Our Client a well known Investment Bank is seeking a
Role Responsibilities
Serve as a Technical Business Analyst within a Compliance, Legal & Technology team, supporting enterprise compliance initiatives
Lead requirements elicitation with Compliance stakeholders, capturing complex business processes, regulatory obligations, and control requirements
Produce high-quality Business Requirements Documents (BRDs) and supporting artifacts documenting end-to-end workflows, business logic, data flows, system dependencies, and regulatory controls
Partner closely with Engineering and Architecture teams to translate business and compliance requirements into well-designed technical solutions
Identify and drive opportunities for process improvement, workflow optimization, and automation across existing compliance systems
Provide strong technical analysis, including assessment of system integrations, upstream/downstream impacts, and data sourcing considerations
Perform minimal project management and delivery oversight responsibilities, including prioritization for offshore and onshore resources, issue escalation, and cross-team coordination
Actively participate in Agile ceremonies, ensuring user stories are clearly defined, testable, and aligned with regulatory expectations
Support Quality Assurance and User Acceptance Testing (UAT), including defining test scenarios, reviewing results, executing targeted tests, and providing business sign-off
Partner with development teams to perform QA, triage defects, support root cause analysis, and validate remediation prior to release
Ensure full traceability across regulatory requirements, business requirements, technical design, testing, and release approvals
Contribute to audit support, regulatory inquiries, and compliance validation efforts as needed
Take on expanded responsibilities across other Central Compliance initiatives as the role evolves
Requirements
Bachelor’s degree in Computer Science, Engineering, or a related technical field
5+ years of relevant professional experience, preferably within financial services
Strong technical background with ability to analyze systems, data, and workflows; programming experience is a plus
Proficiency in databases, including writing and executing SQL queries
Strong data analysis skills with advanced Excel proficiency
Experience working with external vendors, including coordination with management and support teams
Comfortable accessing Windows and Linux servers and interpreting application/system logs
Strong analytical and problem-solving skills with high attention to detail
Hands-on experience with Jira, Confluence, SharePoint, and Agile methodologies
Strong written and verbal communication and documentation skills
Prior experience with compliance and governance platforms (e.g., Comply, Cornerstone)
Familiarity with API integrations and working with technical teams on system connectivity
Exposure to security awareness or compliance tools such as KnowBe4
Experience supporting compliance, legal, or regulatory technology functions
