Risk Services - Regulatory, Risk and Compliance - Digital Business Analyst (Financial Services)
Core
Digital Business Analyst supporting Regulatory Risk and Compliance services for financial institutions, translating business requirements into system specifications and leading implementation of banking and risk platforms.
Role type
Senior Associate Digital Business Analyst (Financial Services)
Builds
Core banking systems, risk/regulatory platforms (AML/CFT), trade, and payments solutions for banking and insurance clients.
Domain
Financial Services (Banking, Insurance), Regulatory Compliance, Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Requirements gathering and documentation, Gap analysis, User acceptance testing (UAT) strategy, System integration testing, Technical and business requirements translation, Project management, SDLC (Agile/Waterfall) expertise, Stakeholder management, Solution design, Pre-sales and RFP support
Preferred skills
MS Excel (VBA), MS Visio, Process re-engineering, Risk process design (AML/CFT), Operating model design, AWS/Azure/VMware familiarity, Data design and database configuration, GenAI/AI/RPA trends, SQL/Python
Technologies
Core banking systems, AML/CFT platforms, Trade platforms, Payments systems, MS Excel, MS Visio, AWS, Azure, VMWare, SQL, Python
Responsibilities
Gather and document user requirements through deep dive sessions, Perform gap assessments via data analysis, Communicate requirements to system analysts and developers, Provide UAT and system integration testing strategies, Highlight defects to ensure critical issue resolution, Lead translation of business requirements into systems specifications, Assist in project management including planning and status updates, Liaise with stakeholders to manage project risks and interdependencies, Participate in pre-sales and RFP processes, Support delivery of sold services as a trusted advisor
Seniority
Senior Associate, hands-on IC with business development aspects
