Business Analyst - PSD2/Payments Fraud

Randstad Financial Services

City of London, London

JOB DETAILS
SALARY
£550 - £600 / Per Day
JOB TYPE
City of London, London, UK
Temporary, Contractor, Full-time
LOCATION
City of London, London
POSTED
22 days ago

Role: Business Analyst - PSD2/Payments Fraud

Duration: 6 months

Rate: £600 umbrella

Our client, a global financial services institution, is looking to recruit a Business Analyst to develop the reporting and process enhancements including technology requirements to support their Payment & Payment Fraud Reporting Program.

This is a regulatory change initiative as a result of the ECB 2020/59 regulation on Payment & Payment Fraud Reporting. Currently our client undertakes this reporting as separate reports, however because of this new regulation, they are looking to consolidate the reporting in specific XML format to the regulator. The role will entail understanding and mapping existing reporting processes including data sources/lineage and working with the relevant teams to design revised reporting processes to meet the requirement of the regulation.

Responsibilities:

  • Determine and document user requirements for business processes with strong Agile & Waterfall experience
  • Determine and document functional requirements for technical development
  • Manage requirements across multiple lines of business / Legal Entities
  • Document and analyse existing state processes working with Line of Business and Technical SMEs.
  • Drive requirements gathering and future state process mapping including target operating model
  • Strong data analysis skills including regulatory reporting with European regulators and specifically PSD2 and Payment Fraud and Payment Statistics reporting
  • Manage and delegate tasks to line of business subject matter experts
  • Undertake technical analysis where appropriate, coordinating and directing technology design and development to ensure business requirements are met

Requirements:

  • Data analysis skills to partner with Technology teams (Warehouse for Cash and Custody - WCC)
  • Strong data analysis skills including regulatory reporting with European regulators and specifically PSD2 and Payment Fraud and Payment Statistics reporting
  • Should have in depth experience working in financial services including experience working on regulatory projects with European regulators

If you have experience working as a Business Analyst with a proven regulatory background including knowledge of PSD2 and payments fraud, please forward your CV today.

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

About the Company

Randstad Financial Services

INDUSTRY
Financial Services