Business Analyst - Compliance
@ Tazapay Pte Ltd

Delhi, Delhi, India
On Site
Full Time
Posted 18 days ago

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Job Details

About Tazapay

Tazapay is a Singapore-based fintech company that is redefining the cross-border payment experience. Founded in 2021 and backed by prestigious investors including Sequoia and the PayPal Alumni Fund, the company has raised a $16.9 million Series A round. The platform enables businesses to transact in 173+ countries with a unified, simplified onboarding process.

Role Overview

The Business Analyst - Compliance at Tazapay, based in Delhi, India (4 days WFO), is responsible for supporting data-informed decisions across product and compliance teams. You will work closely with stakeholders to deliver actionable insights, build and maintain dashboards, and support business-critical decisions. Proficiency in Python is mandatory, with experience in compliance analytics viewed as a strong plus.

Key Responsibilities

  • Data Analysis & Reporting: Analyze data trends, design dashboards using tools like Superset, Looker, Power BI, Tableau, and Excel, and deliver both recurring and ad-hoc reports.
  • Stakeholder Collaboration: Work with Product, Engineering, and Compliance teams to translate business questions into technical data requirements and communicate findings effectively.
  • Product & Process Optimization: Identify inefficiencies, recommend data-backed improvements, and support the automation of data pipelines and reporting processes.
  • Compliance Analytics: Enhance internal monitoring, fraud detection, regulatory compliance processes, and risk modeling in collaboration with the Compliance team.

Ideal Candidate

The ideal candidate will hold a Bachelor’s degree in Engineering, Mathematics, or Economics and have 2-3 years of experience in a data-intensive role. You must be proficient in Python for analytics and automation, with strong skills in SQL and BI tools. Prior experience working with Compliance, Risk, or Legal teams, especially in fintech, SaaS, or B2B environments, is a plus.

Why Join Us

At Tazapay, you will help reshape global trade through innovative financial infrastructure. Enjoy hands-on exposure across teams in a fast-moving startup culture with competitive compensation and flexibility.

How to Apply

Send your resume and a short note on your interest in this role to careers@tazapay.com.

Key skills/competency

Business Analyst - Compliance, Data Analysis, Python, SQL, Dashboarding, BI Tools, Compliance, Fintech, Reporting, Stakeholder Collaboration

How to Get Hired at Tazapay Pte Ltd

🎯 Tips for Getting Hired

  • Research Tazapay's culture: Study their mission, funding, and tech focus.
  • Customize your resume: Highlight Python, SQL, and compliance analytics experience.
  • Showcase projects: Detail successful data dashboard or reporting examples.
  • Practice technical interviews: Prepare for data analysis and visualization questions.
  • Prepare for behavioral questions: Align experiences with cross-functional teamwork.

📝 Interview Preparation Advice

Technical Preparation

Review Python scripting and data libraries.
Practice SQL query writing and optimization.
Familiarize with BI tool dashboard creation.
Study data visualization best practices.

Behavioral Questions

Explain a challenging cross-team project.
Describe handling conflicting stakeholder needs.
Discuss a time you optimized a process.
Detail managing tight deadlines effectively.

Frequently Asked Questions