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

Benefits

• Opportunity to work on high-visibility banking initiatives.
• Engagement in building automated testing and monitoring capabilities.
• Collaboration with diverse teams and vendors.
• Development of reusable data products that enhance regulatory compliance.
• Exposure to complex regulatory environments and analytics.