Senior Regulatory Business Analyst
4 weeks ago
On behalf of our FI client, we are seeking a Regulatory Business Analyst that has knowledge and experience with some of the following regulators and regulations (ideally helped implement them):
Be able to work with all systems delivery framework including agile, hybrid and waterfall
Work with product owners to capture business requirements and document them using standard documentation templates
Collaborate with cross-functional teams to gather, document, and analyze business requirements
Develop and document business process models to illustrate current and future state
Conduct detailed business process analysis and develop comprehensive process flow diagrams, user stories, functional specification documents, and use cases to facilitate system design and development
Accordingly, conduct system mapping and data mapping
Develop detailed user stories, story mapping, stakeholder analysis and acceptance criteria in collaboration with product owner
Clearly articulate and document business requirements to enable development and QA teams to deliver the required business & tech functions
Act as a liaison between business user and technical teams, translating business needs into technical specifications
Create and maintain documentation regarding all aspects of the product, including product operations, compliance, product launch processes, and system functionality
Support testing teams/activities: test plan/case consultation and manage defect triage with appropriate application teams
Provide support during system implementation, including user training and post-implementation activities
Proven experience as a Regulatory Business Analyst within the financial services industry, with direct involvement in interpreting and implementing regulatory requirements.
Hands-on experience implementing and ensuring compliance with major regulatory frameworks such as MIFID, EMIR, CFTC, SEC, SFTR, MTRS, and AMF/OSC.
Demonstrated ability to translate complex regulatory mandates into actionable business and system requirements, ensuring rigorous attention to compliance and operational accuracy.
Strong experience working across systems delivery frameworks, including Agile, Waterfall, and Hybrid methodologies.
Expertise in creating detailed business documentation, including business requirement documents (BRDs), user stories, process models, data/system mappings, and functional specifications.
Proven ability to work cross-functionally with business stakeholders, SMEs, product owners, and technical teams to define and deliver regulatory change initiatives.
Exceptional attention to detail and a methodical approach to business analysis, with a focus on accuracy, consistency, and auditability.
Experience supporting UAT, managing defect triage, and collaborating during design and system implementation phases.
Strong communication and documentation skills to support stakeholder engagement, training, and regulatory audits or inquiries.
-
Senior Regulatory Business Analyst
4 weeks ago
Toronto, ON, Canada Alquemy Search & Consulting Full timeOn behalf of our FI client, we are seeking a Regulatory Business Analyst that has knowledge and experience with some of the following regulators and regulations (ideally helped implement them): Regulators: CFTC, SEC, ESMA, FCA, HKMA, BOI, CSA, CIRO Regulations: MIFID, EMIR, CFTC, SEC, SFTR, MTRS, AMF/OSC The ideal candidate is someone who is comfortable with...
-
Senior Regulatory Business Analyst
3 weeks ago
Toronto, Canada Alquemy Search & Consulting Full timeAlquemy Search & Consulting provided pay range This range is provided by Alquemy Search & Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $110,000.00/yr - $130,000.00/yr On behalf of our FI client, we are seeking a Regulatory Business Analyst that has knowledge and experience...
-
Senior Regulatory Business Analyst
4 weeks ago
Toronto, Canada Alquemy Search & Consulting Full timeAlquemy Search & Consulting provided pay range This range is provided by Alquemy Search & Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $110,000.00/yr - $130,000.00/yr On behalf of our FI client, we are seeking a Regulatory Business Analyst that has knowledge and experience...
-
Senior Regulatory Business Analyst
1 week ago
Toronto, Ontario, Canada Alquemy Search & Consulting Full time $80,000 - $120,000 per yearOn behalf of our FI client, we are seeking a Regulatory Business Analyst that has knowledge and experience with some of the following regulators and regulations (ideally helped implement them):Regulators: CFTC, SEC, ESMA, FCA, HKMA, BOI, CSA, CIRORegulations: MIFID, EMIR, CFTC, SEC, SFTR, MTRS, AMF/OSCThe ideal candidate is someone who is comfortable with...
-
Lead Business Analyst
2 weeks ago
Toronto, Canada RBC Full timeJob Description What is the opportunity? Are you passionate about delivering successful, high-impact transformation initiatives with a financial services leader in Canada and across the globe? At RBC we are searching for a dynamic Lead Business Analyst to join our team. You will be at the forefront of regulatory initiatives that will shape Banking's future....
-
Lead Business Analyst
2 weeks ago
Toronto, Canada RBC Full timeJob Description What is the opportunity? Are you passionate about delivering successful, high-impact transformation initiatives with a financial services leader in Canada and across the globe? At RBC we are searching for a dynamic Lead Business Analyst to join our team. You will be at the forefront of regulatory initiatives that will shape Banking's future....
-
Toronto, Canada Alquemy Search & Consulting Full timeA leading recruitment firm is seeking a Regulatory Business Analyst in Toronto, Ontario. This mid-senior level position requires proven experience in financial services regulatory implementation, strong analytical skills, and the ability to collaborate with cross-functional teams. The ideal candidate will have knowledge of global financial regulators and...
-
Toronto, Canada Alquemy Search & Consulting Full timeA leading recruitment firm is seeking a Regulatory Business Analyst in Toronto, Ontario. This mid-senior level position requires proven experience in financial services regulatory implementation, strong analytical skills, and the ability to collaborate with cross-functional teams. The ideal candidate will have knowledge of global financial regulators and...
-
Toronto, Canada RBC Full timeA major financial institution in Toronto is seeking a Senior Business Analyst. You will lead stakeholder meetings, manage project progress, and translate regulatory requirements into functional specifications. The ideal candidate has over 5 years of project management experience and strong AML knowledge. This role offers a comprehensive rewards program and...
-
Toronto, Canada RBC Full timeA major financial institution in Toronto is seeking a Senior Business Analyst. You will lead stakeholder meetings, manage project progress, and translate regulatory requirements into functional specifications. The ideal candidate has over 5 years of project management experience and strong AML knowledge. This role offers a comprehensive rewards program and...
