Business Analyst - Controls Specialist

Office in India: Bengaluru

Business Analysis

Looking for something else?

Find a vacancy that works for you. Send us your CV to receive a personalized offer.

We are seeking a Business Analyst - Controls Specialist to join our team, focusing on designing and implementing control frameworks to ensure compliance with regulatory reporting requirements such as MiFID II, EMIR, Asia and CFTC, SEC, and CAD.

Responsibilities

Design and implement control frameworks for regulatory reporting
Establish key controls, metrics, and surveillance mechanisms to detect reporting anomalies
Develop KPIs, KRIs, and monitoring dashboards
Perform regular control testing and effectiveness assessments
Maintain comprehensive control documentation and RCSA (Risk & Control Self-Assessment)
Oversee data quality controls and reconciliation processes
Partner with first-line teams to embed controls and drive continuous improvement in reporting accuracy and timeliness
Implement Kaizen and DROIT methodologies

Requirements

4-6 years of experience in Business Analysis and Agile methodologies
Knowledge of MiFID II, EMIR, Asia and CFTC, SEC, CAD regulatory reporting
Expertise in designing and implementing control frameworks
Skills in developing KPIs, KRIs, and monitoring dashboards
Familiarity with control testing and effectiveness assessments
Capability to maintain control documentation and RCSA
Understanding of data quality controls and reconciliation processes