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, call reports, TIC reports, Liquidity Risk regulatory reports etc.
The consultant will act as a SME for Derivatives systems and/or Loan/Deposit systems (source systems) and will utilize that knowledge to drive the data sourcing activities.
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
Knowledge of loan, deposit systems such as Horizon, ACBS, or Loan IQ is a plus
Axiom system knowledge preferred
Team player with a strong sense of ownership and accountability
Salary: $150,000-200,000
