Business Analyst- Trade Survei · Bengaluru

BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, providing support and developing best-in-class solutions.

Key Responsibilities:

• Conduct trade surveillance and monitoring activities.
• Analyze data to identify potential compliance issues.
• Collaborate with stakeholders to develop surveillance strategies.
• Document findings and prepare reports for management.
• Support audits and regulatory examinations.
• Provide training on compliance policies and procedures.
• Assist in the development of compliance frameworks.
• Stay updated on regulatory changes and industry standards.
• Engage with cross-functional teams to ensure compliance.
• Monitor key performance indicators related to compliance.
• Participate in risk assessments and mitigation strategies.
• Contribute to continuous improvement initiatives.