МексикаPlata Card
Business Analyst Middle [Compliance]
3 нед. назад
МексикаMiddleHybridB2
brduser storiessqlbpmnumljira automationprocess modelinglow-code
We are looking for a Business Analyst to automate compliance-related processes in the bank, acting as a bridge across multiple teams to ensure smooth delivery. The role includes relocation support to Mexico and flexible work options.
Responsibilities
- Gathering business requirements from Compliance, Legal, Risk, and Operations, and translating them into clear specifications
- Decomposing regulatory and legislative requirements into actionable changes across products and processes
- Researching and evaluating third-party solutions (vendors, data providers, platforms), preparing recommendations together with stakeholders
- Mapping stakeholders for each initiative and clarifying ownership and responsibilities
- Identifying and documenting dependencies between teams, systems, and processes
- Producing documentation (BRDs, user stories, acceptance criteria, process diagrams)
- Coordinating with cross-functional teams (Product, Engineering, Risk, Legal, Operations, Data) to align on scope and timelines
- Supporting the development lifecycle: clarifications during implementation, UAT, and releases
- Participating in discovery, backlog grooming, and sprint planning
- Documenting as-is and to-be processes to ensure shared understanding across teams
Requirements
- 3+ years of experience as a Business Analyst, ideally in fintech, banking, or another regulated industry
- Proven ability to gather and document business requirements (BRDs, user stories, use cases, acceptance criteria)
- Solid system analysis basics: reading technical documentation (APIs, integration flows), understanding architecture at a high level, and working effectively with engineers
- Experience with process modeling (BPMN, UML, or similar)
- Experience with low-code tools (e.g. n8n), Jira automation, or advanced hands-on use of Claude Code
- Strong stakeholder management: ability to identify involved parties, clarify responsibilities, and keep teams aligned
- Basic knowledge of SQL or spreadsheets for data validation
- Strong communication skills, both written and verbal
- B2 or higher English level for effective communication with an international team
Nice to have
- Background in legal, compliance, or related domains
- Familiarity with banking regulations and their implementation in systems and processes
- Comfort working with spreadsheets for data exploration
Conditions
- Relocation support to Mexico with assistance for the employee and their family
- Flexible work from our office
- Healthcare Coverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave