Sr. Business Analyst- Regulatory Reporting

We are seeking an experienced Senior Regulatory Reporting Business Analyst with extensive knowledge of regulatory reporting across Asia-Pacific financial markets. The ideal candidate should possess strong expertise in translating regulatory requirements into functional specifications, working closely with business stakeholders, compliance teams, risk teams, finance teams, and technology teams to deliver regulatory reporting solutions.

The candidate should have hands-on experience in regulatory reporting transformation, data mapping, business analysis, data quality, testing, and implementation of regulatory reporting platforms.

Key Responsibilities

Regulatory Requirement Analysis CV

• 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.

Regulatory Reporting Expertise

Hands-on knowledge of reporting requirements for:

• 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)

Data Analysis

• Analyze source systems for regulatory data.
• Define source-to-target mappings.
• Perform data profiling.
• Identify data quality issues.
• Support reconciliation between source systems and regulatory reports.
• Validate calculation logic and derived measures.
• Define business rules for data transformations.

Testing & Validation

• Prepare SIT, UAT, and Regulatory Testing scenarios.
• Develop comprehensive test cases.
• Support defect triage.
• Coordinate user acceptance testing.
• Validate regulatory report outputs.
• Perform reconciliation against legacy systems.

Documentation Experience

Prepare:

• BRD
• FRD
• FSD
• Data Mapping Documents
• Business Rules Catalogue
• Data Dictionary
• Source-to-Target Mapping
• Process Flows
• Data Lineage
• Test Strategy
• Test Cases
• UAT Sign-off Documentation

Technical Skills

• Advanced SQL
• Data Analysis
• Excel (Advanced)
• Power BI
• Tableau
• Data Mapping
• ETL Concepts
• Data Warehousing
• Data Modelling
• API Understanding
• XML / XBRL Reporting
• Jira
• Confluence
• Visio

Qualifications

• Bachelor’s degree in Computer Science, Information Systems, Finance, Accounting, Business, or a related field.
• Master’s degree preferred.

Desired Experience

• 8-12+ years as a Business Analyst in Banking or Financial Services.
• 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.

Interested applicants please send your resume in MS Words format to ***email_hidden*** and attention to Shruti Kapoor (R21102013)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R21102013

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117