Business Analyst Consultant (KYC Specialist) - (Hybrid - Toronto)

Business Analyst Consultant (KYC Specialist) - (Hybrid - Toronto)

at Capco Canada - Toronto

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 are dedicated to fully supporting our world class clients as they respond to challenges and opportunities in : Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management.

Experience Capco for yourself at capco.com

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story.

Let’s Get Down To Business

Responsibilities

• 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).

Show Us What You’ve Got

It will be very useful if you have some or all of the following skills and experience :

• 5+ years Business Analysis experience specializing in Financial Crime in a regulatory environment
• Ability to create Business Cases
• Experience with creation of EPICs, and writing of User Stories to align with the project plan and scope
• Independently leading sessions to gather information and requirements from key stakeholders
• Knowledge of process re-engineering will be an advantage
• Effective communicator - liaising between stakeholders and users
• Demonstrated ability to develop strong relationships with key stakeholders, as well as others across the team / department
• Track record of developing and bringing innovative solutions to problems
• Ability to work across other related roles, for example Product Owner, as required
• Agile methodology experience
• Financial Industry experience

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market.

From Day One, your key skill will be to perceive new and better ways of doing things to give your clients an unfair advantage.