Business Analyst with ( Fraud Domain )

XPT Software; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

XPT Software in Sydney, Australia is seeking a Business Analyst to lead delivery of regulatory-driven changes. You will design Target Operating Models and map processes, defining business, functional and non-functional requirements while tracing regulatory obligations to operational and system impacts.

You will interpret legislation and industry codes, identify implications, and challenge gaps with a view toward integrated customer experience, risk, operations and technology.

Qualifications

• BA project experience delivering regulatory or policy-driven change.
• Experience with Target Operating Models (TOMs) and process design.
• Advanced capability in process mapping (L2–L4) including current and future state.
• Strong requirements documentation: business, functional, non-functional and controls.
• Ability to trace regulatory obligations to operational and system impacts.
• Ability to interpret legislation, rules and industry codes, and identify implications.
• Confidence in identifying gaps and challenging illogical solutions.
• Ability to connect customer experience, risk, operations and technology.
• High attention to detail while keeping strategic intent in view.

Responsibilities

• Deliver regulatory or policy-driven change with robust BA practices.
• Design and document Target Operating Models and associated processes.
• Map current and future state processes (L2–L4) and capture requirements.
• Document business, functional, and non-functional requirements and controls.
• Trace regulatory obligations to operational and system impacts.
• Interpret legislation and industry codes to identify implications.
• Challenge gaps, inconsistencies, or illogical solutions.
• Link customer experience with risk, operations and technology.
• Maintain high attention to detail aligned with broader strategy.

Skills

BA project experience

Target Operating Models

Process mapping

Business requirements

Functional requirements

Non-functional requirements

Regulatory obligations tracing

Legislation interpretation

Gap identification

Cross-domain connections

Attention to detail

Job description

Business Analysis & Delivery Skills (Core)

• Strong BA project experience of delivering regulatory or policy-driven change
• Strong experience on Target Operating Models (TOMs), i.e. designing processes
• Advanced capability in process mapping (L2–L4), including current state and future state
• Business requirements
• Functional requirements
• Non-functional and control requirements
• Ability to trace regulatory obligations through to operational and system impacts;
• Strong ability to interpret legislation, rules, and industry codes and identify implications
• Confident in challenging gaps, inconsistencies, or illogical solutions
• Able to connect dots across customer experience, risk, operations, and technology
• High attention to detail without losing sight of broader strategic intent

Domain Knowledge Required

• Fraud and scam domain knowledge (strongly preferred)
• Experience working with:
• Consumer protection obligations
• Risk and compliance frameworks
• Exposure to SPF obligations, industry rules, or codes (highly desirable)

Domain Knowledge Required

• Fraud and scam domain knowledge (strongly preferred)
• Experience working with:
  • Financial crime
  • Consumer protection obligations
  • Risk and compliance frameworks
• Exposure to SPF obligations, industry rules, or codes (highly desirable)

Job Description

Business Analysis & Delivery Skills (Core)

• Strong BA project experience of delivering regulatory or policy-driven change
• Strong experience on Target Operating Models (TOMs), i.e. designing processes
• Advanced capability in process mapping (L2–L4), including current state and future state
• Strong requirements documentation skills, including:
  • Business requirements
  • Functional requirements
  • Non-functional and control requirements
• Ability to trace regulatory obligations through to operational and system impacts;
• Strong ability to interpret legislation, rules, and industry codes and identify implications
• Confident in challenging gaps, inconsistencies, or illogical solutions
• Able to connect dots across customer experience, risk, operations, and technology
• High attention to detail without losing sight of broader strategic intent

Background in financial services or banking environments