Senior Business Analyst - Regulatory Reporting

EPAM Systems; India; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EPAM Systems is seeking an experienced Senior Business Analyst to support non-financial regulatory reporting projects for a leading global investment bank. You will drive root cause analysis, solution design, and end-to-end delivery across EMIR, CFTC, SEC, MiFID/MiFIR and other regimes, coordinating with Operations, Engineering, and senior stakeholders to ensure timely remediation of reporting issues.

The role requires 6–9 years of BA experience, strong regulatory knowledge, and excellent

Qualifications

• 6-9 years of experience in Business Analysis and requirements gathering, including authoring BRDs and FRDs.
• Expertise in Regulatory Reporting across global regimes.
• Knowledge of CFTC, SEC, or MiFID/MiFIR regimes.
• Familiarity with SFTR, EMIR, or MMSR in EMEA/APAC.
• Understanding of APAC frameworks including MAS, ASIC, HKMA, or JFSA.
• Proficiency in OTC and ETD product knowledge.
• Strong stakeholder management across business, technology, and operations.
• Capability to lead root cause analysis and translate findings into actionable solution designs.
• English proficiency at an Upper-Intermediate level (B2) or higher.

Responsibilities

• Establish project governance aligned to existing frameworks, including the set-up of working groups and management forums.
• Perform full root cause analysis of reporting issues and recommend tactical or strategic solutions for remediation.
• Document agreed solutions as formal business requirements for client sign-off, including any back-reporting requirements for impacted trade populations.
• Facilitate handover of requirements to technology and operations teams for resolution.
• Produce Solution Design documentation agreed with Operations and Engineering teams responsible for delivery.
• Coordinate and execute User Acceptance Testing ahead of production releases.
• Validate delivered solutions to ensure business requirements are met and issues are fully resolved and closed.
• Provide weekly progress metrics to the governance function for tracking.
• Communicate progress, RAIDs, and escalations through OpCo and SteerCo management forums.
• Manage stakeholder relationships across business, operations, and engineering functions.

Skills

Business Analysis

Regulatory Reporting

Root cause analysis

Solution design

Stakeholder management

English proficiency

OTC and ETD knowledge

Job description

We are seeking an experienced Senior Business Analyst to join our team and deliver consulting services supporting non-financial regulatory reporting projects for a leading global investment bank. In this role, you will drive root cause analysis, solution design, and end-to-end delivery across a range of global regulatory regimes, including EMIR, working closely with Operations, Engineering, and senior stakeholders to ensure timely and compliant remediation of reporting issues.

Responsibilities

• Establish project governance aligned to existing frameworks, including the set-up of working groups and management forums as required
• Perform full root cause analysis of reporting issues and recommend tactical or strategic solutions for remediation
• Document agreed solutions as formal business requirements for client sign-off, including any back-reporting requirements for impacted trade populations
• Facilitate handover of requirements to technology and operations teams for resolution
• Produce Solution Design documentation agreed with Operations and Engineering teams responsible for delivery
• Coordinate and execute User Acceptance Testing ahead of production releases
• Validate delivered solutions to ensure business requirements are met and issues are fully resolved and closed
• Provide weekly progress metrics to the governance function for tracking
• Communicate progress, RAIDs, and escalations through OpCo and SteerCo management forums
• Manage stakeholder relationships across business, operations, and engineering functions

Requirements

• 6-9 years of experience in Business Analysis and requirements gathering, including authoring of BRDs and FRDs
• Expertise in Regulatory Reporting across global regimes
• Knowledge of at least one of the following regulatory regimes: CFTC, SEC, or MiFID/MiFIR
• Familiarity with EMEA and APAC reporting regimes such as SFTR, EMIR, or MMSR
• Understanding of APAC regulatory frameworks including MAS, ASIC, HKMA, or JFSA
• Proficiency in OTC and ETD product knowledge
• Strong stakeholder management skills across business, technology, and operations functions
• Capability to lead root cause analysis and translate findings into actionable solution designs
• English proficiency at an Upper-Intermediate level (B2) or higher