Lead Business Analyst - Controls Specialist

Overview

We are seeking a 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

• 10-14 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

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.