Business Analyst, Treasury (Hybrid - Toronto)

August 29

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Capco

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Capco, a Wipro company, is a management & technology consultancy dedicated to the financial services & energy industries

Banking • Capital Markets • Wealth & Investment Management • Finance • Risk & Compliance and Technology

1001 - 5000

💰 $80M Venture Round on 2000-05

Description

• Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced BAs with exceptional domain expertise who can work directly with our clients on mission-critical projects.

Requirements

• Experience working within Financial Services/Capital Markets as a Business Analyst • In depth knowledge of Financial Crime regulatory environment in Canada is essential • Strong technical knowledge of Financial Crime (AML, KYC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) • Proven stakeholder management, strong analytical and problem-solving skills • 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 • Data Analysis and Interpretation - the ability to critically evaluate information gathered across multiple sources • 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

Benefits

• Access to industry-focused talent globally • Ability to leverage best-of-breed, innovative products and solutions for complex architecture and large-scale transformation • Extended global geographic market reach • Ability to capitalize on our client footprint and deep domain expertise within financial services