Fraud & Compliance Business Analyst – Regulatory Change Leader

XPT Software Australia Pty Ltd; Sydney; On-site; AUD 100,000 - 140,000; Part time

Job summary

XPT Software Australia Pty Ltd in Sydney, Australia, is seeking a Business Analyst with Fraud and compliance focus. This contract role supports regulatory or policy-driven change projects, with emphasis on fraud process design and risk controls.

The BA will translate business needs into functional specifications and ensure alignment with regulatory requirements across banking and financial services contexts.

Qualifications

• Experience delivering regulatory or policy-driven change.
• Experience in fraud process design.
• Translate business requirements into functional specifications.
• Document non-functional and control requirements.
• Trace regulatory obligations to operational and system impacts.
• Interpret legislation, rules and industry codes and identify implications.
• Confidently challenge gaps and illogical solutions.

Skills

Regulatory change delivery

Fraud design

Business requirements gathering

Functional requirements

Non-functional requirements

Regulatory interpretation

Gap analysis

Job description

XPT Software Australia Pty Ltd in Sydney, Australia, is seeking a Business Analyst with Fraud and compliance focus. This contract role supports regulatory or policy-driven change projects, with emphasis on fraud process design and risk controls.

The BA will translate business needs into functional specifications and ensure alignment with regulatory requirements across banking and financial services contexts.