Business Analyst Lead

Business Analyst Lead

We are seeking experienced Business Analyst Leads to support a high-visibility banking initiative focused on building automated testing and continuous monitoring capabilities across retail banking products.

Key Responsibilities

• Build reusable data products that support multiple regulatory testing use cases.
• Analyze complex regulations and determine the underlying data required to validate compliance.
• Create foundational analytical datasets including transactional, APR, customer, and demographic data products.
• Design and implement automated monitoring processes for regulatory testing.
• Develop SQL-based scripts and analytical solutions to evaluate large populations of customer and transaction data.
• Partner with testing teams and vendors to support implementation of automated testing solutions.
• Translate business requirements into analytical requirements and identify the appropriate data sources needed for execution
• Document current-state and future-state processes

• 4–7 years of experience in regulatory analytics, forensic analytics, compliance testing, audit analytics, risk analytics, or similar disciplines.
• Advanced SQL experience with the ability to perform complex data discovery, analysis, and script development.
• Strong SAS experience for data extraction, transformation, and analysis.
• Experience gathering complex business requirements and translating ambiguous business questions into structured analytical frameworks.
• Experience building reusable analytical assets and data products.
• Strong written and verbal communication skills.
• Experience working under aggressive timelines and managing multiple priorities simultaneously.
• Experience with retail banking or financial services with strong understanding of credit card products and lifecycles