Acies Technology Implementation Practice is seeking an experienced Business Analyst – Regulatory Reporting to support regulatory reporting analysis and solution delivery across Acies product implementations for banks, NBFCs, financial institutions, and insurance companies in India and the Middle East.
Highlight of the engagement opportunity
• Nature of role: Full time
• Number of years of experience expected: 3–8 years of relevant experience, including at least 2–3 years in regulatory reporting, RegTech, or BFSI reporting implementation. Candidates without direct regulatory reporting implementation experience will not be shortlisted.
• Areas of past experience preferred / mandatory:
• Business analysis for regulatory reporting implementations in Banking, NBFC, Financial Institutions, or Insurance.
• Solid hands-on experience with BRD, FSD, user stories, data mapping, gap analysis, traceability matrix, UAT, and reporting validation.
• Regulatory interpretation and translation of circulars/guidelines into functional and data requirements.
• Exposure to one or more of the following:
• India: RBI returns, NBFC regulatory returns, IRDAI reporting, Basel III/IV, IFRS 9, LCR, NSFR, ALM, capital adequacy, NPA/asset classification.
• Middle East: CBUAE, SAMA, CBB, QCB, CBO, CMA Kuwait, and other regional regulatory reporting frameworks.
• Experience with regulatory reporting platforms or automation tools such as AxiomSL, Wolters Kluwer OneSumX, Vermeg, SAS, Oracle OFSAA, Moody’s, or similar RegTech solutions.
• Strong data analysis skills using SQL and advanced Excel.
• Educational qualification required: Chartered Accountant / MBA / Master’s degree in Finance, Business, or related field.
• Additional certifications preferred: FRM, PRM, CFA, Basel/IFRS certification, SQL/data analytics certification.
• Preferred geography of previous work experience: India and/or Middle East (UAE, Saudi Arabia, Qatar, Bahrain, Oman, Kuwait).
• Language requirements: Ability to write and sp
📌 Regulatory Reporting (Mumbai)
🏢 Acies
📍 Mumbai