Regulatory Operation Business Analyst - Associate

Job responsibilities 

• Works closely with each ling of business reg report users to ensure the good delivery of reg report projects with all the SBE requirement delivery on time.
• To build up reg report mechanism for operation adhere to global/regional reg report framework.
• Manage and work as BA to draw the user report requirement from banking into SBE (specification by example).
• Understand and work out solution on all reg report operation, and issue, pain point on reg report processing. including data quality issue, system behavior, regulation specifications.
• Initiate and drive to work out internal validation IA tool for local regulatory reports validation and cross check.
• Establish/update Standard control on reg report referring on internal policies as well as governing rules and regulations.
• Adhere to all control standards including local regulatory requirements and global policies.
• Control Self Assessments are completed thoroughly and on time.
• Have a connection with Global, regional& local reg tech or business stakeholders to deliver reg report.

Required qualifications, capabilities, and skills

• Prefer 4+ years bank/financial industry working experience and project management skills.
• Have strong analysis skills on data, business scenario and digital tool apps. Obtain skill license on excel, altreyx, python is preferred.
• Have the knowledge background on banking business and product.
• Be familiar with local regulation on reg report, ensure all the BA SBE analysis and review on user requirement is in line with local regulation.
• Fluent in speaking, reading & writing skills in both English & Chinese Mandarin.
• Strong control mindset, sound specific industry knowledge & strong project co-ordination skills.