Senior Business Analyst

3 weeks ago

Kochi, India Art Technology and Software. Full time

Senior Business Analyst (Compliance and RegTech)

Experience – 6+years

Mode of working – Remote

Joining time – 15 days

Job Description:

We are seeking a highly skilled and experienced Senior Business Analyst to join our team. The ideal candidate will have a strong background in compliance, sanction screening, RegTech, and experience with compliance system installations and upgrades. As a Senior Business Analyst, you will play a pivotal role in ensuring that our compliance systems and processes meet regulatory requirements and industry standards.

Responsibilities:

· Collaborate with stakeholders to gather and document business requirements for compliance systems, including sanction screening and regulatory technology solutions.

· Analyze existing compliance processes and systems to identify areas for improvement and optimization.

· Lead the implementation of sanction testing systems, working closely with IT teams and vendors to ensure successful deployment.

· Conduct gap analysis to assess compliance with regulatory requirements and recommend solutions to address any deficiencies.

· Provide subject matter expertise on compliance regulations, industry best practices, and emerging trends in RegTech.

· Work with cross-functional teams to develop and execute test plans, ensuring that compliance systems meet functional and regulatory requirements.

· Act as a liaison between business stakeholders and technical teams, ensuring clear communication and alignment of objectives.

· Monitor regulatory changes and assess their impact on compliance systems, recommending adjustments as needed.

· Support ongoing maintenance and optimization of compliance systems, including troubleshooting issues and implementing enhancements.

Qualifications:

· 5+ years of experience as a Business Analyst, with a focus on compliance and regulatory technology risk management, or financial services.

· Strong understanding of compliance requirements, including sanction screening, anti-money laundering (AML), Know Your Customer (KYC), and other regulatory obligations.

· Experience with compliance, sanction system implementations and upgrades, including requirements gathering, solution design, testing, and deployment.

· Proficiency in analyzing data and documenting business requirements using tools such as JIRA, Confluence, or similar platforms.

· Excellent communication skills, with the ability to effectively engage with stakeholders at all levels of the organization.

· Proven ability to work independently and collaboratively in a fast-paced environment, managing multiple priorities and deadlines.

· Knowledge of financial services industry regulations, such as GDPR or other relevant regulatory frameworks.

· Familiarity with agile methodologies and project management practices.

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