Business Analyst
Core
Business Analyst specializing in regulatory and policy-driven change delivery, process modeling, and requirements documentation within financial services.
Role type
Senior Business Analyst (Regulatory & Process)
Builds
Operational processes, system requirements, and compliance frameworks for financial crime and consumer protection.
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory interpretation, process mapping (L2-L4), requirements documentation, risk framework analysis, operational impact assessment, strategic alignment, gap analysis
Preferred skills
Fraud and scam domain knowledge, financial crime experience, consumer protection obligations, SPF obligations, banking environment background
Technologies
N/A
Responsibilities
Design Target Operating Models (TOMs), map current and future state processes, document business/functional/non-functional requirements, trace regulatory obligations to operational impacts, interpret legislation and industry codes, challenge logical gaps in solutions
Seniority
Senior, hands-on IC
