Business Analyst Lead

Qualifications

• 4-7 years in regulatory or forensic analytics, compliance testing, or similar fields.
• Advanced SQL skills for complex data analysis and script development.
• Proficient in SAS for data extraction and transformation.
• Ability to translate complex business requirements into structured analytical frameworks.
• Experience in creating reusable analytical assets and data products.
• Strong communication skills, both written and verbal.
• Ability to manage multiple priorities under tight deadlines.
• Familiarity with retail banking and credit card product lifecycles.

Responsibilities

• Build reusable data products for regulatory testing.
• Analyze regulations to identify necessary compliance data.
• Create foundational datasets including transactional and demographic data.
• Design automated monitoring processes for regulatory compliance.
• Develop SQL scripts for analyzing large customer and transaction datasets.
• Collaborate with testing teams and vendors on automated solutions.
• Translate business needs into analytical requirements and data sourcing.
• Document current and future state processes.

Benefits

• Opportunity to work on high-visibility banking initiatives.
• Engagement in cutting-edge automated testing and monitoring capabilities.
• Collaboration with diverse teams and external vendors.
• Development of reusable analytical products that enhance compliance efforts.