Our Client, a Banking company, is looking for a Business Analyst IV for their Toronto, ON/ Hybrid location. Responsibilities: + Ability to lead other Business Analysts on the Program to ensure there is governance across the Pods as it relates to Requirements gathering and documentation. + Leads Requirements work packages for large sized, high risk, strategic and regulatory projects or programs + Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers + Estimate, forecast and manage the requirements effort including cost, resource and timeline + Manage requirements interdependencies among multiple work streams or projects + Establish a process to ensure requirements captured are completed, concise, accurate, compliant to methodology and standards, and are testable + Engage, enable and lead stakeholders to final agreement and signoff of the deliverables + Assess change requests and their impacts, checking for alignment to initiative objectives at all stages + Identify and manage risks and issues, escalating to senior management and partners where appropriate + Identify, document and validate current state processes and capabilities + Support business with defining the business need or problem and identifying potential solutions + Analyze impacts to customers, stakeholders, employees, process, technology and budgets of selected solutions + Understand, challenge, categorize, prioritize and document business requirements Requirements: + Must have a minimum of 8 - 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology + Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power Point and Project + Must have knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD) and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC). + Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers. + Experience working with data analysis and understanding of data lineage, data quality and source to target mapping. + Experience using SharePoint, JIRA and Confluence + Strong team player with excellent communication, relationship management, consensus building and influencing skills + Proactive and highly motivated individual with good work ethic and time management skills + An independent thinker with strong business acumen, analytical and conceptualization skills, and the ability to identify process improvements as necessary + Ability to learn quickly, promote a positive team environment, and exceed expectations with minimal supervision + Effective interpersonal and communication skills, both written and verbal are essential. + Experience with SharePoint (3 years) + AML consulting experience; understanding of Know-Your-Customer standards + Business Analysis experience in the Financial Services Industry following Waterfall/Agile and 8 years + Confluence and Jira (5 years) + Experience with Fintrac (5 years) + Metadata Lineage and mappings (5 years) + Regulatory Reporting experience (8 years) + Requirements Gathering (8 years) + Suspicious Transaction Reporting (STR) (5 years) Why Should You Apply? + Health Benefits + Referral Program + Excellent growth and advancement opportunities As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.