Business Analyst for Compliance Solutions

1 week ago

Bengaluru, Karnataka, India Talent500 Full time

About Us:

Talent500 is a cutting-edge technology firm that provides innovative solutions to businesses worldwide. Our team of experts has extensive experience in software development, compliance, and risk management.

As a Business Analyst for Compliance Solutions, you will be working with our global clients to implement and administer Core Compliance / AML / Sanctions/ Hot Scan systems.

Job Overview:

The ideal candidate will have 2+ years of experience in software development in cross-functional teams, 2+ years of experience implementing technology solutions at banks or financial institutions, and 1+ year of experience writing complex queries in Oracle, DB2 or SQL Server.

You will be responsible for creating Functional and Detailed Design documents, Software Configuration Plans and Unit Test Plans, as well as administering and maintaining non-production environments.

Key Responsibilities:

  • Extract, transform, and load user data using Shell Scripting & Java
  • Create Behavox workflows, rules, and dashboards
  • Work with the team to implement Data Quality Checks
  • Customize Behavox Alert Generation Process modules to meet specific business requirements
  • Collaborate with business stakeholders for documentation of standard operation procedures for IT controls and automate them using Shell Scripting, Java, and batch processing
  • Analyze and prepare technical documentation within the project team following prescribed bank technical policy and procedures
  • Identify and escalate risks, issues, and blockers
  • Mentor and coach team members and participate in all aspects of vendor products architecture, design, development, and testing

Requirements:

  • Bachelor's degree in Information Technology or Information Systems or Computer Science or related required
  • 2+ years of experience in software development in cross-functional teams
  • 2+ years of experience implementing technology solutions at banks or financial institutions
  • 1+ year of experience writing complex queries in Oracle, DB2 or SQL Server
  • 1+ year of experience writing Unix shell scripts
  • 1+ year of experience writing Power shell scripts
  • Any experience implementing and administering Core Compliance / AML / Sanctions/ Hot Scan
  • Good understanding of application governance process like Vulnerability Remediation, Disaster Recovery, Business Impact Analysis, and others
  • Experience customizing Alert Generation Process modules and Alert Tunning
  • Experience using any BI Tool or other analytic reporting platforms
  • Experience with SAS, Actimize Case Manager, and Actimize SAM is a plus
  • Well-organized and demonstrates strong technical proficiency in system analysis and application design
  • Proven ability to learn new technologies quickly
  • Self-motivated and able to troubleshoot issues independently
  • Experience with both Agile and Waterfall SDLC methodologies
  • In-depth knowledge of compliance risks and risk management, including anti-money laundering
  • Excellent oral and written communication skills
  • Excellent analytical and troubleshooting skills
  • Experience writing FDDs and DDDs
  • Ability to prioritize, meet deadlines, and manage changing priorities

Salary:

$120,000 - $180,000 per annum based on location and experience

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