Business Analyst Regulatory

DynaFin Consulting
België
2 dagen geleden

Roles & Responsibilities

We are looking for a Business Analyst to join our Regulatory team.

Your role will be to support our clients in the financial services sector in ensuring Robust and Sustainable Compliance while optimizing Compliance Costs.

The business analyst acts the bridge between business teams and technical experts to ensure successful design and delivery. He performs a central coordination for assessing regulatory impact, managing compliance risks, and supporting reporting obligations, with a focus on ensuring operational readiness and governance.

Your main responsibilities will include:

  • Perform and maintain detailed assessments of regulatory compliance
  • Ensure operational processes and procedures meet regulatory expectations
  • Act as the key interface between business stakeholders and IT teams
  • Understand and assess business operations, identify issues and opportunities and recommend appropriate business solutions
  • Ensure proper translation of business requirements and processes into structured documentation
  • Facilitate the implementation and deployment of system changes to internal stakeholders by providing them with support, advice and guidance throughout the whole project life cycle
  • Participate and support the test execution handled by the Business end-users during the testing phases
  • Stay up to date with market changes impacting the regulatory domain
  • Contribute to internal knowledge building and offer development around regulatory

Profile

  • 3 to 5 years of experience in a regulatory, compliance, and/or business analysis role
  • Strong knowledge of compliance regulations related to AML, KYC/CDD, FATCA/CRS reporting
  • Understanding of banking operations
  • Ability to translate regulatory requirements into operational action plans
  • Experience in agile environments is a plus
  • Strong coordination, documentation, and stakeholder management skills
  • Fluent in English and French or Dutch, with a good understanding of the other language

About Dynafin Consulting

DynaFin is a consulting company with 15 years of experience in delivering high quality services to one single sector: Financial Services. We have built a team of > 150 financial services experts in Belgium, Luxembourg and France, passionate to support the sustainable transformation of the financial industry.

DynaFin advises this key sector of the global economy to boost its operating performance and innovate for the future.

We provide unique and pragmatic solutions to address market challenges, bundled in 5 DynaFin core expertises:

  • Business Model Innovation
  • Enterprise Operating Performance
  • Regulatory Compliance
  • Risk Management
  • Technology

Since 2017, DynaFin is part of Alan Allman Associates, a worldwide ecosystem of 20 strong brands specialized in strategy and digital transformation, representing 3.200 Consultants. AAA aims to bring together the expertise of its brands, allowing DynaFin to create integrated end to end services for our customers

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