Risk Compliance Business Analyst
Job Description
Business Analyst Risk & Compliance
Location: Bengaluru / ChennaiExperience: 7+ Years
Industry: Banking, Financial Services, Fintech, Insurance
About the Role:
We are looking for an experienced Business Analyst (BA) - Risk & Compliance to drive change initiatives in the Risk Management & Regulatory Compliance space. The ideal candidate will have strong experience in Agile project execution, stakeholder management, and regulatory frameworks.
Key Responsibilities:
Project Execution & Agile Delivery:
- 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.
Business Analysis & Documentation:
- 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.
Risk & Compliance Expertise:
- 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.
Stakeholder & Governance Management:
- 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.
Data & Financial Analysis:
- Use Excel, SQL, and data visualization tools to analyze financial and risk data.
- Develop reports to track compliance metrics and risk exposure.
Key Requirements:
Experience: 7+ years as a Business Analyst in Risk & Compliance within Banking, Financial Services, or Fintech.Risk & Regulatory Knowledge: Strong understanding of AML, KYC, Basel, SOX, GDPR, RBI, or SEBI regulations.
Project Management: Experience in Agile, Scrum, and risk governance frameworks.
Stakeholder Management: Ability to liaise with senior executives, regulators, and internal teams.
Analytical & Technical Skills:
- Excel proficiency (Pivot Tables, VLOOKUP, financial modeling).
- Exposure to SQL, Power BI, Tableau, or similar tools (preferred).
Communication Skills: Strong ability to write reports, present findings, and engage with stakeholders.