16 hours ago

Technical Business Analyst - Risk & Compliance

Globant

On Site
Full Time
€55,000
Madrid, Community of Madrid, Spain

Job Overview

Job TitleTechnical Business Analyst - Risk & Compliance
Job TypeFull Time
Offered Salary€55,000
LocationMadrid, Community of Madrid, Spain

Who's the hiring manager?

Sign up to PitchMeAI to discover the hiring manager's details for this job. We will also write them an intro email for you.

Uncover Hiring Manager

Job Description

About Globant

At Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation.

We seek a Technical Business Analyst - Risk & Compliance who shares our passion for innovation and change. This role is critical to helping our business partners evolve and adapt to consumers' personalized expectations in this new technological era.

Your Role as a Technical Business Analyst - Risk & Compliance

As a Technical Business Analyst - Risk & Compliance, you will be instrumental in bridging the gap between business needs and technical solutions. Your work will directly support the digital transformation initiatives of our clients, particularly within the critical domains of risk and compliance.

What will help you succeed

  • Proven ability to facilitate requirement gathering sessions with stakeholders and translate business needs into clear use cases, epics, and user stories with well-defined acceptance criteria.
  • Strong experience in Core Banking and Risk & Compliance architectures (Credit Risk, AML, Collections), including integrations with credit bureaus (Equifax, Experian), decision engines (Modellica, Provenir, Experian), and AML/KYC tools.
  • Solid understanding of APIs, data analysis, database queries, log analysis, and participation across the full software development lifecycle, including release management and functional validation.
  • Hands-on experience in digital banking transformation projects (backend core and front-end), applying Agile/Lean methodologies (Scrum, Kanban) and tools such as Jira, Confluence, Harness, Bamboo, and Bitbucket.
  • Analytical mindset, strong communication skills with both technical and business audiences, ability to manage multiple initiatives, and confidence working in international environments with intermediate-advanced English proficiency.

Strong English communication skills are essential for this role.

Key skills/competency

  • Requirements Gathering
  • Risk & Compliance
  • Core Banking
  • Agile/Lean Methodologies
  • API Integration
  • Data Analysis
  • Jira/Confluence
  • Credit Risk/AML
  • Stakeholder Management
  • Digital Transformation

Tags:

Technical Business Analyst
Risk & Compliance
requirements gathering
business analysis
stakeholder management
Agile
Lean
data analysis
database queries
functional validation
release management
digital banking transformation
Core Banking
Credit Risk
AML
Modellica
Provenir
Experian
Jira
Confluence
Harness
Bamboo
Bitbucket
APIs

Share Job:

How to Get Hired at Globant

  • Research Globant's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor to align your application.
  • Tailor your resume: Customize your resume to highlight experience in technical business analysis, risk & compliance, and digital banking transformation, matching keywords from the job description.
  • Showcase technical expertise: Emphasize your hands-on experience with Core Banking systems, Agile tools like Jira, and data analysis skills during interviews.
  • Prepare for behavioral questions: Demonstrate strong communication, analytical problem-solving, and cross-functional collaboration abilities crucial for Globant's international environment.
  • Network and engage: Connect with current Globant employees on LinkedIn to gain insights and express genuine interest in their innovative approach to digital transformation.

Frequently Asked Questions

Find answers to common questions about this job opportunity

Explore similar opportunities that match your background