
Senior Business Analyst
Transition Technologies MS
Warsaw, Poland • 40m ago • Remote
Senior
Remote
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Quick Facts
Role: Senior Business Analyst (Compliance & Ethics Technology)
Description
Translate complex compliance, regulatory, and ethics requirements into functional and non-functional specifications, and lead analysis in ambiguous spaces. Partner with compliance, risk, and IT teams to optimize compliance workflows, evaluate SaaS/RegTech solutions aligned with enterprise architecture and strict data governance, and ensure delivery success. Oversee end-to-end lifecycles with requirements traceability, audit readiness, and proactive change management.
Responsibilities
Translate compliance, regulatory, and ethics requirements into clear functional and non-functional specifications
Define product roadmaps and lead analysis efforts across ambiguous areas
Map and optimize compliance workflows in close collaboration with compliance officers, risk managers, and IT teams
Evaluate SaaS and RegTech solutions with solution architects and product managers to ensure fit with enterprise architecture, business priorities, and regulatory standards
Facilitate discovery workshops, resolve conflicts, and drive consensus across organizational and functional boundaries
Oversee end-to-end delivery of compliance technology solutions with comprehensive requirements traceability, audit readiness, and change management
Requirements
5+ years of Business Analysis or Consultancy experience; 3+ years in regulated industries (e.g., Life Sciences, Financial Services, Corporate Compliance)
Deep Compliance & Ethics domain knowledge (policy management, third-party risk management, whistleblower/investigations, conflict of interest, trade compliance, or audit management)
Proficiency in requirements elicitation and documentation
Experience working with enterprise SaaS/RegTech platforms and vendors
Solid understanding of data flows, audit trails, and system integrations
Proactive “builder” mindset and curiosity to dive into complex workflows
Exceptional interpersonal and influencing skills; ability to facilitate cross-functional workshops and align stakeholders (IT, Compliance, Risk, external partners)
Bachelor’s degree in Information Systems, Computer Science, Business Administration, or related field
Benefits
Interesting and demanding projects
Flexible working hours
Great non-corporate atmosphere
Stable employment conditions (contract of employment or B2B)
Opportunities for development and promotion
Attractive package of benefits
Remote or hybrid work model (2 days per week from the office)
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