Business Analyst

Moolya Software Testing; Bengaluru; On-site; INR 1,400,000 - 2,200,000; Full time

Job summary

Moolya Software Testing in Bengaluru seeks a business analyst with Banking/Financial Services and risk/compliance exposure to shape AI-enabled control initiatives. You will gather requirements, map processes, and translate regulatory needs into technical specs.

You will collaborate across Risk, Compliance, Internal Audit, Data, AI, and Engineering, lead UAT in Agile, and ensure governance, explainability, and oversight throughout the project.

Qualifications

• BA experience within Banking, Financial Services, Risk & Compliance, Controls, or GRC environments.
• Deep understanding of risk frameworks, control testing, issue/exception handling, and remediation workflows.
• Process mapping, workflow analysis, user story creation, acceptance criteria, and UAT execution in Agile/Scrum setups.

Responsibilities

• Gather and document business requirements, functional specifications, process flows, user stories, and acceptance criteria for AI/automation-driven control systems.
• Analyze current-state control frameworks, policies, and risks to design future-state automated processes, including exception handling, remediation tracking, and control testing.
• Collaborate with product, data, and engineering teams to define business rules, control logic, decision criteria, automated alerts, and escalation workflows.
• Coordinate across Risk, Compliance, Internal Audit, Data, AI, and Engineering teams to align functional priorities and regulatory requirements.
• Lead UAT planning, test case execution, defect management, and business sign-offs in an Agile environment.
• Ensure AI-enabled control activities comply with internal governance, explain ability, auditability, access controls, and human oversight standards.

Skills

Domain Expertise

Framework Knowledge

Agile Core BA Skills

Analytical & Communication

Job description

Role & responsibilities

• Requirement Engineering: Gather and document business requirements, functional specifications, process flows, user stories, and acceptance criteria for AI/automation-driven control systems.
• Control & Process Optimization: Analyze current-state control frameworks, policies, and risks to design future-state automated processes, including exception handling, remediation tracking, and control testing.
• AI & Workflow Design: Collaborate with product, data, and engineering teams to define business rules, control logic, decision criteria, automated alerts, and escalation workflows.
• Stakeholder Management: Coordinate across Risk, Compliance, Internal Audit, Data, AI, and Engineering teams to align functional priorities and regulatory requirements.
• UAT & Delivery: Lead UAT planning, test case execution, defect management, and business sign-offs in an Agile environment.
• Governance & Oversight: Ensure AI-enabled control activities comply with internal governance, explain ability, auditability, access controls, and human oversight standards.

Preferred candidate profile

• Domain Expertise: Strong BA experience within Banking, Financial Services, Risk & Compliance, Controls, or GRC environments.
• Framework Knowledge: Deep understanding of risk frameworks, control testing, issue/exception handling, and remediation workflows.
• Agile Core BA Skills: Proven expertise in process mapping, workflow analysis, user story creation, acceptance criteria, and UAT execution in Agile/Scrum setups.
• Analytical & Communication Skills: Exceptional problem-solving capabilities with the ability to translate complex business needs to tech teams and manage multi-functional stakeholders.