Operational Risk Business Analyst

• Company:  HSBC Bank plc
• Salary:  Competitive
• Location: London < England < United Kingdom
• Job Type: Permanent, Full time
• Posted on: 25 Nov 13

HSBC is looking for an Operational Risk Business Analyst with a good working knowledge of Operational Risk frameworks in banking and previous experience on gathering business requirements for an Operational Risk system
The Role

• Business Requirements: Responsibility for preparing detailed Business Requirements for new modules for the Group Operational Risk system, and then delivery through UAT and into Production
• Functional Design: Gain deep understanding of key modules of the system: Incidents, RCA, KI, … Help develop the Vision for evolution of these modules, meeting current and new business requirements
• Ensure a robust and dynamic Project Governance is always applied, managing key Risks and Issues proactively
• Data Analysis and Data Quality: Help ensure the quality of the Data being added to ORION is of High Quality

The main activities expected to be undertaken are:

• Understand existing Op Risk Policy, Processes and the system
• Work with multiple Businesses to Develop Conceptual (High Level) Business Requirements including Process, Work Flows, User Roles and Data Requirements
• Facilitation of workshops with business SMEs to review Requirements and ensure their good input is incorporated and Approvals obtained
• Develop Detailed Business Requirements including detailed work flows, Data Dictionary, User roles, High Level Object Relationships and Screen Mockups
• Track User feedback on Requirements; be transparent and prompt in explaining the project response on each item
• Preparation and Documentation with business SMEs of an inventory of target reports to support the business process
• Develop Test Case and Support User in developing Test Cases in preparation for UAT

Requirements

• Experience of Operational Risk Framworks within a banking environment
• Experience with a variety of business exposures.
• Previous experience of capturing business requirements for an operational risk system
• Previous experience of large scale Business Change projects with a major Systems component
• Knowledge of the Industry approaches to Operational Risk Management
• Previous experience of undertaking workshops with business SMEs
• Ability to deliver materials of the highest quality to management against tight deadlines
• Ability to form effective relationships and achieve influence at senior level in the organisation

Salary:  Competitive