Business Analyst, iCDD

Job description / Role

Business Analyst, iCDD - Africa and Middle East

We are currently looking for a Business Analyst to support iCDD rollout for AME region. This role will lead for Business Analysis and solutioning within the Individual Client Due Diligence (ICDD) project for delivery of Individual Clients CDD system. The role entails significant complexity and scale in terms of the number of processes, countries, systems architecture, stakeholders, and aggressive timeframe.

Requirements

Requirements:

* Experience of a full Actimize CDD platform implementation, from inception to go live
* Experience as a Business Analyst in a Client Due Diligence role
* Experience of Retail Banking and Anti Money Laundering or other similar regulatory initiatives
* Experience in the capture and analysis of complex business requirements
* Experience of solution design and testing
* Experience of change management, working with impacted stakeholders and users, helping them understand the rationale for the change and how best to adopt it
* Highly developed written communication skills, including a proficiency in using Microsoft Office packages such as Word, Excel and PowerPoint
* Highly developed communication and stakeholder management skills, able to converse in appropriate levels of detail with Business Heads, Frontline, Middle Office/Operations Risk,

About the Company

Standard Chartered Bank started in 1958 in UAE with its first branch in Sharjah. The Group’s business gradually increased in Dubai with the opening of several branches and today, Dubai is the administrative hub of the Middle East and South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive branch network among foreign international banks in UAE with 10 branches emirate-wide.

Standard Chartered is an international bank, focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America with an extensive global network of more than 600 offices in over 50 countries. The three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking.

In UAE, we are one of the leading banks, offering an extensive range of products and services for personal customers, local companies, multinational corporate and financial institutions.