Job Description

We are seeking a Senior Business Analyst with demonstrable expertise in

end-to-end regulatory reporting transformation initiatives

within Tier-1 Financial Institutions, specifically across

cross-jurisdictional frameworks

such as MAS 610/1003 (Singapore), HKMA (Hong Kong), BOT (Thailand), and equivalent global central bank mandates. The candidate must have

hands-on delivery experience using at least two enterprise-grade reporting platforms

(e.g., Wolters Kluwer OneSumX, Axiom ControllerView, Moody's RiskAuthority, Lombard Risk AgileReporter, Vermeg, Bloomberg regulatory modules), with the ability to assess, configure, and reconcile outputs at a granular level.

Key Requirements (must-have and preferred combined):

Mandatory proficiency

in authoring detailed

data lineage, mapping specifications, and reconciliation frameworks

across multiple source systems and staging layers, with traceability down to attribute-level governance. Proven knowledge in

balance sheet, liquidity, and capital adequacy reporting

principles, with additional exposure to

treasury product control, risk-weighted asset computation, and management accounting data models

. Advanced competency in

MS SQL development

(including optimization of highly complex, multi-join queries, stored procedures, and performance-tuning for large-volume regulatory datasets). Prior involvement in

data warehouse modernization projects

, including ETL pipeline validation, schema harmonization, and historical backfill testing. Familiarity with

Software Development Lifecycle (SDLC)

methodologies in both agile and waterfall delivery models, including preparation of

Functional Requirements Documents (FRD), Non-Functional Specifications (NFS), data dictionaries, and compliance sign-off packs

. Preferred certifications:

CBAP, CCBA, ECBA, CFA, FRM, or equivalent

(candidates with dual or multiple certifications will be prioritized). Experience coordinating

multi-region stakeholder workshops

, reconciling divergent business requirements, and driving consensus on design scope across global teams. Demonstrated capability in leading

System Integration Testing (SIT)

and

User Acceptance Testing (UAT)

phases, including test strategy formulation, defect triage, and audit trail documentation aligned to

project lifecycle governance frameworks

. Ability to conduct

peer reviews of functional and technical specifications

, proactively identify potential design deviations, and articulate remediation strategies prior to production deployment. Experience preparing

regulatory submission validation packs

, ensuring output consistency between upstream sources, staging areas, and final regulator-facing templates.

Additional Considerations:

Candidates should demonstrate adaptability to

fast-evolving compliance landscapes

and be capable of

self-directed research

on upcoming central bank mandates. Strong

cross-domain knowledge

(core banking, treasury, credit risk, operational risk, and financial control) will be considered a strong differentiator. * Only applicants with

prior hands-on project involvement

in MAS610/HKMA reporting deliverables will be considered.