Назад
Company hidden
5 дней назад

Senior Lead Business Analyst (Risk & Compliance)

Формат работы
remote (только Japan)
Тип работы
fulltime
Грейд
senior/lead
Английский
b2
Страна
Japan
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Senior Lead Business Analyst (Risk & Compliance): Leading business analysis for complex financial crime, risk, and compliance transformation programs with an accent on regulatory requirements, functional documentation, and client stakeholder management. Focus on translating AML, sanctions, transaction monitoring, fraud, and other compliance needs into technology solutions while coordinating delivery, testing, and implementation activities.

Location: Remote, Japan

Company

hirify.global is a global technology services and consulting company with over 17,000 employees, delivering software solutions, infrastructure and consulting, IT outsourcing, and technology implementation services across finance and other sectors.

What you will do

  • Lead business analysis across risk, compliance, and financial crime transformation programs.
  • Gather requirements through stakeholder interviews, workshops, process assessments, and client discussions.
  • Translate business and regulatory needs into BRDs, FSDs, user stories, process flows, use cases, functional requirements, and acceptance criteria.
  • Define current- and future-state processes and identify opportunities for automation, optimization, and modernization.
  • Collaborate with architects, developers, QA teams, product owners, compliance SMEs, and project managers throughout delivery.
  • Support delivery planning, resource allocation, project coordination, testing, implementation, go-live, and post-production activities.

Requirements

  • 10+ years of experience in Business Analysis, preferably in financial services, banking, fintech, or consulting, including experience as a Lead or Senior Business Analyst on complex enterprise technology initiatives.
  • Strong experience in risk and compliance, with hands-on experience in at least one of AML, sanctions, transaction monitoring, trade surveillance, fraud or risk management, or financial crime compliance.
  • Experience preparing BRDs, FSDs, requirements specifications, process flows, user stories, and other functional documentation.
  • Direct experience working with clients and senior business stakeholders, including facilitating workshops and presenting findings, process designs, and solution requirements.
  • Strong understanding of software development and project delivery lifecycles.
  • Excellent analytical, problem-solving, communication, and presentation skills.
  • Ability to translate complex business and regulatory requirements into clear functional requirements.
  • Experience working with cross-functional and geographically distributed teams.

Nice to have

  • Experience with NICE Actimize or other risk, AML, sanctions, fraud, or compliance technology platforms.
  • Project or delivery management experience, including workstream or small-team management.

Culture & Benefits

  • Full-time remote role based in Japan.
  • Work with distributed onshore and offshore teams on complex client technology initiatives.
  • Challenging and engaging work environment with competitive compensation and benefits.
  • Career development, continuous learning, collaboration, and growth opportunities.
  • Diverse and inclusive workplace with equal employment opportunity.

Будьте осторожны

Если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого. Это мошенники. Обязательно жмите «Пожаловаться» или пишите в поддержку. Подробнее в гайде →