Senior Business Analyst

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.

We are looking for a Senior Business Analyst with expertise in regulatory reporting to join our team.

You will play a key role in managing regulatory requirements related to position reporting across multiple jurisdictions. This role involves working closely with technology and operational teams to ensure compliance and accurate reporting. If you have a strong background in financial services and regulatory frameworks, we encourage you to apply.

Responsibilities

• Analyze global regulatory requirements for position reporting including shareholdings, short positions, and takeover panel reporting
• Collaborate with technology and compliance teams to translate regulatory needs into system requirements
• Manage large data sets and perform data attribute interrogation using appropriate technology tools
• Oversee reporting processes ensuring accuracy and compliance with regulations such as EC Transparency Directive 2, SEC 13D, F and G, and Hong Kong SFC Substantial Shareholding rules
• Provide detailed understanding of regulatory requirements for at least one jurisdiction
• Supervise and guide team members within financial services environment
• Act as liaison between technology development teams and operational or compliance units
• Prepare management reports and communicate findings to client management
• Lead business analysis activities and ensure alignment with business objectives
• Drive improvements in reporting processes and systems to enhance efficiency and compliance
• Support training and development of junior business analysts
• Monitor changes in regulatory landscape and update reporting requirements accordingly
• Manage stakeholder relationships within regulatory reporting projects
• Ensure documentation of business processes and regulatory requirements is maintained and updated

Requirements

• 7 to 10 years of experience in a position reporting within financial institutions or service providers
• Senior-level business analyst with over 4 years of business analysis experience
• Proven managerial experience within financial services, including supervisory responsibilities
• Strong knowledge of equities and related regulatory requirements
• Expertise in regulatory frameworks such as EC Transparency Directive 2, SEC 13D, F and G, and Hong Kong SFC Substantial Shareholding rules
• Experience working with large data sets and using technology tools for data interrogation
• Ability to act as an interface between technology teams and operational/compliance teams
• Competency in management reporting and client management interactions
• Strong understanding of regulatory requirements for at least one jurisdiction to a detailed level
• Strong written and verbal English communication skills (B2+)

We offer

• Opportunity to work on technical challenges that may impact across geographies
• Vast opportunities for self-development: online university, knowledge sharing opportunities globally, learning opportunities through external certifications
• Opportunity to share your ideas on international platforms
• Sponsored Tech Talks & Hackathons
• Unlimited access to LinkedIn learning solutions
• Possibility to relocate to any EPAM office for short and long-term projects
• Focused individual development
• Benefit package:
• Health benefits
• Retirement benefits
• Paid time off
• Flexible benefits
• Forums to explore beyond work passion (CSR, photography, painting, sports, etc.)