Business Analyst - Compliance

Business Analyst – Tazapay

Location : Delhi, India (4 days WFO)

Experience : 2-3 years

Education : Degree in Engineering, Mathematics, or Economics

Employment Type : Full-time

About Tazapay

Tazapay is a Singapore-based fintech company, designed to redefine the cross-border payment experience. Since its inception in 2021 by industry veterans, Tazapay has raised a successful $16.9 million Series A funding round, with significant investment from prestigious institutions such as Sequoia and the PayPal Alumni Fund.

The platform allows businesses to transact with ease in 173+ countries, offering an array of card and local payment options. Its unified interface simplifies the onboarding process, allowing businesses to partner with just one entity, thereby streamlining their payment process.

Tazapay continues to drive global business growth by offering a trusted and accessible platform for cross-border e-commerce transactions.

Role Overview

We are looking for a highly analytical and detail-oriented  Business Analyst  to join our team in  Delhi . This role is vital to supporting data-informed decisions across product and compliance teams. You will work directly with stakeholders to deliver insights, build dashboards, and support business-critical decisions.  Python skills are mandatory , and experience working with  Compliance teams  is a strong plus.

Key Responsibilities

Data Analysis & Reporting

Analyze structured and unstructured data to extract trends, patterns, and actionable insights.

Design and maintain dashboards and visualizations using  Superset , Looker, Power BI,  Tableau , and  Excel .

Deliver recurring and ad-hoc reporting to support business planning and strategy.

Stakeholder Collaboration

Partner with  Product ,  Engineering , and  Compliance  teams to align on business metrics and identify areas of improvement.

Translate business questions into technical queries and data requirements.

Effectively communicate data findings with clarity and business context.

Product & Process Optimization

Identify operational inefficiencies and drive data-backed recommendations.

Contribute to automation and scalability efforts for data pipelines and reporting.

Compliance Analytics

Collaborate with the  Compliance team  to enhance internal monitoring systems, fraud detection, and regulatory compliance processes.

Contribute to risk modelling, alert mechanisms, and support audit and reporting needs.

Prior experience with compliance or regulatory teams is a  plus .

Ideal Candidate

Bachelor’s degree in  Engineering, Mathematics, or Economics .

2-3 years of experience  in a data-heavy role.

Mandatory proficiency in Python  for automation and analytics.

Strong command over  SQL  and BI tools like  Superset ,  Tableau , or  Power BI .

Strong problem-solving mindset and attention to detail.

Excellent communication and visualization skills to share insights with technical and non-technical audiences.

Prior exposure to working with  Compliance, Risk, or Legal  teams is a  plus .

Experience in fintech, SaaS, or B2B environments is preferred.

Why Join Us

Help reshape global trade through financial infrastructure and innovation.

Get hands-on ownership and exposure across multiple teams.

Thrive in a transparent, flat, and fast-moving startup culture.

Competitive compensation and flexibility.

To Apply : Send your resume and a short note on why you're interested in this role to ( ).