Lead Business Analyst - Transaction Reporting

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.

We are seeking a Lead Business Analyst to join our Managed Services Team for Regulatory Operations in Transaction Reporting.

In this role, you will oversee the transaction reporting process to ensure compliance with regulatory requirements, involving team management, developing and implementing operational strategies, and collaborating with various stakeholders to enhance reporting efficiency and accuracy.

As part of a high-impact program, the position offers a unique opportunity to shape and lead engagement models, drive automation and data quality initiatives, and serve as a key interface between internal teams and external stakeholders. With broad exposure across legal, compliance, technology, and client-facing functions, this role is ideal for someone looking to make a meaningful contribution in a dynamic, fast-evolving environment where precision, collaboration, and innovation are paramount.

Responsibilities

Deal with customer inquiries and requests, managing them efficiently and in a timely manner until resolution

Help clients understand how the solution works and how to resolve reporting issues

Participate in client training sessions and site visits

Escalate issues in a timely manner and ensure follow-up and resolution

Assist in validation or UAT for issue resolution

Work on client-specific projects

Oversee the transaction reporting process to ensure compliance with regulatory requirements

Manage the team and develop operational strategies to enhance reporting efficiency and accuracy

Collaborate with legal, compliance, technology, and client-facing stakeholders to drive automation and data quality initiatives

Requirements

10-15 years of general IT experience

4-6 years of relevant experience in managing a team in the transaction reporting domain

Background in client-facing roles with the ability to adapt communication style to different situations

Knowledge of transaction reporting, BRD, and FRD

Expertise in Business Analysis, Agile methodologies, and Requirements Gathering

Proficiency in advanced MS Excel, SQL, and APIs

Capability to grasp concepts of a technical nature and demonstrate strong analytical skills

Proactive mindset with the ability to work independently, listen, learn quickly, and demonstrate initiative

Highly motivated, disciplined, and confident team player with the ability to adjust to shifting priorities

Excellent written and verbal communication skills combined with strong interpersonal abilities

Proficiency in English at an Upper-Intermediate level (B2) or higher

Nice to have

Experience in financial services, particularly securities finance

Familiarity with EMIR, MiFID, and ASIC reporting regimes

Understanding of CFTC, SEC, and/or SFTR regulations

Knowledge of other vendor systems

We offer

Opportunity to work on technical challenges that may impact across geographies

Vast opportunities for self-development: online university, knowledge sharing opportunities globally, learning opportunities through external certifications

Opportunity to share your ideas on international platforms

Sponsored Tech Talks & Hackathons

Unlimited access to LinkedIn learning solutions

Possibility to relocate to any EPAM office for short and long-term projects

Focused individual development

Benefit package:

Health benefits

Retirement benefits

Paid time off

Flexible benefits

Forums to explore beyond work passion (CSR, photography, painting, sports, etc.)