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Open nowPosted 115 days ago

Senior Business Analyst / Data Modeler - Banking & Regulatory Reporting

Workable (global search)108,016 open roles

Where
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Your applicationOpen nowSenior Business Analyst / Data Modeler - Banking & Regulatory ReportingWorkable (global search) · Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 115 days ago

Workable (global search) median: 7 days open

The posting

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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