Business Analyst (Banking / Risk & Compliance)

Business Analyst (Banking / Risk & Compliance)

Work Arrangement: On-site at a leading financial institution.

Job Description

We are seeking an experienced Business Analyst to support the Technology & Operations division of a leading financial institution. The role focuses on delivering technology-enabled business solutions across Risk, Compliance, and Operational functions.

1. Stakeholder Relationship Management

• Act as a trusted advisor for business initiatives requiring technology or operational enablement.
• Support leadership in prioritizing business requests and providing data-driven insights.
• Assist in project pipeline planning and quarterly prioritization activities.
• Build strong relationships with business, technology, and operations teams to drive effective change.

1. High-Level Solutioning

• Develop high-level solution designs aligned with business outcomes and enterprise architecture standards.
• Collaborate with users and technology teams to define and analyze detailed requirements.
• Design end-to-end solutions addressing process, system, and operational needs.
• Support implementation planning and ensure business readiness for new systems and workflows.

1. Change Implementation Planning & Management

• Evaluate new initiatives, considering scalability, maintainability, cost, and risk.
• Work closely with cross-functional teams for solution delivery.
• Review and support test strategy and UAT planning, ensuring smooth business transition.
• Identify and mitigate project risks effectively.

• Strong knowledge of Banking Risk Management, PDPA, and Client Tax (CRS) reporting (preferred).
• Excellent analytical and problem-solving skills with ability to translate insights into business solutions.
• Hands-on expertise in Excel (macros, data analysis) and quick dashboard mock-ups.
• Independent, resourceful team player with strong ownership and delivery focus.
• Good understanding of banking technology and operational processes.
• Familiar with change management and project management fundamentals.
• Excellent communication, influencing, and stakeholder engagement skills.
• Bachelor’s degree in Engineering, Business, or Finance (or equivalent).
• Minimum 8 years of relevant experience in banking and/or consulting environments.

• Banking Risk Management
• PDPA / Regulatory Compliance
• Client Tax (CRS) Reporting

Interested candidates are kindly requested to email their CV with their experience to sandeep.sringeripai@global.ntt

We look forward to your application!