Regulatory Reporting Transformation – Business Analyst / SME

Regulatory Reporting Transformation – Business Analyst / SME We are looking for an enthusiastic Business Analyst/SME to join our Financial Services consulting team working on multiple mission critical Regulatory and Data Management programs for our multinational investment banking clients. As a Consultant, you will work on-site (hybrid model) with our client as part of a cohesive consulting team and interact with senior stakeholders in addition to opportunities to own deliverables. The Regulatory Reporting Transformation Business Analyst / SME will have experience working with regulatory reporting (ideally using AxiomSL) and complex Finance transformation and data warehouse projects. He/she should have experience in managing all aspects of complex regulatory programs, has knowledge of large FBOs’ regulatory landscape (especially FR regulatory reporting requirements) and has a strong data management background. The reports in scope may include FR Y-9C, FR Y-15, call reports, TIC reports, Liquidity Risk regulatory reports FR 2052a etc. Responsibilities • Define regulatory reporting data requirements based on the instructions • Drive the data gap analysis by working with multiple teams including data and source system owners • Understand the financial product lifecycle & F2B data lineage/data flow to remediate the data gaps using tactical and strategical approach • Drive Data Management activities with focus on data definitions, data sourcing strategies and data model preferred • Participate in Testing and Quality Assurance (including test planning, test execution and test management) • Participate in data quality governance, data controls and data exceptions remediation process • Develop and maintain strong working relationships with key business/governance/data governance and IT stakeholders to identify additional areas of risk and procuring their help in solving complex issues • Project management including multi-tasking skills and the ability to work in a fast-paced, deadline-oriented, and dynamic environment • Ability to influence people outside the immediate span of control, negotiate and resolve conflicts, and work with business users, IT partners and vendors • Train, supervise and review all staffs work under your responsibility Requirements • Strong business analysis and project management skills • Experience in regulatory reporting projects including system implementation, data sourcing design, and operational improvement projects • Deep knowledge of Regulatory Reporting for US and foreign financial companies (including but not limited to reports such as the FRB reports, knowledge of broker-dealer reporting, liquidity reporting, etc.) • Experience in financial products / asset classes such as derivatives and/or loans and deposits, and utilize the knowledge to drive the data sourcing activities • Experience in all phases of regulatory reporting automation projects • Proficient knowledge of US regulatory reporting requirements, external reporting control concepts, and financial services related products • Strong business knowledge of Derivatives products and/or Loan & Deposit products • AxiomSL system knowledge preferred • Team player with a strong sense of ownership and accountability