Senior Business Analyst - Controls Specialist

Office in India: Bengaluru

Business Analysis

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We are seeking a Senior Business Analyst - Controls Specialist to join our team and ensure compliance with regulatory reporting requirements.

This role involves designing and implementing control frameworks, partnering with teams to improve reporting accuracy, and maintaining comprehensive documentation.

Responsibilities

Design control frameworks for regulatory reporting
Implement key controls and metrics to detect anomalies
Develop KPIs, KRIs, and monitoring dashboards
Perform regular control testing and effectiveness assessments
Maintain comprehensive control documentation and RCSA
Oversee data quality controls and reconciliation processes
Partner with first-line teams to embed controls
Drive continuous improvement in reporting accuracy and timeliness
Ensure compliance with MiFID II, EMIR, Asia and CFTC, SEC, CAD requirements
Work from office 5 days a week

Requirements

7-9 years of experience in business analysis
Expertise in Agile methodologies
Knowledge of MiFID II, EMIR, Asia and CFTC, SEC, CAD
Background in regulatory reporting
Familiarity with Kaizen and DROIT implementation

Nice to have

Certification in relevant regulatory frameworks
Understanding of control testing and effectiveness assessments
Capability to develop monitoring dashboards