Compliance – Business Analyst

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.

• Gather and document business requirements for compliance systems, focusing on regulatory mandates and operational needs.
• Collaborate with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
• Conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
• Work closely with IT and vendors to implement compliance solutions, ensuring seamless integration with core banking systems.
• Lead testing and validation of compliance system functionality, creating test cases to ensure requirements are met.
• Provide hands‑on support during system implementation, addressing issues and optimizing processes as needed.
• Analyze system performance post-implementation, identifying areas for continuous improvement.
• Conduct user training sessions and provide ongoing support to ensure effective adoption and usage of compliance systems.