Business Analyst Payments (Perm or Freelance)

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Publication date 27/02/2025

Contract type Freelance

Company DYNAFIN CONSULTING

Location Belgium

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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)

About Dynafin Consulting

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.