Risk and Compliance BA

Risk and Compliance - BA:

We are seeking a seasoned Business Analyst / Project Manager (BA/PM) with a strong background in Risk and Compliance functions within the financial services industry. The ideal candidate will bridge the gap between business and technology teams ensuring that compliance governance and risk management initiatives are aligned with strategic objectives. The role demands someone who can identify business requirement gaps propose effective solutions and contribute to the overall roadmap and successful delivery of projects.
Act as the primary liaison between business stakeholders and technical teams for all risk and compliance initiatives. Gather analyze and document business requirements functional specifications and process flows. Identify gaps and improvement areas in existing risk and compliance frameworks recommending practical and compliant solutions. Manage end-to-end project delivery including planning execution monitoring and closure ensuring timelines and quality standards are met. Ensure alignment of business processes with regulatory requirements internal risk policies and industry best practices. Collaborate with stakeholders from Risk Compliance Audit and IT teams to define and track project deliverables. Support the design and implementation of risk management tools compliance monitoring systems and control frameworks. Drive the adoption of best practices in governance risk and compliance processes across the organization. Contribute to defining the strategic roadmap for risk and compliance initiatives ensuring scalability and sustainability. Facilitate workshops training and stakeholder communication to ensure understanding and alignment on key initiatives.
8 years of experience in Business Analysis and Project Management in financial services banking or fintech sectors. Proven experience in Risk Management Compliance or Regulatory projects such as AML/KYC Basel GDPR Operational Risk. Strong understanding of governance frameworks regulatory compliance standards and risk control environments. Excellent requirements gathering gap analysis and documentation skills. Experience managing cross-functional projects with diverse stakeholders. Familiarity with industry best practices in risk and compliance management. Strong analytical communication and stakeholder management skills. Professional certifications are an added advantage.

About Virtusa

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs.

Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE KSA Qatar & Oman and we work with the leading Banking and Financial Services Travel Telecom and Enterprises firms in the region. We have partnered with our clients to win awards from Gartner IDC WfMC and other analyst for the work that we have delivered to our clients in the region.

Why would you not like to be part of this exciting and award winning team Dont listen to us listen to our customers

( & quality of life professional and personal development: values that Virtusa is proud to embody. When you join us you join a team of 30000 people globally that cares about your growth one that seeks to provide you with exciting projects opportunities and work with state of the art technologies throughout your career with us.