• Gather, analyze, and document business and compliance requirements.

• Work closely with Compliance, Risk, Legal, Operations, and IT teams to understand regulatory and business needs.

• Translate regulatory requirements into clear functional and business requirements.

• Prepare BRDs, FRDs, user stories, process flows, use cases, and acceptance criteria.

• Analyze existing compliance processes and identify gaps, risks, and opportunities for improvement.

• Support implementation of regulatory and compliance-related systems and process enhancements.

• Coordinate with technology teams throughout the SDLC, from requirement gathering through implementation and production support.

• Support UAT planning, test case preparation, execution, defect tracking, and sign-off.

• Ensure requirements and solutions align with applicable regulatory standards and internal policies.

• Prepare business process documentation, SOPs, and requirement traceability matrices.

• Track project progress, dependencies, risks, and issues and provide regular status updates.

• Support audit, regulatory reporting, and compliance-related change initiatives.

Key Compliance Areas

Experience in one or more of the following areas is preferred:

• AML / CFT

• KYC / Customer Due Diligence

• Sanctions screening

• Transaction monitoring

• Fraud and financial crime compliance

• Regulatory reporting

• Client/customer onboarding

• Risk & compliance controls

• Data privacy and regulatory requirements

Desired Candidate Profile

• Strong business analysis and requirement-gathering skills.

• Good understanding of banking and financial services processes.

• Experience with BRD, FRD, user stories, workflow/process mapping, and UAT.

• Knowledge of SQL and data analysis is an advantage.

• Experience working with JIRA, Confluence, MS Visio, Excel, or similar tools.

• Strong analytical, problem-solving, and stakeholder management skills.

• Ability to work with both business and technical teams.

Education & Experience

• Bachelor's degree in Business Administration, Finance, Information Technology, or a related field.

• 5–8 years of experience as a Business Analyst, preferably within Banking, Financial Services, Risk, or Compliance.

• Strong experience in compliance/regulatory projects is preferred.

Preferred Certifications

• CBAP / CCBA

• CAMS

• ICA Compliance

• Relevant banking, risk, or compliance certifications

Key Competencies

Business Analysis | Regulatory Compliance | Requirements Gathering | Banking Domain | Process Analysis | UAT | Stakeholder Management | Risk & Controls | Documentation