Overview

We are seeking a Business Analyst - Controls Specialist to join our team, focusing on designing and implementing control frameworks to ensure compliance with regulatory reporting requirements such as MiFID II, EMIR, Asia and CFTC, SEC, and CAD.

Responsibilities

  • Design and implement control frameworks for regulatory reporting
  • Establish key controls, metrics, and surveillance mechanisms to detect reporting anomalies
  • Develop KPIs, KRIs, and monitoring dashboards
  • Perform regular control testing and effectiveness assessments
  • Maintain comprehensive control documentation and RCSA (Risk & Control Self-Assessment)
  • Oversee data quality controls and reconciliation processes
  • Partner with first-line teams to embed controls and drive continuous improvement in reporting accuracy and timeliness
  • Implement Kaizen and DROIT methodologies

Requirements

  • 4-6 years of experience in Business Analysis and Agile methodologies
  • Knowledge of MiFID II, EMIR, Asia and CFTC, SEC, CAD regulatory reporting
  • Expertise in designing and implementing control frameworks
  • Skills in developing KPIs, KRIs, and monitoring dashboards
  • Familiarity with control testing and effectiveness assessments
  • Capability to maintain control documentation and RCSA
  • Understanding of data quality controls and reconciliation processes

India

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.)

[epamgdo] India (About EPAM)

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.