Senior Business Analyst - Regulatory Reporting

Roles & Responsibilities

• Analyze and interpret regulatory reporting requirements across multiple APAC jurisdictions.

• Conduct impact assessments for new and revised regulatory requirements.

• Translate regulatory guidelines into business and functional requirements.

• Prepare Business Requirement Documents (BRD) and Functional Specification Documents (FSD).

• Define reporting logic, calculation rules, validation rules, and reconciliation requirements.

Skills/Requirement Regulatory Reporting Expertise

• Hands-on knowledge of reporting requirements for (any):

• Monetary Authority of Singapore (MAS)

• Bank Negara Malaysia (BNM)

• Bank of Thailand (BOT)

• Hong Kong Monetary Authority (HKMA)

• Otoritas Jasa Keuangan (OJK)

• Reserve Bank of India (RBI)

• Experience with (any):

• Capital Adequacy Reporting

• Liquidity Reporting

• Basel III Reporting

• Credit Risk Reporting

• Market Risk Reporting

• Operational Risk Reporting

• Large Exposure Reporting

• Statistical Reporting

• Financial Statements

• Stress Testing

Required Skills

• Deep understanding of (any):

• Basel III

• IFRS 9

• Financial Regulatory Reporting

• Banking Regulatory Frameworks

Technical Skills

• Advanced SQL.

• Data Analysis.

• Excel (Advanced).

Desired Experience

• Strong experience as a Business Analyst in Banking Regulatory Projects.

• Experience delivering regulatory reporting projects for multiple APAC regulators.

• Strong understanding of banking data models and regulatory reporting processes.

• Experience with Agile, Waterfall, and hybrid delivery methodologies.

• Proven ability to engage senior stakeholders, compliance teams, finance, and technology teams.