Data Analyst

About the role:

We are looking for a skilled and motivated Data Analyst with a strong foundation in financial services (regulatory frameworks), compliance, and data governance . This role requires experience working with large datasets, developing dashboards, and conducting in-depth analyses to support regulatory reporting and strategic decision-making. The ideal candidate will be comfortable working in fast-paced environments and have hands-on expertise in ETL tools, data visualization tools , SQL programming , and regulatory frameworks such as AML and KYC.

Responsibilities:

• Write and optimize SQL queries to pull, transform, and validate data from multiple systems and platforms.
• Analyze complex datasets to uncover trends, ensure data accuracy, and support business strategies within banking and investment domains.
• Design and build interactive dashboards and performance reports using Power BI and Excel, providing clear insights for business and compliance teams.
• Partner with stakeholders to define reporting needs, clarify data flows, and document requirements for technical teams.
• Contribute to data integration and migration efforts by creating mappings, data dictionaries, and technical specifications.
• Support the implementation and monitoring of regulatory and risk-related data controls in line with industry standards.
• Collaborate with project teams using Agile methodologies, helping translate business needs into actionable development tasks and test plans.
• Help maintain data lineage and traceability across systems to ensure full visibility and compliance with data governance practices.
• Provide analytical support for compliance initiatives, including transaction monitoring and audit preparation.

Requirements:

• Bachelor’s or master’s degree in Computer Science, Information Technology, Engineering or related discipline
• At least 7 years of experience in data analysis , preferably in banking, investment management, or regulatory compliance settings, with high technical proficiency with ETL, data warehousing , data modeling , data governance, and integration processes (e.g. API-based systems), with the ability to work across large relational databases.
• Strong technical experience in SQL query/programming and ETL tools to extract and load data from structured and unstructured data sources into analytics environments.
• Proficiency in Power BI, with the ability to present complex data in a user-friendly format.
• Solid understanding of regulatory frameworks of Asia region monetary authority (central bank) , and each country’s compliance & risk reporting , particularly in relation to AML, KYC, and credit risk.
• Experience working with cross-functional teams and managing deliverables within Agile project frameworks.
• Experience and ability to work with teams in different time zones (US, Europe and Asia region).
• Excellent communication and documentation skills, including the ability to translate business requirements into technical language.
• Strong analytical, problem-solving skills, ability to coordinate with different teams