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Capco

SR-BA - Data Migration - financial crime, fraud, or compliance domain

Posted 22 Days Ago
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Remote or Hybrid
Hiring Remotely in India
Senior level
Remote or Hybrid
Hiring Remotely in India
Senior level
The role involves gathering business requirements, leading data migration, integration, supporting system decommissioning, and facilitating Agile processes within risk and compliance workstreams.
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Job: SR-BA - Data Migration - financial crime, fraud, or compliance domain

Location- Bengaluru, Gurgaon, Pune, Mumbai, Chennai and Hyderabad

 About Us:-
Joining Capco means joining an organization that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can. We believe that everyone brings something different to the table – so we’d love to know what makes you different.

We are/have:
Experts in banking and payments, capital markets and wealth and asset management
Deep knowledge in financial services offering, including e.g., Finance, Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there Focused on maintaining our nimble, agile and entrepreneurial culture.

“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. 

WHY JOIN CAPCO?
You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry.

MAKE AN IMPACT
Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services.

#BEYOURSELFATWORK
Capco has a tolerant, open culture that values diversity, inclusivity, and creativity.

CAREER ADVANCEMENT
With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands.

DIVERSITY & INCLUSION
We believe that diversity of people and perspective gives us a competitive advantage.

Job: Business Analysis - SR-BA - Cloud migration (AWS) 
India – Bangalore/Pune/Hyderabad/Gurgaon/Chennai/Mumbai
Experience: 8+ Years
Job Description:


Role Overview

Role Description

Job Description: Business Analyst - Risk & Regulatory Workstream Responsibilities

  • Gather and document business requirements, especially data requirements
  • Lead data migration, integration, and archiving activities
  • Support system decommissioning in line with governance standards
  • Conduct data analysis to identify gaps and dependencies
  • Collaborate with stakeholders to align business processes
  • Facilitate workshops and discussions to refine requirements
  • Ensure requirement traceability and support testing/validation
  • Work closely with Agile teams to deliver iterative solutions Required Experience
  • Strong background in data analysis, migration, and integration
  • Experience with system decommissioning and data archiving
  • Proven track record in risk, regulatory, or compliance workstreams
  • Strong Agile experience (Scrum, Kanban, user stories, backlog management)
  • Familiarity with governance and regulatory standards
  • Proficiency with documentation/collaboration tools (JIRA, Confluence, MS Office) Preferred
  • Exposure to financial crime, fraud, or compliance domain

WHY JOIN CAPCO?

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.
We offer:

A work culture focused on innovation and creating lasting value for our clients and employees.
Ongoing learning opportunities to help you acquire new skills or deepen existing expertise.
A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients.
A diverse, inclusive, meritocratic culture

Top Skills

AWS
Confluence
JIRA
MS Office

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