Senior Business Analyst / Data Modeler - Banking & Regulatory Reporting

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.