Compliance BA

Job Summary

We are seeking a highly analytical and detail-oriented Compliance Business Analyst (BA) to support our regulatory and compliance initiatives. The ideal candidate will act as a liaison between compliance, business units, and IT teams to ensure that internal processes and systems align with current regulatory requirements and risk management standards.Banking knowledge is essential. Knowledge of compliance and anti-money laundering is required. Should be familiar with important systems such as Core (Flexcube), SAS AML, and Cards. Knowledge with the Agile framework and expertise working with Devops. Must be able to convert business needs into technical specifications for the development team. Excellent verbal and written communication abilities.

Key Responsibilities

Gather, document, and analyze business and compliance requirements related to regulatory policies (e.g., GDPR, SOX, AML, KYC, HIPAA, etc.).Translate regulatory obligations into business requirements, process flows, and system specifications.Collaborate with compliance, legal, audit, risk, and IT teams to implement compliance controls and frameworks.Support gap analysis, risk assessments, and remediation activities for internal policies and regulatory mandates.Track and manage compliance issues and work with stakeholders to ensure timely resolution.Facilitate compliance reviews, audits, and reporting to internal and external stakeholders. Required Skills & Qualifications:Bachelors degree in Business Administration, Finance, Information Systems, or a related field.3 to 5 plus years of experience as a Business Analyst, preferably in a regulatory compliance or risk management environment.Strong understanding of compliance frameworks and regulations applicable to the industry financial services, healthcare, techExperience with business analysis tools JIRA, Confluence, Visio, Excel).Ability to analyze complex regulatory requirements and translate them into actionable business processes or system requirements.Strong documentation, reporting, and presentation skills Knowledge of GRC (Governance, Risk, and Compliance) tools such as Archer, ServiceNow GRC, or MetricStream.Familiarity with data privacy regulations (e.g., GDPR, CCPA).Experience working in Agile or Waterfall project environments.Certifications such as CBAP, CRISC, CISA, or CAMS are a plus. Excellent stakeholder management and interpersonal skills.Strong analytical and problem-solving capabilities.Detail oriented with the ability to work independently and manage multiple tasks simultaneously.High ethical standards and integrity.