Position : AVP (Assistant Vice President) - Business Analyst

Experience : 10+ Years

Primary Location : Gurgaon

Secondary Location : Bangalore

Job Type : Full-time

Job Summary:

- We are seeking a highly experienced and expert-level Assistant Vice President (AVP) Business Analyst with 10+ years of dedicated experience in the banking and financial services sector. This senior role, based in Gurgaon (with a secondary location in Bangalore), demands deep expertise in CDD (Customer Due Diligence), KYC (Know Your Customer), and Financial Crime frameworks.

- The AVP will be responsible for analyzing complex cross-bank requirements, translating them into actionable technology solutions, and driving robust quality control and implementation across strategic projects.

Key Responsibilities:

Strategic Analysis and Requirements Management:

- Analyze complex cross-bank requirements and business processes, ensuring alignment to overall strategic goals and regulatory standards.

- Capture, translate, and meticulously document complex business and system requirements into clear, actionable, and testable solutions for technology teams.

- Maintain comprehensive documentation and ensure rigorous quality control of requirements and deliverables in partnership with key stakeholders and system suppliers.

- Apply expertise in CDD, KYC, and Financial Crime frameworks to all requirement gathering and solution design efforts.

Solution Delivery and Implementation Support:

- Support implementation, cut-over tasks, and directly link requirements to the future-state design of technology systems.

- Create and execute detailed test scripts; lead and support UAT (User Acceptance Testing) and provide direct support to business users post-deployment.

- Utilize strong skills in business analysis tools, data interrogation, and insight generation to validate solutions and guide development.

Stakeholder Engagement and Leadership:

- Build and maintain strong stakeholder relationships across business, compliance, and technology teams, effectively managing expectations and scope.

- Possess strong stakeholder engagement and influencing skills to drive consensus and secure commitment for proposed solutions.

- Demonstrate excellent organization and prioritization abilities to manage multiple workstreams concurrently in a fast-paced environment.

Qualifications:

- Experience: Mandatory 10+ years of experience as a Business Analyst in the banking or financial services sector.

- Domain Expertise (Mandatory): Expert-level technical and functional expertise in CDD, KYC, and Financial Crime frameworks.

- Delivery Track Record: Proven track record in technology/IT-led business analysis delivery within a complex financial institution.

- Stakeholder Management: Strong stakeholder engagement and influencing skills.

- Analytical Tools: Skilled in using business analysis tools (e.g., Jira, Confluence) and adept at data interrogation (SQL/reporting tools) for insight generation.

Preferred Skills:

- Certification in Business Analysis (e.g., CBAP, PMI-PBA).

- Experience with regulatory technology (RegTech) solutions and specific anti-money laundering (AML) platforms.

- Familiarity with Agile methodologies (Scrum/Kanban) and scaled delivery frameworks.