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Intermediate Business Analyst to support data gathering for an application/submission to the Regulator in Mexico - 27560

Job Type: Contract
Positions to fill: 1
Start Date: Oct 24, 2022
Job End Date: Jan 31, 2023
Pay Rate: Hourly: Negotiable
Job ID: 123561
Location: Toronto
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Intermediate Business Analyst
Location Address: Hybrid - 4 King Street W 11th Floor – 2 days/week in office
Contract Duration: 1 year

Business group: Global Compliance Transformation Program Office
Project: Employee & Issuer Program – managing conflicts of interests for the firm and personal trading
A BA is required to support data gathering for an application/submission to the Regulator in Mexico in order to obtain approval for data to be transferred outside of the country for implementation of the personal conflicts technology, as part of the Employee & Issuer Program. There will also be an opportunity for them to work on other initiatives.

Responsibilities:

• The initial focus is to support data gathering for an application/submission to the Regulator in Mexico in order to obtain approval for data to be transferred outside of the country for implementation of the personal conflicts technology, as part of the Employee & Issuer Program.
• Works directly with the Stream Lead responsible for the deliverable and other stakeholders from Business and IT in Canada and Mexico to execute activities within the plan (i.e. data gathering, developing the submission package, conduct document review with stakeholders etc.).
• The candidate will also be expected to liaise with an approved external organization to co-ordinate translation of the final document from English to Spanish.
• Lead and co-ordinate overall data gathering activities with support and oversight from the Stream Lead
• Plan, schedule and facilitate workshops with stakeholders with the objective of obtaining the required input for the various elements of the submission package
• Consolidation of information received from Business, IT and stakeholders in Mexico
• Management of document review and feedback for the submission package


Must Have Skills:
1) 5+ years of experience as a Business Analyst professional within Financial Institutions
2) 2+ years of financial services industry experience in monitoring programs for Personal Conflicts (such as personal trading, information barriers, and outside business activities)
3) Within BA experience, demonstrated experience in eliciting and documenting requirements including data, business process and business object modeling

Nice-To-Have Skills:
1) Bilingual in Spanish (full proficiency) a strong asset – preference will be given to these candidates
2) Experience with technology implementations

Education:
Post-secondary graduate of business, technology or related discipline