business analyst

data analyst

senior business analyst

business data analyst

senior data analyst

senior operations analyst

NMC Health plc

<div><ul><li><p>Lead preparation, verification, and approval of cash payment vouchers, bank reconciliations, supplier reconciliations, and sales entries.
</p></li><li><p>Oversee posting and review of all entries in the accounting system, ensuring compliance with internal controls.
</p></li><li><p>Drive accounts receivable management by monitoring reconciliation, collection, and reporting of AR balances; highlight major risks or rejections to management.
</p></li><li><p>Supervise daily and monthly reconciliation of funds (cash, credit card, cheques, wire transfer) with issued revenue bills.
</p></li><li><p>Monitor payroll-related entries including WPS, staff deductions, gratuity, and benefits; validate manpower cost allocation across business units.
</p></li><li><p>Ensure timely preparation and review of daily income reports across CosmeSurge.
</p></li><li><p>Authorize and oversee supplier payments, patient refunds, and petty cash disbursements.
</p></li><li><p>Validate purchase invoices from stores/pharmacy for compliance with VAT and internal authorization policies.
</p></li><li><p>Oversee monthly/quarterly reconciliation of intercompany balances.
</p></li><li><p>Liaise directly with NMC corporate finance team for internal and external audits, ensuring readiness and compliance.
</p></li><li><p>Review VAT input/output transactions; ensure accuracy in coding, documentation, and compliance.
</p></li><li><p>Lead monthly revenue reconciliation, profit &amp; loss analysis, and variance reporting with recommendations.
</p></li><li><p>Oversee preparation, review, and submission of MIS, profitability, and management reports.
</p></li><li><p>Conduct periodic balance-sheet reviews, ensuring variance explanations and submission of supporting schedules.
</p></li><li><p>Support Finance Manager in budgeting, forecasting, and strategic financial planning.
</p></li><li><p>Identify opportunities for process improvement, automation, and cost optimization within Finance Operations.
</p></li><li><p>Mentor, train, and guide junior analysts and new staff, providing leadership and knowledge transfer.</p></li></ul></div><p></p>
<br><div><ul><li><p>Lead preparation, verification, and approval of cash payment vouchers, bank reconciliations, supplier reconciliations, and sales entries.
</p></li><li><p>Oversee posting and review of all entries in the accounting system, ensuring compliance with internal controls.
</p></li><li><p>Drive accounts receivable management by monitoring reconciliation, collection, and reporting of AR balances; highlight major risks or rejections to management.
</p></li><li><p>Supervise daily and monthly reconciliation of funds (cash, credit card, cheques, wire transfer) with issued revenue bills.
</p></li><li><p>Monitor payroll-related entries including WPS, staff deductions, gratuity, and benefits; validate manpower cost allocation across business units.
</p></li><li><p>Ensure timely preparation and review of daily income reports across CosmeSurge.
</p></li><li><p>Authorize and oversee supplier payments, patient refunds, and petty cash disbursements.
</p></li><li><p>Validate purchase invoices from stores/pharmacy for compliance with VAT and internal authorization policies.
</p></li><li><p>Oversee monthly/quarterly reconciliation of intercompany balances.
</p></li><li><p>Liaise directly with NMC corporate finance team for internal and external audits, ensuring readiness and compliance.
</p></li><li><p>Review VAT input/output transactions; ensure accuracy in coding, documentation, and compliance.
</p></li><li><p>Lead monthly revenue reconciliation, profit &amp; loss analysis, and variance reporting with recommendations.
</p></li><li><p>Oversee preparation, review, and submission of MIS, profitability, and management reports.
</p></li><li><p>Conduct periodic balance-sheet reviews, ensuring variance explanations and submission of supporting schedules.
</p></li><li><p>Support Finance Manager in budgeting, forecasting, and strategic financial planning.
</p></li><li><p>Identify opportunities for process improvement, automation, and cost optimization within Finance Operations.
</p></li><li><p>Mentor, train, and guide junior analysts and new staff, providing leadership and knowledge transfer.</p></li></ul></div>
<br><div><p><b>Qualifications Required
</b></p><ul><li><p>CA / ACCA / M.Com / MBA (Finance)
</p></li></ul><p><b>Experience
</b></p><ul><li><p>Minimum <b>7&ndash;8 years </b>of progressive finance experience in a similar industry, with <b>at least 4 years </b>in a senior analyst/supervisory role.</p></li></ul></div>

Senior Analyst - Finance & Operations

Confidential Careers

<div>
 <p>
  <strong>
   Position Summary:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  the FCH Analyst will perform necessary operational tasks to support the contractual, regulatory, and operational responsibilities of the team and department. This will include performing a variety of different 1st Line of Defence tasks, including, but not limited to:
  <strong>
   Transaction Monitoring, Fraud alerts, Anti-Money Laundering alerts, PEPs and Sanctions Screening
  </strong>
  . A keen eye for detail and analytical thinking is key, to ensure critical details are identified, and used to reach the most appropriate outcome, in line with internal processes. The FCH Analyst should observe and report changing patterns or out of the ordinary behaviour, to keep the team up to date and in line with ever changing activities. Key relationships will need to be established, with the other 1st line FCH analysts, as well as the 2nd line team, to facilitate an effective exchange of information.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Transaction Monitoring - Identifying any transactions that do not meet required criteria
  </li>
  <li>
   Fraud alert investigation
  </li>
  <li>
   PEP &amp; Sanctions screening
  </li>
  <li>
   Dispute &amp; Chargebacks
  </li>
  <li>
   Liaising with law enforcement agencies
  </li>
  <li>
   Achieve a high standard of work, maintaining accuracy and consistency
  </li>
  <li>
   Escalating to other business units and/or management if required
  </li>
  <li>
   Ad-hoc investigations carried out as directed by your Line Manager
  </li>
  <li>
   Data entry
  </li>
  <li>
   Additional specific responsibilities to be defined and revised from time to time by your line manager as appropriate for the role
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Strong organization, ability to work within strict deadlines, with shifting/varying priorities
  </li>
  <li>
   Strong communication &ndash; both written and verbal
  </li>
  <li>
   Ability to analyze data - attention to detail essential
  </li>
  <li>
   Self-motivator &ndash; happy to work in a fast-paced environment
  </li>
  <li>
   Sound working knowledge of Microsoft Office suite
  </li>
  <li>
   Awareness or previous experience in a fraud role or payments environment is desired but not required
  </li>
  <li>
   Any Financial Crime qualifications (ICA or ACAMS) are desirable not but required
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  The successful candidate will excel in their role if they are able to enthusiastically overcome hurdles, quickly adjust to changing priorities, and remain light-hearted while working in a pressured financial environment, with strict regulatory deadline.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are looking for an honest, diligent, and hardworking team player who is looking to progress and will take ownership of challenges daily.
 </p>
</div>


Financial Crime Hub Analyst - Operations

Checkout.com

<div><span style="font-size: 11px;"><b>The Role</b></span></div><div><span style="font-size: 11px;">We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects. You will act as an ambassador of the team on multiple forums with stakeholders as may be required. Your expertise will be essential in maintaining our commitment to excellence and achieving our strategic objectives. This position will report to the Head of Due Diligence based in London.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities:</b></span></div><div><span style="font-size: 11px;">Act as the regional Customer Due Diligence specialist for the MENA region.</span></div><div><span style="font-size: 11px;">Be the primary point of escalation for Enhanced Due Diligence reviews, complex issues and questions that analysts encounter during their day-to-day operations. Provide timely and effective resolutions to ensure smooth workflow and optimal outcomes.</span></div><div><span style="font-size: 11px;">Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.</span></div><div><span style="font-size: 11px;">Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.</span></div><div><span style="font-size: 11px;">Assume responsibility for the MENA portfolio review completion metrics</span></div><div><span style="font-size: 11px;">Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.</span></div><div><span style="font-size: 11px;">Conduct thorough quality control checks on all reviews, assessments, and reports produced by analysts. Ensure the highest level of accuracy, completeness, and compliance with regulatory standards.</span></div><div><span style="font-size: 11px;">Identify opportunities for process enhancements and efficiency gains within the team, both at regional and global level. Collaborate with stakeholders to implement improvements and optimise workflows.</span></div><div><span style="font-size: 11px;">Represent the team in both internal and external regional audits, and where required global engagements, providing necessary documentation and explanations to auditors. Ensure the team's practices and outputs are in line with regulatory requirements and industry best practices.</span></div><div><span style="font-size: 11px;">Lead and manage tactical projects from inception to completion. Coordinate with cross-functional teams, set project timelines, and ensure successful project delivery within defined parameters.</span></div><div><span style="font-size: 11px;">Take responsibility for delivering on special projects as agreed upon by the management or senior leadership. These projects may be ad hoc and require a strategic approach to achieve specific objectives.</span></div><div><span style="font-size: 11px;">Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Qualifications</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">What you will need to be successful (skills and competencies):</span></div><div><span style="font-size: 11px;">Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience</span></div><div><span style="font-size: 11px;">Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios</span></div><div><span style="font-size: 11px;">Strong analytical and problem-solving skills with exceptional attention to detail</span></div><div><span style="font-size: 11px;">Excellent mentoring abilities, with a track record of effectively guiding and coaching team members</span></div><div><span style="font-size: 11px;">Proficiency in project management and ability to prioritise tasks effectively</span></div><div><span style="font-size: 11px;">Understanding of the payments landscape and processes</span></div><div><span style="font-size: 11px;">Ability to continuously monitor and manage competing priorities and adjust accordingly</span></div><div><span style="font-size: 11px;">Cross team collaboration</span></div><div><span style="font-size: 11px;">Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels</span></div><div><span style="font-size: 11px;">Working knowledge of using tools and processes to troubleshoot issues</span></div><div><span style="font-size: 11px;">Ability to adapt quickly to changes, have a curious mind with a high performance mindset</span></div><div><span style="font-size: 11px;">Experience in handling audits and regulatory compliance is preferred.</span></div><div><span style="font-size: 11px;">Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Experience you will bring to the role:</b></span></div><div><span style="font-size: 11px;">Experience in dealing with regulatory requirements and participating in audits is valuable. A Senior Analyst should understand the importance of compliance and have the ability to represent the team confidently during audits.</span></div><div><span style="font-size: 11px;">Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts</span></div><div><span style="font-size: 11px;">Effective communication skills are vital for a Senior Analyst to interact with team members, management, clients, and other stakeholders. They should be able to articulate complex concepts in a clear and concise manner.</span></div><div><span style="font-size: 11px;">The Senior Analyst should have a track record of solving complex problems and making data-driven decisions. They should be able to approach challenges creatively and provide innovative solutions.</span></div><div><br></div>

Senior Analyst, Due Diligence

DT One

Senior Business Analyst - DT One <p>Location: <b>Dubai, United Arab Emirates</b></p> <p><b>About DT One</b><br/>DT One operates a global network for mobile top up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network of over 1,500 partners we interconnect over 550 mobile operators in 160 countries, with a market of more than five billion consumers. The DT One team is headquartered in Singapore with regional offices in Barcelona, Dubai, London, Manila and Miami. DT One is committed to empowering people and businesses through accessible and reliable mobile top ups and digital non cash micropayments, and is poised to play a pivotal role in shaping the future of cross border micropayments and digital value payments.</p> <p><b>Context of the role</b><br/>DT One is looking for a Senior Business Analyst to support our growth by gathering, analyzing, and documenting business requirements-translating them into functional specifications and actionable insights. You will be working with large datasets, performing gap analyses, and visualising business processes using tools including sequence diagrams. This role bridges the gap between business needs and technical implementation, enabling data driven decisions that improve products and operations. Experience in fintech or digital payments, particularly in prepaid products, telco integrations, cross border value flows, and FX, will be highly advantageous.</p> What you'll do <ul> <li>Collaborate with internal and external stakeholders to gather business requirements and translate them into functional specifications, describing business requirements (stories, flows, diagrams) for engineers and architects.</li> <li>Analyze large datasets to extract insights that drive product strategy and business decisions.</li> <li>Create visual representations of business processes and data insights using tools like Tableau, Excel, and similar tools.</li> <li>Identify discrepancies between current and target states, providing actionable recommendations.</li> <li>Assist in User Acceptance Testing (UAT) and in preparing internal training materials to ensure team readiness.</li> <li>Update the Product Knowledge Base with accurate documentation, FAQs, and training materials.</li> </ul> Key Requirements <ul> <li>Bachelor's degree in Business Administration, Information Systems, Data Analytics, or a related field.</li> <li>5+ years in a Business Analyst role, ideally within the fintech or banking industry.</li> <li>Familiarity with Jira and Confluence.</li> <li>Use case modelling and UML notation experience is a considerable advantage.</li> <li>Technical writing experience is a plus.</li> <li>Proficient in data analysis and visualization tools (Tableau, Excel) and process mapping.</li> <li>Basic understanding of Agile methodologies.</li> <li>Strong analytical, problem solving, and communication skills, with attention to detail and a collaborative approach.</li> <li>Previous UX experience in B2C funnels (Figma, onboarding, conversion funnels).</li> </ul> <p>Referrals increase your chances of interviewing at DT One by 2x.</p> <p>Get notified about new Senior Business Analyst jobs in <b>Dubai, United Arab Emirates</b>.</p> Seniority level <p>Mid Senior level</p> Employment type <p>Full time</p> Job function <p>Research, Analyst, and Information Technology</p>

Senior Business Analyst

<div>
 <strong>
  Company Description
  <br/>
  <br/>
 </strong>
 We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
 <br/>
 <br/>
 Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
 <br/>
 <br/>
 With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
 <br/>
 <br/>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  <strong>
   The Role
   <br/>
   <br/>
  </strong>
 </strong>
 We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects. You will act as an ambassador of the team on multiple forums with stakeholders as may be required. Your expertise will be essential in maintaining our commitment to excellence and achieving our strategic objectives. This position will report to the Head of Due Diligence based in London.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Act as the regional Customer Due Diligence specialist for the MENA region.
  </li>
  <li>
   Be the primary point of escalation for Enhanced Due Diligence reviews, complex issues and questions that analysts encounter during their day-to-day operations. Provide timely and effective resolutions to ensure smooth workflow and optimal outcomes.
  </li>
  <li>
   Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.
  </li>
  <li>
   Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.
  </li>
  <li>
   Assume responsibility for the MENA portfolio review completion metrics
  </li>
  <li>
   Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.
  </li>
  <li>
   Conduct thorough quality control checks on all reviews, assessments, and reports produced by analysts. Ensure the highest level of accuracy, completeness, and compliance with regulatory standards.
  </li>
  <li>
   Identify opportunities for process enhancements and efficiency gains within the team, both at regional and global level. Collaborate with stakeholders to implement improvements and optimise workflows.
  </li>
  <li>
   Represent the team in both internal and external regional audits, and where required global engagements, providing necessary documentation and explanations to auditors. Ensure the team's practices and outputs are in line with regulatory requirements and industry best practices.
  </li>
  <li>
   Lead and manage tactical projects from inception to completion. Coordinate with cross-functional teams, set project timelines, and ensure successful project delivery within defined parameters.
  </li>
  <li>
   Take responsibility for delivering on special projects as agreed upon by the management or senior leadership. These projects may be ad hoc and require a strategic approach to achieve specific objectives.
  </li>
  <li>
   Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <strong>
  <strong>
   What you will need to be successful (skills and competencies):
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience
  </li>
  <li>
   Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios
  </li>
  <li>
   Strong analytical and problem-solving skills with exceptional attention to detail
  </li>
  <li>
   Excellent mentoring abilities, with a track record of effectively guiding and coaching team members
  </li>
  <li>
   Proficiency in project management and ability to prioritise tasks effectively
  </li>
  <li>
   Understanding of the payments landscape and processes
  </li>
  <li>
   Ability to continuously monitor and manage competing priorities and adjust accordingly
  </li>
  <li>
   Cross team collaboration
  </li>
  <li>
   Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels
  </li>
  <li>
   Working knowledge of using tools and processes to troubleshoot issues
  </li>
  <li>
   Ability to adapt quickly to changes, have a curious mind with a high performance mindset
  </li>
  <li>
   Experience in handling audits and regulatory compliance is preferred.
  </li>
  <li>
   Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Experience You Will Bring To The Role
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Experience in dealing with regulatory requirements and participating in audits is valuable. A Senior Analyst should understand the importance of compliance and have the ability to represent the team confidently during audits.
  </li>
  <li>
   Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts
  </li>
  <li>
   Effective communication skills are vital for a Senior Analyst to interact with team members, management, clients, and other stakeholders. They should be able to articulate complex concepts in a clear and concise manner.
  </li>
  <li>
   The Senior Analyst should have a track record of solving complex problems and making data-driven decisions. They should be able to approach challenges creatively and provide innovative solutions.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Bring all of you to work
   <br/>
   <br/>
  </strong>
 </strong>
 We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
 <br/>
 <br/>
 Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
 <br/>
 <br/>
 We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
 <br/>
 <br/>
 It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
 <br/>
 <br/>
 <strong>
  <strong>
   Life at Checkout.com
   <br/>
   <br/>
  </strong>
 </strong>
 We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
 <br/>
 <br/>
 Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
 <br/>
 <br/>
 For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram
</div>


GSSTech Group

<div><h3 class="jobSectionHeader"><b>Introduction</b></h3><p>
We are seeking an experienced <b>Senior Business Analyst</b> to lead a team and drive critical digital and core banking initiatives on the <b>Finacle platform</b>. The ideal candidate will possess strong analytical capabilities, deep understanding of <b>retail banking</b>, expertise in <b>bank expense management</b>, and the ability to act as a domain SME while coordinating with business, technology, and vendor teams.</p><p></p><h3 class="jobSectionHeader"><b>
Key Responsibilities</b></h3><ul>
<li>Lead and mentor a team of Business Analysts, ensuring high-quality deliverables and adherence to project timelines.
</li><li>Serve as a <b>Subject Matter Expert (SME)</b> for <b>Finacle Core Banking</b>, with strong functional knowledge across retail banking products.
</li><li>Work closely with stakeholders across Business, Operations, Technology, Compliance, and Finance.
</li><li>Gather, analyse, and translate business requirements into functional specifications for Finacle enhancements and integrations.
</li><li>Drive end-to-end requirement lifecycle including BRD, FSD, UAT planning, test case validation, and production readiness.
</li><li>Support Finacle parameterisation, configuration, and impact assessment for change requests.
</li><li>Review and optimise processes related to <b>Retail Banking, Payments, Customer Journeys, Expense Management</b>, and internal workflows.
</li><li>Ensure solution alignment with banking regulations, risk guidelines, and audit requirements.
</li><li>Collaborate with QA and development teams for clarifications and ensure smooth delivery.
</li><li>Track project progress, report risks, and ensure timely closure of issues through structured governance.<br>
</li></ul><h3 class="jobSectionHeader"><b>Required Skills &amp; Experience</b></h3><ul>
<li><b>8&ndash;12 years</b> of experience as a Business Analyst within <b>Banking &amp; Financial Services</b>, preferably in GCC or large Banks.
</li><li>Strong hands-on expertise in <b>Finacle Core Banking</b>, including modules such as CASA, Loans, Deposits, Payments, Fees &amp; Charges, and Expense Management.
</li><li>Proven experience leading and managing a BA/functional team.
</li><li>Deep understanding of <b>retail banking operations</b>, product workflows, accounting entries, reconciliation, and customer lifecycle processes.
</li><li>Experience working on bank <b>expense/fees modules</b>, cost control processes, and reporting.
</li><li>Ability to prepare BRDs, FSDs, user stories, process flows, and gap analyses.
</li><li>Strong knowledge of banking regulations, compliance, audit standards, and risk processes.
</li><li>Excellent communication skills, stakeholder management, and problem-solving abilities.
</li><li>Experience with agile/scrum methodology is an added advantage.
</li></ul><h3 class="jobSectionHeader"><b>Good to Have</b></h3><ul>
<li>Experience in transformation projects, system migrations, or large-scale digital banking initiatives.
</li><li>Exposure to API integrations, Middleware layers, and data reporting platforms.
</li><li>Understanding of automation opportunities within bank operations.</li>
</ul><h3 class="jobSectionHeader"><b>Why Join Us</b></h3><ul>
<li>Opportunity to lead strategic digital and core banking initiatives.
</li><li>Work with senior stakeholders across business and technical teams.
</li><li>Be part of a high-growth environment within one of the leading banking technology partners.</li></ul></div>

Senior Business Analyst - Finacle Platform

Virtusa

<div><span style="font-size: 11px;">Virtusa – Senior Business Analyst (Open Banking)</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Job Description</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Virtusa is looking for an experienced Senior Business Analyst – Open Banking to join our Banking and Financial Services practice. The role will support our global banking clients in defining, shaping, and delivering Open Banking and API-led transformation programs across digital channels, core banking integration, and regulatory compliance initiatives.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Requirements</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">8 to 10 years of overall experience with at least 4 to 5 years as a Business Analyst in the Banking or Financial Services domain.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Minimum 2 to 3 years in Open Banking or API programs, either regulatory or platform-led.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Strong knowledge of Open Banking frameworks such as UK OBIE, EU PSD2 or PSD3, or regional standards like MENA, Australia CDR, Singapore SGFinDex.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Demonstrated experience in defining and managing API specifications, business rules, and integration requirements.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Solid understanding of banking products and processes including payments, customer onboarding, accounts, and transaction data.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Familiarity with API management platforms such as Apigee, MuleSoft, or WSO2 and API testing tools like Postman and Swagger.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Experience working with offshore delivery models and global client stakeholders.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Excellent analytical, documentation, and communication skills.</span></div>

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