Senior Business Analyst
3 weeks ago
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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