Business Analyst (Regulatory Transformation & Compliance) (Banking) East ~
About the role
In this role, we require a Business Analyst to support Privacy Local Addendum Analysis & Implementation, enabling the business to become data-driven, compliant with regulatory requirements, and aligned with enterprise data standards.
Key responsibilities- Review each of the Local Addenda / Country Addenda and determine what are the incremental requirements that need to be complied with in addition to what is already factored for under GPS
- Engage relevant stakeholders e.g. country CFCR to obtain clarification if the requirements are unclear and/or when there is a lack of traceability to specific underlying regulation
- Generate a consolidated de-duplicated list of incremental requirements across the markets that need to be implemented/fulfilled
- Develop a playbook that helps the business (Grp & Country) implement the requirements
- Perform impact assessment between current state against the incremental requirements and estimate what it means to implement them from a resourcing, costing, funding perspective covering both tech & non tech changes
- Develop and execute the implementation plan
- Advanced degree (MBA, MS in Finance, Data Analytics, or related field)
- At least 5 years of experience in CIB (Corporate & Institutional Banking)
- Exposure to Agile / Scrum delivery models
- Regulatory analysis experience / skillset, bonus if have Data Privacy background/domain expertise/exposure
- Understanding of CIB business preferably across products e.g. FX, Trade, Coverage, Lending, Commodities, Futures, SS etc.
- Supported End to end project and change management from scoping to performing gap analysis / requirements gathering to solution design to impact assessment to implementation
- Stakeholder management - comfortable working with compliance, business, technology, operations teams including senior ones
- Strong understanding of data governance frameworks and regulatory requirements
- Ability to work across global stakeholders and manage complex data environments
Interested candidates, please click "APPLY" to begin your job search journey and submit your CV directly through the official PERSOL job application platform - GO Mobile.
Contact number: 81•• •194
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