Job Title: Senior Business Analyst / Data Modeler - Banking & Regulatory Reporting
Location: Malaysia
Experience Required: 5+ Years
Role Overview
We are seeking an experienced Senior Business Analyst / Data Modeler with strong banking domain expertise to support enterprise data, analytics, and regulatory reporting initiatives. The ideal candidate will possess a combination of business analysis, data modeling, data mapping, and banking domain knowledge, enabling them to bridge business requirements and data-driven solutions.
Key Responsibilities
- Engage with business stakeholders to gather, analyze, and document business and functional requirements
- Perform data profiling, data analysis, and source-to-target data mapping activities
- Design and maintain conceptual, logical, and physical data models
- Support enterprise data warehouse and data mart initiatives
- Collaborate with data architects, ETL developers, and reporting teams to ensure data quality and consistency
- Analyze banking data across multiple source systems and identify data lineage and transformation requirements
- Support regulatory reporting, risk reporting, and finance reporting initiatives
- Participate in data governance, data quality, and data reconciliation activities
- Facilitate workshops, stakeholder discussions, requirement walkthroughs, and UAT sessions.
- Work within Agile and SDLC frameworks while supporting project delivery and governance processes
Requirements
Core Skills & Experience
Business Analysis
- Strong experience in requirement gathering and stakeholder management
- Experience preparing BRD, FRD, FSD, user stories, process flows, and business documentation.Strong analytical and problem-solving skills
- Experience supporting UAT and business validation activities
Data Analysis & Data Modeling
- Hands-on experience in Data Modeling, Data Profiling, Data Mapping, and Data Mart design
- Knowledge of enterprise data warehouse concepts
- Familiarity with Financial Services Data Model (FSDM) is highly preferred
- Strong understanding of data governance and data quality principles
Banking Domain Knowledge (Any One or More)
- Finance Analytics
- Credit Risk Analytics
- Credit Scoring & Decision Support
- Treasury & Wealth Management
- Trade Finance
- Retail Banking
- Additional Banking Domains
- Regulatory & Risk Reporting Knowledge
- Technical Skills
Preferred Qualifications
- Bachelor's Degree in Computer Science, Information Systems, Banking, Finance, Business Analytics, or a related field
- Experience working within banking, financial services, or consulting environments
- Strong communication and stakeholder management skills
- Ability to work effectively with both technical and non-technical stakeholders
