Capital Markets Business Analyst - Compliance and Surveillance,



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Project Description

We've been engaged by a large European Bank to provide resources to their Markets Program development team working on a wide range of projects like CTB changes, risk and regulatory projects, version upgrades etc.

We require an experienced BA to work within the existing Team.


    Assisting in gathering and nailing down requirements for the Risk & Financial product Domain. You will work with stakeholders to understand requirements, create technical solutions, work out mappings & BRD, etc. You will cooperate with the developers and testers to ensure on-time delivery as per user expectations.
    Risk implementation solution design together with the wider team.
    Analyzing Regulatory report test run outputs, identity, analyze, and remediate issues. Discuss issues with Users and Development teams as required.


Must have

    • 6+ years' experience as a Capital Markets Business Analyst
    • Experience in Capital Markets and strong Risk Domain & Financial product knowledge.
    • Hands-on experience on Derivatives products, product features on various asset classes, Risk sensitivity and Greeks
    • Ability to design, understand & document the requirements for controls and procedures to enhance surveillance function while controlling access to sensitive data aligned with trading, compliance & surveillance objectives
    • Knowledge around Market abuse, Manipulations and Trade surveillance scenarios commonly used across industry
    • Prior experience on Trade surveillance, Voice and Comm surveillance application is preferred
    • Prototyping of proposed surveillance solutions to assess data quality and validate detection logic
    • Strong familiarity with the relational databases and hands on experience with SQL queries
    • Database knowledge with ability to write SQL queries including joins and use the data to validate use cases and requirement scenarios
    • Prior experience in documenting artefacts likes functional specification, data mapping etc.
    • Good understanding of business change and exposure to SDLC process and development methodologies (Agile and waterfall), Trade life cycle, Scrum ceremonies and collaboration tools like JIRA
    • Hands on experience in Business analysis, reporting and mapping requirements across upstream / downstream systems for Front to Back changes
    • Strong understanding of Determining Business scenarios, hands on experience on Gap analysis and BRD / FRD preparation and agile scrum workflow framework
    • Global certification CFA, FRM, CQF and an appropriate Business Analyst certification, such as CPRE, CBAP and SAFe PO/PM is desirable

Nice to have

    • Regulation, Backoffice processes
    • Markitwire, Murex, Calypso


English: A1 Beginner



Relocation package

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Vacancy Specialization

Business Analysis

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