We are seeking a Senior / Lead Business Analyst - Controls Specialist to design, implement, and monitor control frameworks, ensuring compliance with various regulatory reporting requirements.
This role involves establishing key controls, metrics, and surveillance mechanisms to detect anomalies and drive continuous improvement in reporting accuracy and timeliness.
Responsibilities
Design and implement control frameworks for regulatory reporting
Develop KPIs, KRIs, and monitoring dashboards
Perform control testing and effectiveness assessments
Maintain control documentation and RCSA (Risk & Control Self-Assessment)
Oversee data quality controls and reconciliation processes
Establish key controls, metrics, and surveillance mechanisms to detect reporting anomalies
Partner with first-line teams to embed controls and drive continuous improvement
Requirements
5-14 years of overall experience
Knowledge of MiFID II, EMIR, Asia and CFTC, SEC, CAD regulatory reporting requirements
Expertise in Kaizen and DROIT implementation
Skills in developing KPIs, KRIs, and monitoring dashboards
Capability to perform control testing and effectiveness assessments
Proficiency in maintaining control documentation and RCSA

📌 Senior / Lead Business Analyst - Controls Specialist (Bengaluru)
🏢 EPAM Systems
📍 Bengaluru