Risk Management Analyst Lead
3 days ago
- Collect and summarize requirements from Sanctions, KYC, Transaction Monitoring, and Fraud units.
Key Deliverables:
- A presentation pack outlining our work, highlighting different GFCP unit needs, and how the final requirement scope was concluded. The quality should be suitable for senior manager presentations.
- Brief business requirements (functional + non-functional) expressed through Use Cases (UML graphs + necessary text), making it easier for future design work and choosing a final automated customer communication solution.
Timeline: ASAP - Implementation
Language: English & Swedish
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