Business Analyst

Business Analyst

ProViso Consulting

Story Behind the Need

• Business group: The IBSS – Compliance & Regulatory Reporting Group’s mandate is to ensure AML Compliance at the customer level.
• Project: This project will be working with English Caribbean countries and will review the onboarding process for the value stream associated with customer service.

Candidate Value Proposition

• The successful candidate will gain exposure into new AML and Compliance procedures in the bank that are scalable for future resources. The incumbent is responsible for working with a project/testing team to ensure that all assigned projects or assigned tasks within projects are thoroughly, accurately and timely completed while at the same time providing a valuable and consistent experience for the customer.

Typical Day in Role

• Execute test plans, scenarios, scripts or procedures
• Test system modifications to prepare for implementation
• Monitor bug resolution efforts and track successes
• Create or maintain databases of known test defects
• Plan test schedules or strategies in accordance with project scope or delivery dates
• Gathers requirements from business units and translates those to programmers and developers
• Demonstrates an informed knowledge of business functions to resolve problems and capitalize on improvement opportunities

Candidate Requirements/Must Have Skills:

• 0-2 years’ experience creating (manual) test plans, scenarios and test cases
• 0-2 years’ experience reviewing and documenting process workflows
• Experience executing test cases and problem/ bug documentation and retest
• Detailed documentation of requirements for systems changes
• Partnering with Development to ensure system requirements are realized and writing of user stories

Nice-To-Have Skills:

• Working experience with Jira and Confluence
• Agile team exposure and participation
• Written and verbal Spanish fluency is an asset
• AML/KYC and Bank Compliance policy exposure

Degrees or certifications:

• Bachelor’s degree in a technical field such as computer science, computer engineering or related field required

Job Details



4 Months



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