Job Description

Job Summary:


We are seeking a highly analytical and detail-oriented Compliance Business Analyst (BA) to support our regulatory and compliance initiatives. The ideal candidate will act as a liaison between compliance, business units, and IT teams to ensure that internal processes and systems align with current regulatory requirements and risk management standards.


Banking knowledge is essential. Knowledge of compliance and anti-money laundering is required. Should be familiar with important systems such as Core (Flexcube), SAS AML, and Cards. Knowledge with the Agile framework and expertise working with Devops. Must be able to convert business needs into technical specifications for the development team. Excellent verbal and written communication abilities.


Key Responsibilities:


Gather, document, and analyze business and compliance requirements related to regulatory policies (e.g., GDPR, SOX, AML, KYC, HIPAA, etc.).


Translate regulatory obligations into business requirements, process flows, and system specifications.


Collaborate with compliance, legal, audit, risk, and IT teams to implement compliance controls and frameworks.


Support gap analysis, risk assessments, and remediation activities for internal policies and regulatory mandates.


Track and manage compliance issues and work with stakeholders to ensure timely resolution.


Facilitate compliance reviews, audits, and reporting to internal and external stakeholders. Required Skills & Qualifications:


Bachelors degree in Business Administration, Finance, Information Systems, or a related field.


3 to 5 plus years of experience as a Business Analyst, preferably in a regulatory compliance or risk management environment.


Strong understanding of compliance frameworks and regulations applicable to the industry financial services, healthcare, tech


Experience with business analysis tools JIRA, Confluence, Visio, Excel).


Ability to analyze complex regulatory requirements and translate them into actionable business processes or system requirements.


Strong documentation, reporting, and presentation skills Knowledge of GRC (Governance, Risk, and Compliance) tools such as Archer, ServiceNow GRC, or MetricStream.


Familiarity with data privacy regulations (e.g., GDPR, CCPA).


Experience working in Agile or Waterfall project environments.


Certifications such as CBAP, CRISC, CISA, or CAMS are a plus. Excellent stakeholder management and interpersonal skills.


Strong analytical and problem-solving capabilities.


Detail oriented with the ability to work independently and manage multiple tasks simultaneously.


High ethical standards and integrity.

About Virtusa

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth -- one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.



Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.



Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.