Business Analyst Controls Agent Strategic

iring: Business Analyst – Controls Agent Strategic

Location: Bangalore/ Gurgaon/ NCR

Experience: 6+

We are looking for an experienced Business Analyst to support a strategic Controls Agent initiative, working closely with Business, Risk, Compliance, Controls, Technology, Data, AI, and Audit stakeholders.

The ideal candidate should have strong experience in Banking / Financial Services, Risk, Compliance, Controls or Governance, along with the ability to translate complex business and control requirements into clear, actionable technology requirements.

Key Responsibilities

• Work with Business, Risk, Compliance, Controls, Technology and Audit stakeholders to define requirements for the Controls Agent initiative

• Understand existing control frameworks, processes, policies, risks and regulatory requirements and identify opportunities for automation and AI enablement

• Define business requirements, functional requirements, user stories, process flows and acceptance criteria

• Identify and document control use cases covering control monitoring, evidence collection, exception identification, remediation tracking and control testing

• Analyze current-state processes and design future-state processes using automation and AI capabilities

• Work with Product and Technology teams to define required data, integrations, workflows and user journeys

• Define business rules, control logic, decision criteria, alerts, exceptions and escalation workflows

• Prioritize use cases based on business value, risk reduction, feasibility and regulatory impact

• Coordinate with Risk, Compliance, Internal Audit, Data, AI and Engineering teams

• Support UAT planning, test case development, execution, defect management and business sign-off

• Define KPIs and success measures to evaluate the effectiveness of the Controls Agent

• Ensure appropriate governance, auditability, explainability, access controls and human oversight for AI-enabled controls

• Prepare requirements documentation, process flows, stakeholder presentations and implementation materials

Must-Have Skills

Strong experience as a Business Analyst

Banking / Financial Services / Risk / Compliance / Controls / Governance experience

Strong understanding of Risk & Control Frameworks, Control Testing, Risk Assessments, Issues/Exceptions and Remediation

Strong experience gathering and documenting complex business & functional requirements

Expertise in Process Mapping, Workflow Analysis, User Stories, Acceptance Criteria & UAT

Strong stakeholder management and communication skills

Experience working with Agile/Scrum teams

Strong analytical and problem-solving skills

Good to Have

• Experience with AI / GenAI / Intelligent Agents / Automation / Decision-Support solutions

• Experience in AI Governance, Model Risk, Responsible AI or Controls Automation

• Knowledge of GRC platforms and enterprise control frameworks

• Experience with SQL, Power BI or Tableau

• Experience delivering strategic transformation programs within Banking / Financial Services

• Understanding of regulatory requirements and audit expectations

Ideal Candidate

We are particularly interested in candidates who can bridge the gap between Business, Risk & Controls and Technology, and who understand how AI/automation can be safely applied to control activities while maintaining strong governance and auditability.

Interested candidates can DM me or share their updated CV.

Please mention:

1. Total BA experience
2. Banking / Financial Services experience
3. Risk / Compliance / Controls experience
4. AI / GenAI / Automation experience
5. Current location
6. Notice period