Business Analyst, Treasury (Hybrid - Toronto)

at  Capco

CAPCO – THE FUTURE. NOW.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.

LET’S GET DOWN TO BUSINESS

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced BAs with exceptional domain expertise who can work directly with our clients on mission-critical projects.

• Experience working within Financial Services/Capital Markets as a Business Analyst
• In depth knowledge of Financial Crime regulatory environment in Canada is essential (an understanding of European and Global environment is desirable).
• Strong technical knowledge of Financial Crime (AML, KYC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of working directly with regulators preferred.
• Previous experience may include the development / delivery of Financial Crime Risk Assessments, Target Operating Models, Customer Risk Rating Methodologies, Policies and Procedures, Gap Analysis, Training,
• Regulatory Review, Internal Audit, Management Information and Report Writing.
• Proven stakeholder management, strong analytical and problem-solving skills, robust leadership and programme management skills with the ability to operate independently and present complex data in a clear and concise manner.
• Strong experience delivering Financial Crime solutions or working in the anti-financial crime function of a relevant financial services institution.
• End to End Implementation - Being involved in projects from Business Case creation through to User Acceptance Testing co-ordination, test planning and execution
• Requirements Gathering – the ability to produce structured functional specification, interpret detailed regulatory requirements. proven ability to run effective workshops for client business users
• Data Analysis and Interpretation - the ability to critically evaluate information gathered across multiple sources, reconcile variances, and recommend proposals to clients
• Strong problem-solving skills and analytical mind-set
• Senior Business Analysts will have some experience leading teams, an understanding of project management and planning.
• Proficient and advanced user of MS Office applications (e.g. Excel, PowerPoint and Word).
• Strong academic background (degree level or similar) with relevant financial crime qualifications preferred (e.g. CAMS Certification, ICA Diploma in Financial Crime Prevention, ICA Diploma in Anti-Money Laundering,
• ICA Diploma in Governance, Risk and Compliance).