Senior Business Analyst (Compliance and RegTech)

  • Kochi
  • Art Technology And Software.
Senior Business Analyst (Compliance and RegTech) Experience – 6+yearsMode 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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