Senior/Lead Business Analyst (Regulatory Reporting, Controls)

Analytics

Senior/Lead Business Analyst (Regulatory Reporting, Controls)

Analytics
Grzybowska 62, Warsaw

EPAM Systems

Full-time
Any
Senior
Office

Job description

We are seeking an experienced Business Analyst to join the project of our Client, a leading global investment bank and financial services firm.

In this role, you will collaborate with a focus on regulatory operations, supporting essential reporting processes and client queries. This position allows you to work with large datasets, contribute to critical transaction reporting workflows, and engage with colleagues across international locations to deliver high-quality results in a fast-paced environment.

This position offers a fully office-based model of work, with 5 days per week working from the office located in Warsaw.

Responsibilities

  • Perform business analysis, including root cause examination and review of large datasets across multiple transaction reporting regulations
  • Query and analyze big data using SQL, Alteryx, and internal tools
  • Support client teams with delegated and mandatory reporting by addressing queries clearly and professionally
  • Coordinate with teams in Warsaw and London to ensure smooth operations and reporting accuracy

Requirements

  • 3+ years of experience in business analysis, product ownership, or related roles
  • Strong business analysis skills with experience querying and working with large datasets (SQL, Alteryx, or similar tools)
  • Experience in client engagement within regulatory or transaction reporting teams, or other client-facing areas (e.g., KYC, Sales, Front/Middle Office, Client Outreach)
  • Excellent communication skills for interacting effectively with internal and external stakeholders
  • High level of curiosity, strong attention to detail, and the ability to work proactively under minimal supervision
  • Proven ability to integrate into a team environment and work collaboratively
  • Strong English communication skills (B2 level or higher)

Nice to have

  • Knowledge of regulatory or transaction reporting frameworks (e.g., MiFID, EMIR, SFTR, MAS, ASIC, HKMA, JFSA)
  • Background in investment banking or financial services

We offer

  • We gather like-minded people:
    • Engineering community of industry professionals
    • Friendly team and enjoyable working environment
    • Flexible schedule and opportunity to work remotely within Poland
    • Chance to work abroad for up to 60 days annually
    • Business-driven relocation opportunities
  • We provide growth opportunities:
    • Outstanding career roadmap
    • Leadership development, career advising, soft skills, and well-being programs
    • Certification (GCP, Azure, AWS)
    • Unlimited access to LinkedIn Learning, Get Abstract, Cloud Guru
    • English classes
  • We cover it all:
    • Stable income (Employment Contract or B2B)
    • Participation in the Employee Stock Purchase Plan
    • Benefits package (health insurance, multisport, shopping vouchers)
    • Strategically located offices featuring entertainment and relaxation zones, table tennis and football, free snacks, fantastic coffee, and more
    • Referral bonuses
    • Corporate, social and well-being events
  • Please, note:
    • The set of bonuses might vary based on the role you apply for – specifics will be discussed with our recruiter during the general interview.
    • We will reach out to selected candidates exclusively.

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.

Tech stack

    English

    B2

    Business Analysis

    master

    Regulatory Reporting

    master

    Data analysis

    advanced

    Requirements analysis

    advanced

    Client communication

    advanced

    Stakeholder Management

    advanced

    SQL

    advanced

    Transaction Reporting

    advanced

    alteryx

    regular

Office location

Senior/Lead Business Analyst (Regulatory Reporting, Controls)

Summary of the offer

Senior/Lead Business Analyst (Regulatory Reporting, Controls)

Grzybowska 62, Warsaw
EPAM Systems
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