Risk Compliance Business Analyst

7 - 11 years

0 Lacs

Posted:4 days ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

As a Business Analyst - Risk & Compliance, your role will involve driving change initiatives in the Risk Management & Regulatory Compliance space within the Banking, Financial Services, Fintech, and Insurance industry. You should have a strong background in Agile project execution, stakeholder management, and regulatory frameworks. **Key Responsibilities:** - Lead the delivery of Risk & Compliance projects in an Agile environment. - Develop project plans, track scope, resources, costs, risks, and RAID logs. - Engage with internal and external stakeholders to resolve issues and ensure smooth delivery. - Work closely with business and technical teams to gather, define, and document requirements. - Review and validate project artefacts, ensuring they meet compliance and quality standards. - Conduct impact assessments for regulatory changes and compliance updates. - Ensure alignment with regulatory frameworks such as AML, KYC, Basel, SOX, GDPR, RBI, or SEBI regulations. - Support the development of risk management and governance frameworks. - Analyze regulatory changes and translate them into business requirements. - Run project working groups, governance meetings, and stakeholder discussions. - Prepare updates, reports, and dashboards for senior management. - Develop and implement go-to-green plans for project challenges. - Use Excel, SQL, and data visualization tools to analyze financial and risk data. - Develop reports to track compliance metrics and risk exposure. **Key Requirements:** - 7+ years of experience as a Business Analyst in Risk & Compliance within Banking, Financial Services, or Fintech. - Strong understanding of AML, KYC, Basel, SOX, GDPR, RBI, or SEBI regulations. - Experience in Agile, Scrum, and risk governance frameworks. - Ability to liaise with senior executives, regulators, and internal teams. - Proficiency in Excel (Pivot Tables, VLOOKUP, financial modeling). - Exposure to SQL, Power BI, Tableau, or similar tools (preferred). - Strong ability to write reports, present findings, and engage with stakeholders.,

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