BA Credit Risk & Compliance (100% remote, only Spain)

UST España & Latam; Badajoz; A distancia; EUR 40.000 - 80.000; Jornada completa

Descripción de la vacante

An established industry player is seeking a talented Business Analyst specializing in Credit Risk & Compliance. This role offers the flexibility of 100% remote work within Spain, allowing you to collaborate with teams across the globe while contributing to significant banking projects. You will engage with business partners and technical teams to ensure alignment of technology solutions with business needs, develop clear requirements, and facilitate testing. Join a company that values professional growth and offers numerous benefits, including health care plans and flexible working arrangements, to support a balanced work-life experience.

Servicios

Health Care Plan

Teleworking Compensation

Life and Accident Insurance

Free Training Access

Career Development Plans

Flexible Work Hours

UST Club Discounts

Gym Access Discounts

23 Days Annual Leave

Discretionary Days Off

Formación

• 4+ years of experience in IT banking domains.
• Hands-on experience with core banking applications.
• Ability to communicate complex issues effectively.

Responsabilidades

• Align technology solutions with business strategies.
• Gather business requirements and develop documentation.
• Validate solutions before deployment and manage the lifecycle.

Conocimientos

Agile Methodologies

Risk Assessment

Problem Resolution

Negotiation Skills

Communication Skills

Educación

Bachelor's Degree in Engineering

Herramientas

JIRA

Confluence

Harness

Bamboo

Bitbucket

Descripción del empleo

UST is looking for the very Top Talent…and we would be delighted if you were to join our family!

More in detail, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and a presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies.

What are we looking for?

For our specialized team, we are looking for a Business Analyst - Credit Risk & Compliance , with the possibility of working remotely, from anywhere in Spain.

Work location : 100% remote, within Spain.

Timetable : Monday to Friday, from 09 : 00 to 18 : 00

Mission and responsibilities :

• The Technology Business Analyst works with business partners, integrators, developers & testers to align technology solutions with business strategies. Demonstrates an informed knowledge of a business area to resolve problems on an ongoing business and, equally, promotes architectural consistency and usability standards, defines and executes test cases if help is needed.
• Facilitate Business Requirements gathering sessions with key stakeholders and subject matter experts, developing required documentation.
• Develop clear and concise requirements for the technical developers that are free from ambiguity to minimize re-work and errors.
• Recognize the business needs and the implications of change. May formulate alternative solutions.
• Works closely with technical team members to ensure all requirements have been accurately addressed as well as supports them during the design and development activities.
• Validates the delivered solution before deployment and manages the deployment life cycle.
• Coordinates and participates in the development of test plans and testing of the solution.
• Ability to understand tool logs and to run bbdd queries to review reported bugs or changes in the data model.
• Depending on the level of experience will help or own the plan of a module or the complete area.
• Will work with teams in Mexico and Spain and will report to the delivery leads in Spain.

To be successful in the role you must have :

• Bachelor’s Degree in Engineering (Computer Science, Information Systems, Telecommunications...) or other relevant for the role.
• More than 4 years of relevant technical and functional work experience in IT banking domains.
• Experience on core banking applications and Risk & Compliance architectures (AML, Collections, credit risk decisioning)
• Demonstrated knowledge of Agile / Lean methodologies.
• Experience in converting business requirements and functional requirements to use cases, epics, and user stories with acceptance criteria.
• Experience with JIRA, Confluence or other similar tools.
• Experience on software delivery projects with understanding of tools like Harness, Bamboo, Bitbucket.
• Demonstrated ability to quantify resource requirements and measure and communicate proposed project benefits.
• Strong risk assessment, problem resolution, negotiation, and influencing skills.
• Demonstrated ability to engage both developers and business partners to achieve target outcomes.

Other relevant skills :

• Relevant functional and technical knowledge. Committed to deliver high-quality, prompt, and efficient IT service within their IT product domain.
• Ability to communicate complex and technical issues to diverse audiences, orally and in writing, in an easily-understandable, authoritative, and actionable manner.
• Ability to successfully work with diverse development, testing and operation teams.
• Strong organization, prioritization, and rationalization skills.
• Experience working under agile methodologies.
• The candidate is expected to have hands-on experience implementing IT banking projects, particularly in core banking transformation programs.
• Demonstrable functional and technical knowledge on Risk and Compliance architectures. For example, Credit Bureaus integration in different countries (Equifax, Experian, ...). decision engines integration (Modellica, Provenir, Experian...), AML tools integration (Norkom, FCM..), Collections tools and architectures, ...
• Relevant knowledge in business flows on the previous areas
• Experience in digital banking environments and projects, whether from a core banking or a front-end perspective, will be highly valued. The candidate must understand the specific needs a digital bank has from a high-availability, performance and online stand-point.

What can we offer?

• 23 days of Annual Leave plus the 24th and 31st of December as discretionary days!
• Numerous benefits (Health Care Plan, teleworking compensation, Life and Accident Insurance).
• Free access to several training platforms
• Professional stability and career plans
• UST also, compensates referrals from which you could benefit when you refer professionals.
• The option to pick between 12 or 14 payments throughout the year.
• Real Work Life Balance measures (flexibility, WFH, or remote work policy)
• UST Club Platform discounts and gym Access discounts

If you would like to know more, don’t hesitate to apply and we’ll get in touch to fill you in detail. We are waiting for you!

In UST we are committed to equal opportunities in our selection processes and do not discriminate based on race, gender, disability, age, religion, sexual orientation or nationality. We have a special commitment to Disability & Inclusion, so we are interested in hiring people with disability certificate.