Business Analyst CAP/CFU - Brussels - 481 Euros per day

My Client an Investment Bank based in BRUSSELS, requires a BUSINESS ANALYST CAP/CFU.

The Business Analyst will join the CPBB-BOO-Enginee ring Customer Due Diligence team and will be working on all topics related to Know Your Customer (CAP/CFU) aspects (process, tools, work instructions, etc)

FUNCTION DESCRIPTION:

1. Manage & follow up progress/change of CDD processes and questionnaires in Matrix:

o Centralizerequirement description, cost estimation, planning, follow up of functional analysis, developments & tests, execution of UAT tests)

This includes the following:

- Challenge the requests, group the requests, obtain validation from all stakeholders before initiating the request
- Check feasibility with technical teams and request estimates
- Apply internal procedure/methodology to address the requests to IT department
- Adapt source file for CAP/CFU questionnaire accordingly.
- Prepare/communicate test cases to ADM when needed
- Foresee & organize on how the change must be communicated
- Analyze impact of change on current procedures and support materials + organize to adapt them accordingly (eg work instructions, process notes, Internet publication)

o Take ownership of & maintain the technical source file used as basis for developments by another team

2. Manage & follow up the project Reduce Admin Workload CAP/CFU Part3 requesting new functionalities towards the CDD processes in Matrix:

o Finalize and validate with all the stakeholders the detailed business requirements

o Follow up of the project (real cost vs estimations, planning, functional analysis, developments & tests, execution of UAT tests)

3. Business analysis to investigate how to create a link between the existing CAP/CFU process in Matrix and the CAP/CFU document process flow.

4. Produce set of internal procedures describing the operational activities performed and the criteria's/rules applied by the Middle Office CAP team when performing Due Diligence + communicate the applied rules & criteria's to the Front Office.

5. Other:

Prepare meeting minutes of meetings

Represent CPBB businesses in project workshops

Consolidate CPBB view of the 3 different business lines:

Commercial, Corporate & Public Banking in terms of process/operational requirements

Review & comment & propose solutions

Help in production of change management material (work instructions, user guide.)

Participate to CPBB UAT tests sessions.

EDUCATION

Good analytical and synthesis skills;

Flexible, accurate & control minded.

Sharing spirit

EXPERIENCE:

Knowledge of project steps/methodology

Min.3 to 7 years of relevant experience in a project management environment

Knowledge of Process Management

TECHNICAL EXPERIENCE/

KNOWLEDGE:

Standard MS Office (Excel, PowerPoint, Word, Access, Visio) Business Object, MS Project, Open Workbench

MANDATORY:

Knowledge of Projects & Change

Management

Knowledge of Process& Requirements description

PREFERABLE:

Former experience acquired in a Bank as a business analyst in a project environment

Knowledge of Know Your Customer /Customer Due Diligence principles

LANGUAGE:

French - Good speaking and understanding, basic writing

Dutch - Fluent speaking, writing and understanding

English - Good speaking, writing and understanding

Please Quote Ref: JS10073BACC