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Senior Technology Business Analyst

  • Warszawa, mazowieckie
  • Specjalista
  • 2016-02-08

Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

To succeed in the complex world of technology, you need exceptional connections - to the right experts, the right opportunities and the right answers. You'll find Modis right in the center of this ever-changing technological world - uncovering opportunities and connecting possibilities.
opisopis
Location: Warszawa
Senior Technology Business Analyst

Req Description:

Senior Technology Business Analyst required to work on an Anti Money Laundering program for Markets business in the EMEA region.

Job Description:

There has been a lot of regulatory focus on Anti Money Laundering globally. To ensure required AML monitoring coverage, the AML Technology team in Citi manages a global program to extend monitoring for  Markets line of business and its products.

We are looking for a seasoned Business Analyst / Data Analyst with experience in Markets products (Commodities, Derivatives / Swaps, Equities, Fixed Income, Futures, FX, Prime Brokerage, Structured Notes / Securitization) to work on the EMEA part of the program.

The person in this role will be expected to:

  1. Author business / project documents according to the Citi SDLC methodology and guidelines, in particular providing updates to the global Functional Requirements Document and Technical Design Document for Money Markets to capture EMEA regional specifics
  2. In cooperation with Markets Technology, capture and document detailed description of data flows in the EMEA Money Markets area (depicting business products, transactions types, systems involved, data scope, data volumes) and developing data mapping from source systems to AML system Mantas.
  3. Drive analytical efforts in cooperation with Technology teams (Markets Technology, Compliance Technology) and non-Technology (Business, Operations, Compliance) partners globally and within the EMEA region to describe the current solution, validate requirements, design the solution to be implemented. Cooperate within the project team with Project Manager and other Business Analysts.
  4. Support in preparation of Change Requests to the project documentation.
  5. Share knowledge in the Money Markets business area with other workgroup members (BAs, PMs).
  6. Support System Integration Testing and User Acceptance Testing (data verification, UAT queries resolution, volume estimations, project documents review etc.).
  7. Participation in trainings / knowledge sharing to get acquainted with the AML systems used by Compliance Technology – Mantas (alert generation), CitiCMT (case management), QA Tool (quality assurance for case management), reporting etc.

Req Qualifications:

The ideal candidate will have the following:

  • Very good understanding of Capital Markets and product lifecycles (Commodities, Derivatives / Swaps, Equities, Fixed Income, Futures, FX, Prime Brokerage, Structured Notes/Securitization)
  • Ability to record and restate information in an effective and professional manner
  • Excellent written and oral communication skills and ability to express ideas to people from various business and technology backgrounds
  • Strong database querying and SQL skills
  • Outstanding attention to detail
  • Ability to work under pressure in a fast paced environment
  • Ability to quickly and accurately identify and analyse relevant information relating to projects
  • Ability to accurately make use of logic and consider all relevant facts to make rational, realistic and sound decisions
  • Planned/organized approach to work. Ability to establish a course of action to accomplish specific goals.
  • Ability to leverage functional and business knowledge
  • Positive and optimistic outlook

In addition, the following will be a distinct advantage:

  • Experience with Anti Money Laundering
We reserve the right to reply only to selected applications.

Please include the following data protection clause in your CV: “I hereby agree for processing my personal data, included in my job offer by the Modis Polska sp. z o.o. with its seat in Warsaw, 00-854, at Al. Jana Pawła II 19 for the purpose of recruitment. I acknowledge that I have the right to access and rectify abovementioned personal data, as defined in the Act of August 29, 1997 on the Protection of Personal Data (Journal of Laws of 1997, No. 133, item 883, with subsequent amendments).”

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