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