Job Title: Senior Business Analyst / Data Modeler – Banking & Regulatory Reporting
Location: Malaysia
Experience Required: 5+ Years
Role Overview
We are seeking an experienced Senior Business Analyst / Data Modeler with strong banking domain expertise to support enterprise data, analytics, and regulatory reporting initiatives. The ideal candidate will possess a combination of business analysis, data modeling, data mapping, and banking domain knowledge, enabling them to bridge business requirements and data-driven solutions.
Key Responsibilities
• Engage with business stakeholders to gather, analyze, and document business and functional requirements.
• Perform data profiling, data analysis, and source-to-target data mapping activities.
• Design and maintain conceptual, logical, and physical data models.
• Support enterprise data warehouse and data mart initiatives.
• Collaborate with data architects, ETL developers, and reporting teams to ensure data quality and consistency.
• Analyze banking data across multiple source systems and identify data lineage and transformation requirements.
• Support regulatory reporting, risk reporting, and finance reporting initiatives.
• Participate in data governance, data quality, and data reconciliation activities.
• Facilitate workshops, stakeholder discussions, requirement walkthroughs, and UAT sessions..
• Work within Agile and SDLC frameworks while supporting project delivery and governance processes.
Requirements
Core Skills & Experience
Business Analysis
• Strong experience in requirement gathering and stakeholder management.
• Experience preparing BRD, FRD, FSD, user stories, process flows, and business documentation.Strong analytical and problem-solving skills.
• Experience supporting UAT and business validation activities.
Data Analysis & Data Modeling
• Hands-on experience in Data Modeling, Data Profiling, Data Mapping, and Data Mart design.
• Knowledge of enterprise data warehouse concepts.
• Familiarity with Financial Services Data Model (FSDM) is highly preferred.
• Strong understanding of data governance and data quality principles.
Banking Domain Knowledge (Any One or More)
- Finance Analytics
- Credit Risk Analytics
- Credit Scoring & Decision Support
- Treasury & Wealth Management
- Trade Finance
- Retail Banking
- Additional Banking Domains
- Regulatory & Risk Reporting Knowledge
- Technical Skills
Preferred Qualifications
• Bachelor's Degree in Computer Science, Information Systems, Banking, Finance, Business Analytics, or a related field.
• Experience working within banking, financial services, or consulting environments.
• Strong communication and stakeholder management skills.
• Ability to work effectively with both technical and non-technical stakeholders.