Regulatory Reporting Business Analyst

Must-have skills
Banking and domain

• MAS regulatory returns, including MAS 610/1003, MAS 637 (capital), MAS 649 (LCR) and MAS 651 (NSFR).
• Capital (RWA, Basel III/IV) and liquidity reporting; finance data, GL and sub-ledger reconciliation.
• BCBS 239 data governance: data ownership, lineage and quality controls.
• AML regulatory reporting and regulator inspection packs.
• Finance Data Platform, Regulatory Reporting (MAS, PRA, HKMA), Capital Reporting (RWA), Liquidity Reporting (LCR, NSFR, CFMR),

Business and data analysis

• Attribute-level mapping from source systems to regulatory returns.
• Rationalising derived measures: definition, formula, grain, owner, lineage and reconciliation rule.
• Business glossary and data dictionary management.
• SQL for data profiling and reconciliation.

Delivery and communication

• Leading reconciliation testing in SIT and UAT.
• Explaining data lineage and controls to auditors and regulators.

Good-to-have skills

• PRA or HKMA regulatory returns.
• Regulatory reporting tools such as AxiomSL, Moody’s or Wolters Kluwer OneSumX.
• Defining KPI standards for BI platforms.

Certifications (preferred): CBAP; DAMA CDMP; FRM or CA/CPA.