Systems Analyst (GRC / Fraud Risk))

About the Role

The Systems Analyst is responsible for analyzing an organization’s information systems and designing solutions that effectively support business needs.

We are looking for a Systems Analyst who can bridge business requirements and technology solutions, with hands-on experience in Governance, Risk, and Compliance (GRC) and/or Fraud Management. The role involves working closely with stakeholders to enhance systems that support risk management, regulatory compliance, and fraud prevention initiatives.

Principal Duties and Responsibilities

• Collaborate with compliance, finance, risk and IT teams to understand and translate regulatory requirements into system specifications and reporting processes.
• Analyze, design, and implement solutions that support the generation of regulatory reports such as FRP, BASEL III, Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio ...