Lead Business Analyst

Req ID: 386493 

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

We are currently seeking a Lead Business Analyst to join our team in Dublin, Dublin (IE-D), Ireland (IE).

Core role and responsibilities:

The Lead Business Analyst will lead analysis and requirements delivery for the Group-Wide Requirements workstream, providing continuity for the current role-holder. The role will review relevant regulatory documentation, complete the Business Impact Assessment across AIB policies, processes, controls, data, systems and governance, and translate identified gaps into clear, prioritised and testable requirements.

The role will maintain end-to-end traceability in Jira and Confluence from regulatory source through gap, requirement, design and delivery. It will also facilitate stakeholder workshops, support requirements validation and handover to Technology teams, and coordinate across AML Package workstreams to manage dependencies, resolve overlaps and establish a consistent Group-wide position.

Required knowledge and experience:

The successful candidate should also be an experienced Lead Business Analyst with a strong background in complex regulatory change and demonstrable expertise in regulatory analysis, business impact assessment, requirements management and stakeholder engagement. Knowledge of AML, CFT, KYC or wider Financial Crime regulation, including experience reviewing EU regulations, Regulatory Technical Standards, Implementing Technical Standards or associated regulatory guidance, would be beneficial. Strong practical experience using Jira and Confluence to maintain requirements and traceability is also required.

Summary on your profile shared with client:

Summary on profile:

• Over 20 years of global banking risk, compliance, and FinCrime leadership experience across the First Line of Defence (1LOD) and KYC/AML transformation —bringing deep proficiency in managing end-to-end agile system transformations, writing BRDs/FRDs, and providing seamless continuity across complex regulatory workstreams
• Managed compliance, risk-based oversight, and onboarding controls across complex institutional portfolios including Corporate Banking, Investment Banking, and the Citi Commercial Bank (CCB)
• Strong business analysis experience across process modelling, requirements management, agile framework, stakeholder and comms management.
• Deep expertise in analysing complex global/EU regulatory documentation (such as AMLA and FinCEN developments), conducting comprehensive Business Impact Assessments across policies, processes, controls, data, and systems, and translating identified gaps into clear, prioritized, and testable requirements.
• Highly experienced in maintaining end-to-end traceability from regulatory sources through gap analysis, requirements, design, and delivery using enterprise agile and documentation tools like Jira and Confluence
• Demonstrated track record of facilitating senior-level stakeholder workshops, managing cross-functional steering committees, supporting requirements validation, and bridging the gap between business risk and Technology teams for smooth technical handover.

Proven ability to coordinate across multiple financial crime workstreams, managing complex dependencies, resolving overlaps, and aligning diverse stakeholders to establish consistent group-wide policy, control, and process positions

About NTT DATA

NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world's leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. our consulting and Industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.

Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client’s needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us.

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