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Compliance Business Analyst
2 months ago
Role : Compliance Business Analyst
Duration : Long Term Contact
Location : Whippany, NJ Hybrid
Compliance Business Analyst with knowledge in delivering Compliance and Regulatory programs in the Compliance IT space (Trade surveillance and Control Room Surveillance),
This position will operate across the Global Compliance Technology arm of the bank, with the aim of ensuring that all regulatory, risk and control functions within the bank comply with new or amended regulatory requirements.
We are looking to add an experienced Business analyst to join our qualified and diverse development team. The candidate chosen will analyze the quality, controls and completeness of the data which is sourced from various systems. He will develop landscape/architecture of the data flows consumed by Compliance applications. He will develop strategic plan to put processes in place to maintain and support controls in data warehouse and other operational databases. He/she should have good financial business knowledge to provide solutions for any database related issues in this high volume and dynamic data environment spread across Surveillance and other critical compliance applications. Will work very closely with key business stakeholders and technology teams
Key Accountabilities
• Gather, analyze, validate and manage business requirements
• Produce clear requirements specification documents using a structured analysis methodology. Use data modeling techniques where appropriate
• Collaborate with the users and assist them in writing user stories
• Write functional and technical specifications for the upcoming business requirements.
• Prepare process flow diagrams for the end-to-end requirements.
• Analyze the data from upstream systems for correctness and completeness.
• Write use-cases, perform system testing and assist business users in UAT.
• Work closely with offshore technology development teams to ensure efficient delivery of technical solutions.
• Formulate and produce test plans and test cases. Be involved in the various phases of testing to support development, to interrogate data during functionality testing, and to co-ordinate users and IT teams to achieve successful testing phases and quality assurance.
Stakeholder Management and Leadership
• Liaise with relevant project stakeholders within the Compliance business function and other technology teams.
Decision-making and Problem Solving
• Should possess strong analytical and problem-solving skills in order to quickly arrive at solutions for production issues
• Should be able to work independently and make decisions and assumption in scenarios where limited information is available.
Risk and Control Objective [This section is mandatory for all role profiles and must not be deleted]
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.
