Senior / Lead Business Analyst - Controls Specialist
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
Benefits
Opportunity to work on technical challenges that may impact across geographies
Vast opportunities for self-development: online university, knowledge sharing opportunities globally, learning opportunities through external certifications
Opportunity to share your ideas on international platforms
Sponsored Tech Talks & Hackathons
Unlimited access to LinkedIn learning solutions
Possibility to relocate to any EPAM office for short and long-term projects
Focused individual development
Benefit package:
- Health benefits
- Retirement benefits
- Paid time off
- Flexible benefits
Forums to explore beyond work passion (CSR, photography, painting, sports, etc.)