Business Consultant / Analyst with Spanish

BAE Systems

Poznan, Poland

4 d. temu

Role Profile

Business Consultant role offers an opportunity to work within international team of Consultants preparing NetReveal to derive intelligence from high volume customer data.

NetReveal, our flagship product is constantly gaining market dominance in the detection and prevention of financial crime and fraud.

It has also been shown to be applicable in credit risk as well as counter-terrorism, anti-money laundering and other investigative functions.

Inside the team you will be linkage between Client and Product / Technical consultants, using your experience to derive requirements on route to fine-tuned solution delivery.

What you will be doing

The key responsibilities of a Business Consultant include :

Build viable business cases, capture and document client requirements

Demonstrate software and present detected fraud cases to clients (on site visits will be required)

Participate in the preparation for and delivery of workshops with clients' fraud, risk and compliance teams, investigators and data teams

Develop fraud models and watch list verification methods

Deploy enterprise solutions within blue chip clients

Adhere to and enhance software development approaches and methodologies

Deliver high quality work to meet client expectations and project deadlines

Go beyond routine questioning to find the underlying causes of problems or discrepancies to identify problems and develop sound solutions

Use your organisational and planning skills to maintain performance and manage your time effectively

Transfer know-how to end clients' fraud analysts, investigators and technical staff

Essential skills

Excellence in spoken and written English and Spanish

Understanding of SQL and experience of databases such as Oracle, DB2, SQL Server

Around 2 years of experience in a business or technical role working within business or technology consulting

An enthusiasm for working with clients across EMEA region, potentially including temporary placements abroad

Academic background with a BSc or equivalent in Computer Science, Information Technology, Economics, Banking or another discipline related to the financial markets

Confident presenting complex ideas to non-technical and technical audiences

Excellent analytical skills and problem solving attitude

Excellent communication skills and team - working spirit

A flair for acquiring new technical skills or understanding customer's business

A open minded approach to solving client problems and a commitment to high quality deliverables.

Desirable skills

Knowledge of financial markets : payment types, origination and settlement, card transactions, customer scoring

Experience of the full software development lifecycle

Knowledge of the software project tools, principles and techniques

Knowledge of the technical standards on financial markets - financial messages : SWIFT, SEPA, ISO 20022

Knowledge of participants of financial markets and its role : credit institution, clearing house, card acceptant, transfer agent, etc.

Compensation

A competitive package consisting of a base salary, bonus and generous company benefits including :

private medical care

lunch voucher

fresh fruits and coffee at the office

multi-sport card

social events

cross company free share program

life insurance

Clearance

All BAE Systems employees are subject to in-depth pre-employment checks

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