Business Analyst Payments (Perm or Freelance)
DYNAFIN CONSULTING

Business Analyst Payments (Perm or Freelance)
Company description
About DynaFin Consulting
DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 160 committed consultants in several business domains: Risk & Compliance - Invest – Payments – Credits – Insurance – Data
In 14 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions.
Roles & Responsibilities
Role Overview:
One of our clients is looking for a Business Analyst to support in defining and implementing its digital vision and roadmap for banking channels, ensuring an optimal customer experience.
Key Responsibilities:
- Perform and maintain an overall detailed assessment of our compliancy in the context of regulatory topics such as European Accessibility Act, PSD2/PSD3…, in collaboration with Legal, Risk and Security departments
- Formalize recommendations for remediations and risk acceptance
- Coordinate identification, measure, evaluation, follow-up, reporting of all risks related to regulatory directives
- Ensure processes and procedures are adequately designed to meet regulatory requirements
- Ensure a governance role in RUN mode
- Support and/or monitor the compliance reporting to official instances such as the National Bank of Belgium, in coordination with Legal department and Advisory office.
- Act as the guardian of our regulatory compliancy across the bank
- Prepare interactions with the regulators
- Prepare report compliancy status to the Executive Committee and BNP Paribas Group on a regular basis
- Operate for a bankwide scope
- You will work closely with various teams in the organization (Legal, Operational Risks, Audit, IT, business experts, development teams…) and with regulatory initiative owners/program managers.
Profile
- 5 to 8 years of experience as a Business Analyst
- Knowledge of regulatory topics such as the European Accessibility Act, PSD2/PSR, and the Remote Sales Directive
- Knowledge of banking activities, specifically card and payment services.
- Knowledge of agile environment.
- Ability to conduct first-line assessments on an organization.
- Strong project management skills.
- Strong business analysis skills.
- Fluent in English and (French or Dutch)