Technical Business Analyst - Risk & Compliance
Apply now »Date: Feb 26, 2026
Location: Madrid, Madrid, ES
Company: sistemasgl
At Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation.
We seek a Technical Business Analyst - Risk & Compliance who shares our passion for innovation and change. This role is critical to helping our business partners evolve and adapt to consumers' personalized expectations in this new technological era.
What will help you succeed:
- Proven ability to facilitate requirement gathering sessions with stakeholders and translate business needs into clear use cases, epics, and user stories with well-defined acceptance criteria.
- Strong experience in Core Banking and Risk & Compliance architectures (Credit Risk, AML, Collections), including integrations with credit bureaus (Equifax, Experian), decision engines (Modellica, Provenir, Experian), and AML/KYC tools.
- Solid understanding of APIs, data analysis, database queries, log analysis, and participation across the full software development lifecycle, including release management and functional validation.
- Hands-on experience in digital banking transformation projects (backend core and front-end), applying Agile/Lean methodologies (Scrum, Kanban) and tools such as Jira, Confluence, Harness, Bamboo, and Bitbucket.
- Analytical mindset, strong communication skills with both technical and business audiences, ability to manage multiple initiatives, and confidence working in international environments with intermediate-advanced English proficiency.
- Strong English communication skills.
This job can be filled in Spain #LI-Hybrid
Create with us digital products that people love. We will bring businesses and consumers together through AI technology and creativity, driving digital transformation to impact the world positively.
We may use AI and machine learning technologies in our recruitment process. Globant is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, veteran status, or any other characteristic protected by applicable federal, state, or local law. Globant is also committed to providing reasonable accommodations for qualified individuals with disabilities in our job application procedures. If you need assistance or an accommodation due to a disability, please let your recruiter know.
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