Senior Business Analyst – CRS / FATCA

Ethos BeathChapman; Sydney; On-site; AUD 152,000 - 199,000; Full time

Benefits offered by this job

12-month engagement

Sydney-based role

Job summary

Ethos BeathChapman is seeking a Senior Business Analyst with hands-on CRS/FATCA experience for a Sydney-based regulatory program. You will run workshops across tax, compliance, operations and technology, translating CRS/FATCA rules into precise requirements and data feeds to support reporting to the ATO.

You will map source-to-target data, document as-is and to-be processes, and work with vendors to ensure the solution meets regulatory requirements.

Qualifications

• Recent, hands-on CRS/FATCA experience (2022 onwards). Essential.
• Senior BA with banking, wealth, superannuation or insurance background.
• Strong data analysis skills, including data mapping and data feeds.
• Confident in working with senior stakeholders across business and technology.
• Experience in Agile and/or Waterfall delivery.

Responsibilities

• Run workshops with tax, compliance, operations and technology teams to define requirements.
• Translate CRS and FATCA rules into clear business and system requirements.
• Map source-to-target data and define data feeds for reporting.
• Document current and future state processes, including due diligence, entity classification and reporting.
• Coordinate with vendors and delivery teams to ensure regulatory alignment.
• Support testing, defect triage and implementation.

Skills

CRS/FATCA experience

Senior BA in financial services

Data analysis & mapping

Stakeholder management

Agile/Waterfall delivery

Job description

About the opportunity

A large financial services organisation is uplifting how it meets its Common Reporting Standard (CRS) and FATCA obligations. It’s a well-funded program with strong executive backing, and the work feeds straight into the organisation’s reporting to the ATO.

They need a Senior Business Analyst who already understands CRS and FATCA. You’ll start adding value straight away, not spend months learning the regulations.

Why this role

• 12 months of meaningful work on a regulatory program
• Hands-on role at the centre of business, technology and tax/compliance teams
• $950 per day + super
• Sydney-based

What you’ll be doing

• Running workshops with tax, compliance, operations and technology teams to define requirements
• Translating CRS and FATCA rules into clear business and system requirements
• Source-to-target data mapping and defining the data feeds that support reporting
• Documenting current and future state processes, including customer due diligence, entity classification and reporting
• Working with vendors and delivery teams to make sure the solution matches the regulations
• Supporting testing, defect triage and implementation

What you’ll need

• Recent, hands-on CRS/FATCA experience (2022 onwards). This is essential. We’re looking for people who have done the analysis and delivery work themselves, not just had high-level exposure.
• Senior BA experience in banking, wealth, superannuation or insurance
• Strong data analysis skills, including data mapping, data feeds and system integrations
• Confidence working with senior stakeholders across business and technology
• Experience in Agile and/or Waterfall delivery