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

UST España & Latam; Santander; A distancia; EUR 30.000 - 60.000; Jornada completa

Descripción de la vacante

An innovative multinational company is seeking a Business Analyst specializing in Credit Risk & Compliance. This role offers the flexibility of working 100% remotely within Spain, allowing you to contribute to significant technological solutions in the banking domain. You will collaborate with diverse teams, ensuring that business needs are met through effective communication and problem-solving. With a focus on Agile methodologies and core banking applications, this position promises career stability and growth opportunities. Join a forward-thinking organization that values equal opportunity and diversity in the workplace.

Servicios

23 days of annual leave

Health care benefits

Teleworking compensation

Life and accident insurance

Access to training platforms

Career stability and development plans

Referral bonuses

Flexible payment options

Work-life balance initiatives

Discounts via UST Club Platform

Formación

• Over 4 years of experience in IT banking domains.
• Experience with core banking applications and Risk & Compliance architectures.

Responsabilidades

• Collaborates with business partners to align technology solutions with strategies.
• Facilitates business requirements gathering and develops documentation.

Conocimientos

Risk Assessment

Problem-Solving

Negotiation Skills

Agile Methodologies

Communication Skills

Educación

Bachelor's Degree in Engineering

Herramientas

JIRA

Confluence

Harness

Bamboo

Bitbucket

Descripción del empleo

UST is looking for top talent 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, with over 35,000 employees worldwide and a presence in more than 35 countries. We are leaders in digital technology services, providing large-scale technological solutions to major companies.

What are we looking for?

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

Work location: 100% remote, within Spain.

Work hours: Monday to Friday, from 09:00 to 18:00.

Mission and responsibilities:

• The Technology Business Analyst collaborates with business partners, integrators, developers, and testers to align technology solutions with business strategies. Demonstrates knowledge of the business area to resolve ongoing problems, promotes architectural consistency and usability standards, and assists with testing when needed.
• Facilitates business requirements gathering sessions with stakeholders and develops necessary documentation.
• Develops clear, concise requirements for technical teams, minimizing ambiguity to reduce rework and errors.
• Identifies business needs and implications of changes, and may suggest alternative solutions.
• Works closely with technical team members to ensure requirements are accurately addressed and supports them during design and development.
• Validates solutions before deployment and manages the deployment lifecycle.
• Coordinates and participates in developing test plans and testing solutions.
• Understands tool logs and can run database queries to review bugs or data model changes.
• Depending on experience, may lead or assist with planning modules or entire areas.
• Collaborates with teams in Mexico and Spain and reports to delivery leads in Spain.

Qualifications:

• Bachelor’s Degree in Engineering or relevant field.
• Over 4 years of experience in IT banking domains.
• Experience with core banking applications and Risk & Compliance architectures (AML, Collections, credit risk decisioning).
• Knowledge of Agile / Lean methodologies.
• Experience translating business requirements into use cases, epics, and user stories with acceptance criteria.
• Proficiency with JIRA, Confluence, or similar tools.
• Experience with software delivery tools like Harness, Bamboo, Bitbucket.
• Ability to quantify resource needs and communicate project benefits.
• Strong risk assessment, problem-solving, negotiation, and influencing skills.
• Ability to engage with developers and business partners to achieve outcomes.

Additional skills:

• Functional and technical knowledge relevant to the role.
• Effective communication of complex issues to diverse audiences.
• Experience working with diverse development, testing, and operations teams.
• Strong organizational and prioritization skills.
• Experience in digital banking environments and projects, especially in core banking transformation.
• Knowledge of Risk and Compliance architectures, including credit bureau integrations, decision engines, AML tools, and collections systems.
• Understanding of business flows in these areas.
• Experience in digital banking, with a focus on high availability, performance, and online services.

What can we offer?

• 23 days of annual leave plus additional discretionary days.
• Benefits such as health care, teleworking compensation, life and accident insurance.
• Access to training platforms.
• Career stability and development plans.
• Referral bonuses for successful hires.
• Flexible payment options (12 or 14 payments per year).
• Work-life balance initiatives (flexibility, WFH policies).
• Discounts via UST Club Platform and gym access.

If interested, apply now! We look forward to connecting with you.

UST is committed to equal opportunities and does not discriminate based on race, gender, disability, age, religion, sexual orientation, or nationality. We especially encourage individuals with disabilities to apply.