Role Purpose The Business Analyst will be responsible for requirements definition, gap identification, documentation and supporting delivery, but will not be accountable for the actual system build/configuration (which will be delivered by allocated IT development teams through prioritized delivery).

Requirements

- 6 years’ experience in Business Analysis and/or Process Improvement

- Demonstrated experience working across system/process remediation,

requirements definition and delivery support

- Proven experience working in Agile environments

- Robust understanding of tax concepts, tax triggers, regulatory reporting and

controls (tax systems experience advantageous)

- Experience with system migrations, data remediation and/or API-enabled

environments is highly desirable

Duties and Responsibilities

KEY ACCOUNTABILITIES/KRAs/KPIs

- Business analysis & requirements

- Conduct detailed tax-related business analysis through stakeholder engagement

(workshops, interviews, walkthroughs and research).

- Develop expert-level understanding of MWI products, tax triggers, operational

events, and system behaviour.

- Elicit, analyse, validate and document requirements (functional, data,

control/validation, exception management, audit trail and reporting).

- Translate requirements into solution specifications and support prioritised delivery

with IT teams.

- Identify and escalate tax risks, processing risks, and compliance risks impacting

MWI and/or Momentum Investments.

- Gap analysis, root cause & remediation planning.

- Investigate and document historic tax-related errors and processing issues.

- Map root causes across systems, data, events and processes.

- Quantify impact where feasible (financial leakage, rework, operational risk,

compliance exposure).

- Build and maintain a structured remediation plan and roadmap (priorities,

dependencies, timelines,



sign-off).

- Process improvement & control design.

- Map current and future state end-to-end processes to identify optimisation and

standardisation opportunities.

- Design improved process flows including straight-through processing and defined

exception handling.

- Design tax controls (preventative/detective), monitoring metrics, exception

reporting and governance touchpoints.

- Maintain accurate process documentation and promote adoption/compliance

across stakeholders.

- Data analysis & insights.

- Write and interpret data queries (as applicable) to support investigation, validation

and control design.

- Analyse large datasets to identify anomalies, exceptions and processing defects.

- Use Excel, SQL and reporting/BI tools (e.g., Power BI / QlikView) as applicable.

- Testing, implementation support & change enablement.

- Define test scenarios, test conditions and acceptance criteria aligned to tax

requirements and controls.

- Support System Testing and UAT, including triage and defect analysis.

- Assist with training material preparation, business readiness and postimplementation verification.

- Regulatory reporting (FATCA / CRS and broader tax reporting).

- Review and document FATCA and CRS reporting processes and system

dependencies.

- Identify automation opportunities, validation needs and audit trail strengthening.

- Align reporting requirements with internal governance and operational controls.

- Key Stakeholders

- Head of Tax / Tax leadership

- MWI business stakeholders (operations and product)

- Tax specialists (technical tax guidance and validation)

- IT delivery teams (development/configuration and solution delivery)

- Data/Reporting teams (where applicable)

- Risk/Compliance/Audit stakeholders (as required)

As an applicant, please verify the legitimacy of this job advert on our company career page.

- 346021306

📌 Business Analyst Tax ( MIC )4-1 (Navi Mumbai)
🏢 Momentum Services
📍 Navi Mumbai