Senior Business Analyst (Scams Prevention)

Peoplebank; Melbourne; On-site; AUD 150,000 - 200,000; Full time

Job summary

Peoplebank in Melbourne is seeking a Senior Business Analyst to lead the Scams Prevention framework within the Financial Crime & Fraud domain. The role focuses on translating regulatory obligations, risk requirements and business objectives into clear, actionable outcomes in a busy financial services environment.

We welcome applicants with banking/financial services BA experience, demonstrated work in Financial Crime, Fraud, Scams Prevention or Regulatory Change projects, and strong stakeholder

Qualifications

• BA experience within Banking or Financial Services
• Experience in Financial Crime, Fraud, Scams Prevention, Risk, Compliance or Regulatory Change programs

Responsibilities

• Interpreting and analysing regulatory obligations, policy requirements and risk expectations.
• Assessing business impacts across processes, systems, controls, people and customer outcomes.
• Eliciting, documenting and managing business, functional and non‑functional requirements.
• Facilitating workshops with business, risk, compliance and technology stakeholders.
• Maintaining end‑to‑end traceability from regulatory obligations to solution delivery and testing.
• Supporting risk assessments, control design, gap analysis and remediation planning.
• Partnering with delivery teams to ensure requirements are implemented and tested.
• Preparing materials for governance forums, steering committees and executives.

Skills

Regulatory experience

Scams prevention

Critical thinking

Workshop facilitation

Job description

Senior Business Analyst (Scams Prevention)

Senior Business Analyst – Scams Prevention

Melbourne CBD | 12-Month Fixed-Term Contract

$150K–$200K Package (Inclusive of Super)

Join a leading Australian organisation and play a key role in delivering a Scams Prevention Framework.

• Financial services and regulatory experience
• Scams Prevention or similar program experience
• Strong critical thinking and gap analysis skills
• Experience facilitating workshops and driving business outcomes

Important: Please apply only if you have Business Analyst experience within Banking or Financial Services and have worked on Financial Crime, Fraud, Scams Prevention, Risk, Compliance, or Regulatory Change programs. Applications without relevant banking experience and demonstrated BA experience in these domains will not be considered.

About the role: A 12-month fixed-term opportunity for an experienced Business Analyst to join the Financial Crime & Fraud domain, supporting the delivery of a Scams Prevention Framework by translating regulatory obligations, risk requirements, and business objectives into clear, actionable outcomes.

Job Description

• Bring your business and data analytics skills, ideally from within a regulatory change environment
• You’ll join a high-performing, growth-focused business, backing talented individuals.
• We win in the right way, which is always putting our customers first.

Work collaboratively to prioritise customer needs, drive innovation and deliver exceptional outcomes. As a Senior Business Analyst, you’ll report to the Program Director, Scams Prevention Framework, supporting key business priorities and continuous improvement in customer service.

Key responsibilities include:

• Interpreting and analysing regulatory obligations, policy requirements, and risk expectations.
• Assessing business impacts across processes, systems, controls, people, and customer outcomes.
• Eliciting, documenting, and managing business, functional and non-functional requirements.
• Facilitating workshops with business, risk, compliance, and technology stakeholders.
• Maintaining end-to-end traceability from regulatory obligations through to solution delivery and testing.
• Supporting risk assessments, control design, gap analysis, and remediation planning.
• Partnering with delivery teams to ensure requirements are accurately implemented and tested.
• Preparing materials for governance forums, steering committees, and executive stakeholders.

We are looking for top talent to deliver great outcomes.

• Demonstrated experience in business and process analysis within a regulatory program delivery environment
• Previous Financial Crime and Fraud experience will be well regarded.
• Strong Analytical skills, attention to detail and critical thinking skills.
• Excellent interpersonal skills at all levels.
• Ability to act and lead in a fast-paced, high-impact environment where ambiguity and uncertainty is the norm.
• Strong drafting skills (Project Artefacts, Steering Committee content)

Australian Citizenship or Permanent Residency is preferred.

Keyword Search

Business Analyst – Financial Crime, Business Analyst – Fraud & Scams, Regulatory Business Analyst, Senior Business Analyst – Financial Services, Financial Crime Business Analyst, Scams Prevention Business Analyst, Senior Business Analyst – Compliance, Senior Business Analyst – Regulatory

Peoplebank and Leaders IT are committed to creating a diverse and inclusive workplace where everyone belongs. We welcome applications from people of all backgrounds, identities, and experiences. If you need adjustments to the recruitment process due to your circumstances, please let us know—we’re here to support you.