About the role
AI summarisedThis is a senior business analyst role at a bank, leading compliance data and analytics initiatives within Group Technology & Operations. The role involves bridging business compliance needs with technology solutions, managing regulatory reporting, and driving data-driven risk management.
BusinessFull-timeGeneral
Key Responsibilities
- Lead the analysis and documentation of business requirements for compliance data and analytics projects.
- Collaborate with compliance, risk, and technology teams to design and implement data solutions.
- Manage regulatory reporting deliverables, ensuring accuracy and timeliness.
- Drive data quality and governance initiatives to support compliance objectives.
- Identify and mitigate risks related to compliance data processes.
- Provide strategic insights through data analysis to senior management.
- Oversee the end-to-end delivery of compliance analytics projects.
- Facilitate workshops and stakeholder meetings to align on requirements.
Requirements
- Minimum 10 years of experience in business analysis, preferably in banking or financial services.
- Strong understanding of compliance regulations such as MAS, AML, KYC, and data privacy.
- Proven experience in data analytics and reporting tools (e.g., SQL, Tableau).
- Excellent stakeholder management and communication skills.
- Ability to lead cross-functional teams and manage complex projects.
- Bachelor's degree in Computer Science, Information Systems, Business, or related field.
- Professional certifications such as CAMS, CFE, or CISSP are preferred.
- Experience with regulatory reporting systems and data governance frameworks.
- Strong analytical and problem-solving skills.
- Ability to work in a fast-paced, dynamic environment.