Regulatory Compliance BA

Description

The Regulatory Compliance Business Analyst will support the bank’s regulatory change and compliance initiatives by translating regulatory requirements into clear business and functional requirements. The role involves close collaboration with Compliance, Legal, Risk, Technology, and Operations teams to ensure regulatory obligations are accurately interpreted, implemented, and monitored across banking systems and processes.

• Prepare documentation for audits, regulatory reviews, and internal governance forums.
• Act as a liaison between Compliance, Legal, Risk, Operations, and IT teams.
• Analyse and interpret banking regulations (e.g., AML, KYC, Basel III/IV, PSD2, GDPR, MiFID II, SOX, local central bank guidelines).
• Support regulatory change initiatives from requirement definition through implementation and testing.
• Track regulatory commitments and ensure timely delivery of compliance milestones.
• Conduct impact assessments for new or changing regulations on systems, processes, and controls.
• Elicit, document, and manage business and functional requirements related to regulatory change.
• Assist in the design and enhancement of controls, policies, and procedures.
• Define and maintain traceability between regulatory obligations and business/system requirements.
• Support UAT planning and execution to ensure regulatory requirements are met.

Requirements

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance