We are seeking a Lead Business Analyst - Controls Specialist to design, implement, and monitor control frameworks, ensuring compliance with various regulatory reporting requirements. This role involves establishing key controls, metrics, and surveillance mechanisms to detect anomalies and drive continuous improvement in reporting accuracy and timeliness. Responsibilities Design and implement control frameworks for regulatory reporting Develop KPIs, KRIs, and monitoring dashboards Perform control testing and effectiveness assessments Maintain control documentation and RCSA (Risk & Control Self-Assessment) Oversee data quality controls and reconciliation processes Establish key controls, metrics, and surveillance mechanisms to detect reporting anomalies Partner with first-line teams to embed controls and drive continuous improvement Requirements 10-14 years of overall experience Knowledge of MiFID II, EMIR, Asia and CFTC, SEC, CAD regulatory reporting requirements Expertise in Kaizen and DROIT implementation Skills in developing KPIs, KRIs, and monitoring dashboards Capability to perform control testing and effectiveness assessments Proficiency in maintaining control documentation and RCSA We offer/Benefits 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.)

About EPAM Systems

EPAM (NYSE:EPAM) is a global leader in AI transformation engineering and integrated consulting, serving Forbes Global 2000 companies and ambitious startups. With over thirty years of expertise in custom software, product and platform engineering, EPAM empowers organizations to become AI-native enterprises, driving measurable value from innovation and digital investments. Recognized by industry benchmarks and leading analysts as a leader in AI, EPAM delivers globally while engaging locally, making the future real for clients, partners and employees. We are proud to be recognized by Forbes, Glassdoor, Newsweek, Time Magazine, Great Place to Work and kununu as a Most Loved Workplace around the world.