Business Analyst - Regulatory Compliance Domain - IT

Role : BA - Regulatory Compliance

Primary Skills : FATCA, CRS, Regulations repository, Control Room Solutions.

Job Description :

- Control Room Compliance.

- Implementation of solutions around FATCA, CRS, regulations repository, mapping of policies and procedures with regulations and CONTROL ROOM solutions.

This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction environment.

- Implementation of solutions around FATCA, CRS, regulations repository, mapping of policies and procedures with regulations and CONTROL ROOM solutions.

- Understanding the existing solutions of the bank in compliance domain.

- Interacting with internal IT teams and drive the initiative to successful go-live.

- Responsible for identifying the key data requirement, data mappings, and core system enhancements for project implementation.

- Ensure effectiveness in reporting through functional data validation and confirmation that the output generated and produced from the system is complete, reconciled against source systems.