About the role
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.
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