Lead Data Business Analyst/Project Manager, Banking Risk & Compliance

Job description

At Avanade X, we believe in the power of people to make what matters.

With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world.


Come join us.
Our Digital Business Analysis team collects and analyzes requirements and solves client problems using solutions.

It serves as a liaison between Avanade clients and consultants, particularly during initial project phases.

Together we do what matters.
What you’ll do
The primary purpose of this role is to enable change in an organizational context, by supporting better decision making, through defining needs and business requirements, supporting the delivery, user acceptance testing (UAT) and change management, working independently on fast paced projects and / or enhancements across a range of project portfolios.
* As a Data FBA, you would have some technical capability to perform basic data mapping between systems.
* Lead and manage IT projects focusing on AML/CFT compliance within the organization;
* Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage;
* Lead end-to-end delivery of the project, ensuring timely migration of the models from T4 playpen into Model Analytics Platform (MAP)
* Coordinate with stakeholders (e.g., Data Management Office, Group Compliance and Group Wholesale Banking) to ensure alignment of the scope, priorities, and success criteria of the model migration
* Ensure compliance with governance frameworks (e.g., AI governance and data protection)
* Develop and manage project timelines and resource allocation across respective business units (BUs) and Technology team
* Manage project scope, risks, dependencies, and resource allocation
* Act as the primary point of contact between the technical teams and the business units;
* Oversee data migration, testing, and troubleshooting for AML/CFT data-related projects;
* Identify potential project risks related to AML/CFT system design, implementation, and maintenance;
* Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance;
* Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users;
* Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions;
* Provide post-implementation support, including troubleshooting, maintenance, and system updates.
Skills & Experiences
* Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
* 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT;
* Strong understanding of data warehouses, data lakes, and related storage/processing platforms, including architecture, design, and integration with enterprise systems.
* Familiarity with data governance frameworks, data quality standards, data lineage, and metadata management; experience working with data glossaries and data dictionaries.
* Proven experience in planning and executing large-scale data migration initiatives, including mapping, validation, reconciliation, and risk mitigation.
* Knowledge of BI/visualization tools such as Tableau, Qlik, or Power BI to support business insights and stakeholder reporting.
* Exposure to financial/regulatory reporting processes, ensuring compliance with local and global regulatory requirements.
* Understanding of BCBS 239 principles for risk data aggregation and reporting; ability to translate requirements into data management and reporting deliverables.
* Awareness of data protection regulations (e.g., GDPR, PDPA) and cross-border data sharing restrictions; ability to manage projects ensuring compliance with legal and regulatory obligations.
* Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;
* Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment;
* Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others);
* Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders;
* Experience in vendor management and contract negotiations.
About you:
Characteristics that can spell success for this role
* Embrace challenges with a keen intellect and a thirst for knowledge.
* Collaborate seamlessly, fostering open and effective communication.
* Embrace creativity and explore groundbreaking solutions.
* Stay ahead of the curve, anticipating what lies ahead and adapting to the latest advancements.


Enjoy your career
Some of the best things about working at Avanade
* Opportunity to work for Microsoft’s Global Alliance Partner of the Year (14 years in a row), with exceptional development and training (minimum 80 hours per year for training and paid certifications)
* Real-time access to technical and skilled resources globally
* Dedicated career advisor to encourage your growth
* Engaged and helpful coworkers genuinely interested in you
Find out more about some of our benefits [1] here.


A great place to work
As you bring your skills and abilities to Avanade, you’ll get distinctive experiences, limitless learning, and ambitious growth in return.

As we continue to build our diverse and inclusive culture, we become even more innovative and creative, helping us better serve our clients and communities.

You’ll join a community of smart, supportive collaborators to lift, mentor, and guide you, and to lean on your expertise.

You get a company purpose-built for business-critical, leading-edge technology solutions, committed to improving the way humans work, interact, and live.

It’s all here, so take a closer look!
We work hard to provide an inclusive, diverse culture with a deep sense of belonging for all our employees.

Visit our [2] Inclusion & Diversity page.


Create a future for our people that focuses on
• Expanding your thinking • Experimenting courageously • Learning and pivoting
Inspire greatness in our people by
• Empowering every voice • Encouraging boldness • Celebrating progress
Accelerate the impact of our people by
• Amazing the client • Prioritizing what matters • Acting as one
Learn more
To learn more about the types of projects our Back-End Development team works on check out these case studies:
* [3] Content management with Adobe Franklin | Techs & Specs Blog (avanade.com)
* [4] ChatGPT and AEM integration | Techs & Specs Blog (avanade.com)
Interested in knowing what’s going on inside Avanade?

Check out our blogs:
* [5] Avanade Insights - exchange ideas that drive tomorrow’s innovation
* [6] Inside Avanade - explore what life is like working at Avanade
References
Visible links
1.

https://www.avanade.com/en-gb/career/benefits
2.

https://www.avanade.com/en-us/about-avanade/inclusion-and-diversity
3.

https://www.avanade.com/en/blogs/techs-and-specs/software-development/adobe-franklin
4.

https://www.avanade.com/en/blogs/techs-and-specs/software-development/chatgpt-aem-integration
5.

https://www.avanade.com/en/blogs/avanade-insights
6.

https://www.avanade.com/en/blogs/inside-avanade
We work hard to provide an inclusive, diverse culture with a deep sense of belonging for all our employees.

Avanade believes that all persons are entitled to equal employment opportunities, and we do not discriminate against our employees, applicants, or job seekers because of their race, color, gender, religion, national origin, disability, veteran status, age, marital status, sexual orientation, genetic information, gender identity, or any other protect group status as defined by law.

Required Skill Profession

Other General