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.