Regulatory and Compliance Technology Business Analysis

Regulatory and Compliance Technology Business Analysis Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Ensures that cost-effective, streamlined processes are developed and implemented in order to enhance the data to day operations for our regulatory reporting activities.
• Provide high-level professional service to internal and external clients, through understanding their business, including knowledge of the regulations and technology trends.
• Elicit requirements using interviews, document analysis, requirement workshops, business process descriptions, use cases and workflow analysis.
• Possess a solid understanding of systems development techniques, including functional specifications, testing methodologies and test case documentation. Also possesses hands on experience with Agile/Scrum methodologies.
• Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Code of Conduct.
• Contributes to a high-performance environment and fosters an inclusive work environment; supporting the vison/values/business strategy for the team.

• Contributes primarily the European region's regulatory initiatives while also supporting some business functions based internationally
• Supports the regulatory reporting BAU functions of the EU region. Also participates in the delivery any new regulatory initiatives on the program pipeline
• Ensures regulatory reporting requirements are accurate and complete which includes checking and validating change from a regulatory perspective and helping with UAT testing
• Implements best practices in the function - validating current regulatory reporting requirements and ensure future reporting requirements and changes adhere to these best practices
• Defines and template appropriate tests strategies & test cases required to detect issues with changes developed by the team