At a Glance
- Tasks: Lead analysis for Fircosoft upgrades and ensure compliance with payment screening solutions.
- Company: Join a leading financial institution focused on innovation and regulatory excellence.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with potential for career advancement in a fast-paced environment.
- Why this job: Make a significant impact in the banking sector while enhancing your analytical skills.
- Qualifications: 8+ years in business analysis with expertise in payment screening and regulatory compliance.
The predicted salary is between 80000 - 100000 € per year.
About the Role
Serve as the Lead Functional Business Analyst for Fircosoft Transaction Screening (Payment) system upgrades and business impact assessments. This role bridges business requirements and technical implementation, ensuring payment screening solutions align with risk appetite and regulatory obligations.
Key Responsibilities
- Lead business analysis for Fircosoft Transaction Screening (Payment) upgrade projects
- Conduct detailed business impact assessments for payment screening enhancements
- Elicit, document, and validate business requirements from Compliance, Risk, and Operations teams
- Design and document target operating models for payment screening processes
- Analyze current-state payment screening workflows and identify optimization opportunities
- Define screening rules, algorithms, and tuning parameters in collaboration with Compliance
- Create comprehensive functional specifications for technical implementation
- Lead requirements workshops with business stakeholders and document outcomes
- Support UAT planning, test case development, and defect management
- Analyze false positive trends and recommend tuning strategies
- Ensure traceability from business requirements to delivered functionality
- Develop business process documentation and training materials
Required Skills & Knowledge
- Fircosoft Expertise: Hands‑on experience configuring Firco Continuity, Firco Trust, or FSK for payment screening
- Payment Screening: Deep knowledge of SWIFT messages (MT103, MT202, MX), SEPA, local payment formats
- Business Analysis: 8+ years as FBA in banking technology projects
- AML Domain: Strong understanding of sanctions screening, watchlist management, PEP screening
- Data Analysis: Experience analyzing screening hits, false positives, and tuning metrics
- Regulatory Compliance: Knowledge of MAS AML/CFT requirements, FATF standards
- Documentation: Expertise in creating BRDs, FRDs, process flows, and use cases
- SQL/Analytics: Ability to query data and analyze screening patterns
Preferred Qualifications
- CAMS, CGSS, or similar AML certification
- Experience with Fircosoft tuning and optimization projects
- Knowledge of machine learning applications in transaction screening
- Familiarity with data quality frameworks and data lineage
- Experience with agile delivery methodologies
- Previous work with Singapore banks on AML system implementations
- Understanding of real-time vs batch screening architectures
Lead Functional BA - Fircosoft Transaction Screening (Payment) in Penarth employer: ACCENTURE PTE LTD
As a leading employer in the banking technology sector, we offer an exceptional work environment that fosters collaboration and innovation. Our commitment to employee growth is evident through continuous training opportunities and a culture that values input from all team members. Located in Singapore, we provide a dynamic setting where you can engage with cutting-edge payment screening solutions while ensuring compliance with regulatory standards.
StudySmarter Expert Advice🤫
We think this is how you could land Lead Functional BA - Fircosoft Transaction Screening (Payment) in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. Attend industry events or webinars where you can meet potential employers and showcase your expertise in Fircosoft and payment screening.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of SWIFT messages and AML regulations. Be ready to discuss how you've tackled similar challenges in past projects, especially around business impact assessments and tuning strategies.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've optimised payment screening workflows or reduced false positives in previous roles. This will demonstrate your hands-on experience and problem-solving abilities.
✨Tip Number 4
Don't forget to apply through our website! We love seeing candidates who are proactive and engaged. Plus, it gives us a chance to see your application in the best light possible.
We think you need these skills to ace Lead Functional BA - Fircosoft Transaction Screening (Payment) in Penarth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Lead Functional BA role. Highlight your experience with Fircosoft and payment screening, and don’t forget to mention any relevant projects you've worked on that align with the job description.
Showcase Your Skills:In your application, clearly showcase your skills in business analysis and regulatory compliance. Use specific examples to demonstrate your expertise in AML and payment screening processes, as this will help us see how you fit into our team.
Be Clear and Concise:When writing your cover letter, be clear and concise. We want to see your passion for the role and your understanding of the responsibilities. Avoid jargon and keep it straightforward so we can easily grasp your qualifications.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about StudySmarter and what we do.
How to prepare for a job interview at ACCENTURE PTE LTD
✨Know Your Fircosoft Inside Out
Make sure you brush up on your knowledge of Firco Continuity, Firco Trust, or FSK. Be ready to discuss how you've configured these systems in the past and how they relate to payment screening. This will show that you’re not just familiar with the tools but can also leverage them effectively.
✨Master the Payment Screening Landscape
Get a solid grasp of SWIFT messages, SEPA, and local payment formats. Prepare to explain how these elements play into transaction screening and compliance. Being able to articulate this clearly will demonstrate your expertise and understanding of the regulatory environment.
✨Showcase Your Business Analysis Skills
With over 8 years in business analysis, be ready to share specific examples of how you've led projects, conducted impact assessments, and documented requirements. Highlight your experience with BRDs and FRDs, as well as any workshops you've facilitated with stakeholders.
✨Prepare for Data-Driven Discussions
Since data analysis is key in this role, come prepared to discuss your experience with SQL and how you've analysed screening hits and false positives. Think of examples where you've recommended tuning strategies based on your findings, as this will showcase your analytical skills and problem-solving abilities.
