Regulatory Business Analyst Jobs

Regulatory Business Analyst (Contract)

Business Analyst (Technical Regulatory Reporting)

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role The Finance team keeps Revolut moving with clarity and confidence. From accounting to strategic support, they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes everything from daily operations to long-term plans and plays a key role in how we scale. We're looking for an exceptional Business Analyst to provide technical support on the implementation and extension of our Axiom platform to meet global regulatory obligations and business needs. Up to shape what’s next in finance? Let’s get in touch. What you'll be doing Managing the Axiom platform end-to-end, including workflow execution, file configurations, debugging, setting reporting calendars, and resolving solution/data/platform issues Leading or supporting Axiom implementations for new entities and regulatory reports, ensuring scalable and compliant solutions Administering Axiom workflows and templates, including mapping object changes, maintaining workflows, and building custom reports Maintaining platform security by managing user groups and assigning permissions based on entity and geography Coordinating with internal and external technology teams to resolve user issues and deliver timely platform fixes Supporting software upgrades and platform enhancements to improve performance and reliability Translating business goals into structured business requirements and functional specifications Developing and maintaining documentation and playbooks to support repeatable, scalable delivery Assisting global regulatory teams with EBA reporting (e.g., CoRep, FinRep), collaborating across Finance, Product, and Engineering to ensure alignment and delivery Performing gap analyses, identifying root causes, and escalating risks where appropriate What you'll need Hands-on experience with SQL for data analysis and report validation Knowledge of financial products, including a detailed understanding of trade/transaction lifecycles and regulatory requirements Experience maintaining cloud-based Axiom installations, including managing platform/solution upgrade cycles and workflow orchestration Experience designing and building custom (freeform) reports in Axiom, workflows for calculation, and aggregation of input data Expertise in documenting business requirements and writing functional specifications Familiarity with regulatory reporting, particularly EBA reporting frameworks like COREP and FINREP A track record of performing UAT, preparing detailed test cases, and working with developers and business users to ensure a smooth implementation Excellent communication and stakeholder management skills, with experience working across multiple time zones The ability to work independently and collaboratively in a fast-paced environment Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D\&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. Important notice for candidates: Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately. By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice* Notice: This is a remote position based in United Kingdom.

Regulatory Business Analyst

Business Analysts Regulatory Reporting

Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered by the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the world’s leading financial institutions as we jointly develop and shape careers. Championing a collaborative, supportive and flexible work environment empowers our colleagues to reach their full potential. Job Description This is a fantastic opportunity to join our Regulatory Reporting team which consists of highly qualified Software Engineers and Business Analysts. Together, we work on complex regulatory reporting functionalities. Our product offers a range of standard adapters that assist banks and financial institutions across the globe in fulfilling regulatory reporting obligations to both national and international regulatory bodies. As a member of our team, you will help shape and implement efficient solutions that cater to our clients' requirements, whilst ensuring compliance with all pertinent regulations. We are a team of agile professionals who place great importance on teamwork and collaboration, and we take pride in delivering top-quality functionalities to our clients globally. Working with our team of brilliant minds, you will have the chance to tackle complex issues and contribute towards our mission in a client-facing role. Collaborate with software developers, partners and customers in analyzing requirements and preparing specifications Leading the review and implementation of new products, including reporting requirements and key metric impact, for example, liquidity ratios Serve as the primary point of contact for functional inquiries and assist clients in Participate in consulting projects, project rollouts, and sales workshops Review and understand the requirements of the European Bank Authority (EBA) and other Country-specific Regulatory authorities Assist our clients in meeting compliance obligations with various regulators such as the EBA, CRR, BCL, CSSF, SNB, FINMA, NBB, BDF Understand and keep abreast of the entire solution, including knowledge of Banking and backend solutions Qualifications Proven track record of working in an analytical role investigating complex issues, ideally within the Banking or Banking Regulatory industries Previous experience of regulatory reporting solutions e.g. Regnology (OneSumX, Abacus360, FiRE), Axiom or similar - exercising a solid comprehension of financial regulations and accounting principles Experience with data warehouses, SQL queries, reporting solutions Ability to comprehend, summarize, and specify banking processes and requirements A proven ability to successfully adapt to, identify, drive, and implement change It would be a real bonus if you had: University or college degree in Business, Economics, or equivalent professional education Experience in software development Avaloq ACP certified professional or Avaloq solutions know-how Additional language skills ideally in French or German Additional Information We realize that managing work life balance is a challenge we all face in our daily lives and in order to support with this we are pleased to offer hybrid and flexible working for most of our Avaloqers to maintain work life balance and still continue our fantastic Avaloq culture in our global offices. In Avaloq we are proud to embrace diversity and understand the success of our business is built on the power of different opinions, we are whole heartedly committed to fostering an equal opportunity environment and inclusive culture where you can be your true authentic self. We hire, compensate and promote regardless of origin, age, gender identity, sexual orientation or any other fantastic traits that make us all unique, we have done our best to write this advert in an inclusive and neutral way. Please be aware that we will not accept speculative CV submissions for any of our roles from recruitment agencies, and any unsolicited candidate submissions will be exempt from any payment expectations.

Regulatory Business Analyst

Regulatory Business Analyst

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. We’re one of the largest banking and financial services organisations in the world, with a network that covers more than 50 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people fulfil their hopes and realise their ambitions. We’re currently seeking an experienced professional to join our team in the role of Regulatory Business Analyst. Reporting into the Head of Digital Regulatory Change, you'll be responsible for the execution of project priorities while maintaining the conceptual and technical integrity of the features for the team. You'll also be involved from initial product conception to its business implementation and throughout continuous improvement. As an HSBC employee in the UK, you’ll have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution. In this role you’ll: Lead requirements gathering and definition activities across both proposition and operating model within a scaled agile development environment Work closely with the Product Owner to understand needs and document requirements utilising scaled agile frameworks Identify, review and analyse business processes and systems to understand design implications across Business, IT and Operations Document end-to-end delivery of changes from scoping and initial requirement elaboration, to release and evaluation including and any ongoing feature enhancements or changes To be successful in this role you should meet the following requirements: Delivered digital projects within the scope of Payment Service Regulations 2017 (PSR2017) (Open Banking / JROC ) and the Retail Banking Market Investigation Order 2017 A deep understanding of the regulatory landscape where you have worked on regulatory deliverables such as: The Banking Act 2009, Consumer Credit Act (1974, updated 2006), The Financial Services and Markets Act 2000 (FSMA 2000), Consumer Rights Act 2015, Banking Conduct of Business Sourcebook (BCOBS), Data Protection Act 2018 (DPA 2018) and Anti-Money Laundering Regulations (AML). Knowledge of FCA regulations including PS22/9 Consumer Duty, enhanced care needs Care Act 2014, Effective customer warnings FCA PRIN, Fraud counter measures and effective customer warnings under the Contingent Reimbursement Model Code Strong knowledge and experience of digital banking channels (Mobile, browser and Open Banking APIs) and products (payments, loans, cards etc.) Delivery experience on domestic and international payments with ISO20022 Proficient in the SAFE Agile methodology with a track record of managing multiple financial services regulatory deliverables Able to play a key role in identifying and assessing potential regulatory risks, developing and implementing risk mitigation strategies, and ensuring that our digital products and services are designed and operated in a way that minimises regulatory risk Experience of collaborating with and managing a variety of key stakeholders such as, legal, risk, compliance and fraud second lines of defence Opening up a world of opportunity. Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces - no matter their gender, ethnicity, disability, religion, sexual orientation, or age. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. We take pride in being a Disability Confident Leader and will offer an interview to people with disabilities, long term conditions or neurodivergent candidates who meet the minimum criteria for the role. If you have a need that requires accommodations or changes during the recruitment process, please get in touch with our Recruitment Helpdesk: Email: hsbc.recruitment@hsbc.com Telephone: +44 207 832 8500

Business Analyst (Technical Regulatory Reporting)

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role The Finance team keeps Revolut moving with clarity and confidence. From accounting to strategic support, they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes everything from daily operations to long-term plans and plays a key role in how we scale. We're looking for an exceptional Business Analyst to provide technical support on the implementation and extension of our Axiom platform to meet global regulatory obligations and business needs. Up to shape what’s next in finance? Let’s get in touch. What you'll be doing Managing the Axiom platform end-to-end, including workflow execution, file configurations, debugging, setting reporting calendars, and resolving solution/data/platform issues Leading or supporting Axiom implementations for new entities and regulatory reports, ensuring scalable and compliant solutions Administering Axiom workflows and templates, including mapping object changes, maintaining workflows, and building custom reports Maintaining platform security by managing user groups and assigning permissions based on entity and geography Coordinating with internal and external technology teams to resolve user issues and deliver timely platform fixes Supporting software upgrades and platform enhancements to improve performance and reliability Translating business goals into structured business requirements and functional specifications Developing and maintaining documentation and playbooks to support repeatable, scalable delivery Assisting global regulatory teams with EBA reporting (e.g., CoRep, FinRep), collaborating across Finance, Product, and Engineering to ensure alignment and delivery Performing gap analyses, identifying root causes, and escalating risks where appropriate What you'll need Hands-on experience with SQL for data analysis and report validation Knowledge of financial products, including a detailed understanding of trade/transaction lifecycles and regulatory requirements Experience maintaining cloud-based Axiom installations, including managing platform/solution upgrade cycles and workflow orchestration Experience designing and building custom (freeform) reports in Axiom, workflows for calculation, and aggregation of input data Expertise in documenting business requirements and writing functional specifications Familiarity with regulatory reporting, particularly EBA reporting frameworks like COREP and FINREP A track record of performing UAT, preparing detailed test cases, and working with developers and business users to ensure a smooth implementation Excellent communication and stakeholder management skills, with experience working across multiple time zones The ability to work independently and collaboratively in a fast-paced environment Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D\&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. Important notice for candidates: Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately. By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice* Notice: This is a remote position based in United Kingdom.

Regulatory Business Analyst (Contract)

Business Analysts Regulatory Reporting

Regulatory Business Analyst

Regulatory Business Analyst

Regulatory Change Business Analyst / Project Manager

Regulatory Business Analyst (Contract)

Regulatory Change Business Analyst / Project Manager

Regulatory Business Analyst

Business Analysts Regulatory Reporting

Regulatory Business Analyst