Regulatory Data Business Analyst

Regulatory Data Business Analyst - 3 Month Contract

Minimum Experience Requirements:

• Minimum of 3 years of experience in investment banking / capital markets IT and data domain.
• 3-5 years experience in a business analysis role working on projects related to Regulatory Reporting and data.
• Technical enough to understand the SDLC and trading systems and define specifications.

Must-have Skills (Mandatory Skills):

• Good understanding of asset classes such as:
  • Equity
  • Fixed Income
  • Credit
  • FX (Foreign Exchange)
  • Commodities
  • Interest Rates
  • Collateral
  • Derivatives and non-derivative products and their product lifecycle.
• Working experience on regulatory frameworks such as:
  • FMA
  • EMIR
  • Dodd-Frank
  • CFTC
  • Other relevant Markets Regulatory Reporting requirements.

Beneficial Skills (Desired Skills):

• Strong Business Analysis skills to oversee regulatory reporting projects from inception to completion.
• Excellent stakeholder engagement skills to effectively communicate with various departments and external regulatory bodies.
• High attention to detail to ensure accuracy in regulatory reports and data submissions.
• Ability to interpret and apply regulatory policies and guidelines to business processes.
• Strong knowledge of regulatory and risk reporting.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication skills.
• Familiarity with data governance best practices and tools.
• Experience with Front Arena application as a primary system.
• Ability to work collaboratively with various departments, including marketing, IT, and customer service.
• Ability to conduct thorough research on regulatory requirements and stay updated with changes in regulations.

Key Responsibilities:

• Develop and implement a data quality process to ensure the accuracy, completeness, and consistency of data within Global Markets for Regulatory Reporting.
• Establish data quality metrics and monitoring mechanisms to continuously assess and improve data quality.
• Ensure data governance for regulatory data, including:
  • Data attestation
  • Data lineage
  • Ensuring the integrity, security, and usability of data used for Regulatory Reporting within Global Markets.
• Accountability for creating specifications for data products/assets that enable regulations.
• Support the Global Markets data portfolio to ensure alignment with CIB data strategy, business objectives, and enterprise data governance.
• Ensure compliance with data legislations and regulations applicable to South Africa and other African countries where Global Markets operates.