518 Compliance Best Practices jobs in India

• Job Description

The Data Operations and Strategy Team (DOST) group is responsible for providing business and technology solutions for Finance and Risk. This role directly supports the Risk, Finance and Treasury Data Repositories and other similar projects in the financial services domain. This position provides an excellent opportunity to interact with different business areas within the bank: from Global Treasury to Global Markets.

Who are we looking for?

The successful candidate must demonstrate sound analytical mindset, knowledge of investment banking products, be a strong, decisive, results oriented individual who can develop and manage relationships across the company and with a wide variety of partners, based on trust, teamwork, and knowledge.

Your new role:

The Data Quality Business Analyst will be a part of Data Quality Team within the DOST Governance and Operations pillar. You will support and reinforce Data Quality Strategy and transition to the Data Quality Platform. Your main stakeholders are business and systems analysts from Finance, Risk Reporting, Treasury, Enterprise Data Governance Management and other DOST project team members. You will liaise with the stakeholders and other divisions within State Street to ensure the delivery of quality products within the expected timeframes and deliver documentation that ensures that our solutions are properly governed.

Responsibilities:

• Maintaining and developing Data Quality Framework for Risk, Finance and Treasury
• Preparing and maintaining documentation such as Standard Operating Procedures and Data Lineage
• Participating in the preparation and execution of comprehensive, end to end Data Quality testing
• Being an active participant of the continues improvement initiatives aiming to increase the team's productivity through appropriate analysis and re-engineering business processes
• Status reporting on assigned tasks.

Skills and experience needed:

• 5+ years of working experience in a financial institution in a data governance project environment
• Understanding of governance function in finance, risk and regulatory reporting
• Working knowledge of Data Quality Framework (BCBS239 Standard)
• Experience in using data virtualization (TDV) and business intelligence tools (Spotfire)
• Ability to analyze datasets and develop data quality rules using SQL queries
• Microsoft Office suite (PowerPoint, Excel, Power Query, Power Pivot), Word and Visio,
• Knowledge of relational databases, tools & techniques, ETL, SDLC
• Ability to take ownership and initiative, be accountable and proactive, and work independently in a fast-paced environment
• Proficiency in English is a must

Nice to have:

• Collibra Data Intelligence platform
• Collibra Data Quality platform
• Power BI

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees' diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

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- Additional Job Description

Additional Job Description

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team.

Backlog Management:

• Develop and manage a comprehensive product backlog, ensuring it reflects the product vision and priorities.
• Break down complex projects and features into smaller, manageable components, with clear and concise user stories.
• Prioritize the backlog based on business value, dependencies, and stakeholder needs, maintaining alignment with strategic objectives.
• Ensure that development teams always have an adequate amount of clear and actionable tasks, facilitating efficient workflow.

Product Development:

• Lead agile ceremonies, including sprint planning, review, demo, and retrospectives.
• Define acceptance criteria and ensure they're met during testing phases, refining user stories and backlog items as needed.

QA & Performance Monitoring:

• Work with the QA department testing projects as required including documentation of Test Strategies, Test Cases and Test Results
• Monitor and analyze key performance indicators (KPIs) and user feedback to determine feature success and areas for improvement.
• Adjust product strategies based on insights derived from real-time user data.

Documentation & Communication:

• Prepare and maintain clear and concise product documentation, including user guides and system requirements.
• Act as the primary point of contact for all aspects of your product, including updates and changes.
• Effectively communicate progress to senior leadership

We are dedicated to fostering a collaborative, engaging, and inclusive environment and are committed to providing a workplace that empowers associates to be authentic and bring their best to work. We believe that associates do their best when they feel safe, understood, and valued, and we work diligently and collaboratively to ensure Broadridge is a company—and ultimately a community—that recognizes and celebrates everyone's unique perspective.

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team.

Backlog Management:

Product Development:

QA & Performance Monitoring:

Documentation & Communication:

We are dedicated to fostering a collaborative, engaging, and inclusive environment and are committed to providing a workplace that empowers associates to be authentic and bring their best to work. We believe that associates do their best when they feel safe, understood, and valued, and we work diligently and collaboratively to ensure Broadridge is a company—and ultimately a community—that recognizes and celebrates everyone’s unique perspective. 

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team.

Backlog Management:

Product Development:

QA & Performance Monitoring:

Documentation & Communication:

We are dedicated to fostering a collaborative, engaging, and inclusive environment and are committed to providing a workplace that empowers associates to be authentic and bring their best to work. We believe that associates do their best when they feel safe, understood, and valued, and we work diligently and collaboratively to ensure Broadridge is a company—and ultimately a community—that recognizes and celebrates everyone’s unique perspective. 

Role Description

Define and communicate the product vision and roadmap in alignment with business objectives. Own and manage the product backlog, ensuring it is visible, transparent, and prioritized. Collaborate with cross-functional teams including engineering, design, marketing, and sales. Write clear and concise user stories, acceptance criteria, and technical requirements. Act as the primary liaison between stakeholders and the development team. Participate in Agile ceremonies such as sprint planning, daily stand-ups, reviews, and retrospectives. Monitor product performance and user feedback to iterate and improve features. Ensure timely delivery of product features and enhancements.

We are looking forward to hire RPA BA Professionals in the following areas :

• 8-12 years of experience with minimum 5 years of Business Analysis/functional consultant experience in Education domain
• Deep understanding of education landscape
• Familiarity with relevant policies, regulations, and current issues in education
• In-depth knowledge of core Education processes in departments such as Financial Aid, Veteran Aid, Admission and Record operation etc
• Experience with industry-specific software applications (e.g., SAP, PeopleSoft, Campus Solution, Banner, Canvas etc).
• Staying abreast of the latest industry trends, technologies, and regulatory changes.
• Adapting to new technologies and their impact on the Education industry (e.g., AI, blockchain, IoT).
• Expertise in various business analysis methodologies and techniques, including data analysis, use case development, story writing, user acceptance testing (UAT), and product documentation
• Ability to effectively elicit, analyze, and document complex business requirements from stakeholders.
• Process Mapping & Improvement: Identifying inefficiencies in existing processes and proposing solutions for optimization.
• Analyzing Education data to identify trends, assess risks, and support decision-making.
• Understanding of RPA

Primary Skills/ Character:

• Excellent consultative, listening, communication skills to lead, facilitate, and drive individual and group meetings
• Strong analytical, technical, and problem-solving skills are detail-oriented, and able to understand complex customer needs and translate them into user stories with measurable acceptance criteria
• Strong interpersonal skills, including the ability to work across the organization and interact, influence, and negotiate effectively with all levels of management and peers
• Customer-obsessed and have demonstrated a commitment to delivering frequent, high business value features
• Ability and desire to lead, direct, and empower team members without formal management authority
• Look for opportunities to innovate and take thoughtful risks to get the work done better and faster
• Ability to blend business analysis with technical skillset to develop efficient processes
• Must have enough technical background to be able to create proper functional requirements and detail specifications.
• Ability to work effectively in both a team environment and independently, both with internal and external (partner) resources.

Roles and Responsibilities:

• Work with customers (business sector and shared services) to conduct requirements gathering activities using workshops, brainstorming, interviews, observation, prototyping, use cases, task and workflow analysis
• Lead information gathering sessions with business stakeholders to identify automation opportunities and document current/future state business processes
• Responsible to work with customers to prioritize processes for automation by applying the right automation criteria and calculate ROI
• Stay up-to-date on emerging trends,technologies,and best practices within Education Industry and support presales team on functional aspects and help creating artefacts as and when required
• Ability to prepare standard and ad-hoc presentation decks in a timely manner on required topics, from high level functional overview to detailed technical overview of key data flows
• Ensure that requirements meet the business objectives and automation solution design
• Ensure requirements are communicated and presented in a format that are understandable to stakeholders, including solutions designers and developers
• Serve as a project driver and executer for various initiatives, working with program lead, technology, support, and customers of the platform as appropriate
• Work closely with developers, functional experts from business teams and project manager to ensure development is according to approved requirements
• Drive requirements definition, lead solutions discussion, solution review and planning best practices to solve tough problems
• Facilitate Program Increment (PI), sprint planning and daily stand-ups
• Perform deliverable reviews against acceptance criteria
• Ensure CoE standards, best practices, toll gates and controls are automated, implemented and followed using platform capabilities
• Oversee the implementation team and solution, which is managing E2E delivery and be the client SPOC

Qualification:

• Bachelor in Engineering/ B.E /B. Tech, MBA or required equivalent. Masters degree is preferred but not mandatory
• Green/Black Belt in Six Sigma is an added advantage

JOB DESCRIPTION

Embark on a rewarding and challenging career as a Business Analysis Specialist IV with our dynamic team. You'll have the opportunity to make a significant impact by supporting process improvements, key initiatives and expanding your creative skills in a supportive and collaborative environment. Join us and contribute to our mission while advancing your career.

As a Business Analysis Specialist IV within JPMorganChase, you will play a pivotal role in driving operational efficiency and strategic initiatives. Your expertise in data analysis and automation technologies will be instrumental in uncovering patterns and insights that lead to innovative solutions. You will work collaboratively across various teams, leveraging your advanced computer literacy and digital proficiency to enhance processes and communication. While your work will primarily be guided by established procedures, your ability to think strategically and innovate within these boundaries will contribute to the success of our business strategies.

Job responsibilities

• Utilize advanced automation technologies to optimize operational processes, ensuring adherence to established procedures and quality standards.
• Analyze and interpret complex data sets to uncover patterns, providing insights that support operational initiatives and strategic decision-making.
• Contribute to the development of innovative solutions within the boundaries of established protocols, leveraging your understanding of business strategies and data analytics.
• Assist in the implementation of business strategies by developing and communicating technical requirements, ensuring alignment with overall business objectives.
• Provide quality service to customers through continuous communication.

Required qualifications, capabilities, and skills

• Baseline knowledge or equivalent expertise in leveraging automation technologies for process optimization.
• Demonstrable experience in data analytics, including the ability to interpret complex data sets and derive actionable insights.
• Excellent team player with strong communication and presentation skills.
• Experience in contributing to the development and implementation of business strategies, with a focus on aligning technical requirements with business objectives.
• Advanced computer literacy and digital proficiency, with a focus on using these skills to enhance processes and communication within a professional setting.
• Understand software delivery Lifecycle and have skills in industry standard methodologies and related tasks.

Preferred qualifications, capabilities, and skills

• Leverage artificial intelligence to enhance data analysis and provide actionable business insights.
• Implement automation solutions to streamline business processes and improve operational efficiency.
• Apply customer service skills to understand client needs and deliver tailored business solutions.

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Job Title: Business Analysis

Location: Bangalore (Work From Office)

Employment Type: 3 Months Internship (conversion to a full-time role based on performance)

Experience Required: Fresher

About the Role

We are looking for an enthusiastic and detail-oriented Business Analysis to join our team. The candidate will assist in gathering, analysing, and documenting business requirements, helping bridge the gap between business needs and technical solutions.

Key Responsibilities

• Assist in gathering and documenting business requirements through meetings, interviews, and research.
• Support in analysing processes, identifying areas for improvement, and recommending solutions.
• Prepare requirement documents, process flows, and basic reports.
• Collaborate with cross-functional teams including development, testing, and operations.
• Help in creating user stories, acceptance criteria, and test cases under guidance.
• Support in preparing presentations and reports for stakeholders.
• Learn and apply business analysis tools and techniques to real-world projects.

Skills & Competencies

• Strong analytical and problem-solving skills.
• Good communication and interpersonal abilities.
• Basic understanding of business processes and software development lifecycle (SDLC).
• Knowledge of tools such as MS Excel, MS PowerPoint, MS Word (knowledge of SQL, Jira, or Tableau is a plus).
• Ability to work independently as well as in a team.
• Eagerness to learn and adapt in a fast-paced environment.

Qualifications

• Masters in Business Administration (MBA) or B Tech