Job Description Experience 4 to 12
- Collaborate with stakeholders to gather and document business requirements.
- Translate regulatory requirements into functional and technical specifications.
- Prepare BRDs, FRDs, HLD, user stories, process flows, and data mappings.
- Conduct gap analysis between current systems and regulatory requirements.
- Hands-on exposure and working knowledge of the following regulatory frameworks:
Basel III / Basel IV
CRR / CRD IV / V
Liquidity Coverage Ratio (LCR)
Net Stable Funding Ratio (NSFR)
Capital Adequacy (RWA, CET1, Tier 1, Tier 2)
- Perform data lineage, data sourcing, and reconciliation across systems.
- Work with large datasets and perform impact analysis for regulatory changes.
- Work with IT teams to design scalable reporting solutions.
- Participate in Agile/Scrum ceremonies and support sprint planning.
- Define acceptance criteria using Given-When-Then (Gherkin) format.
- Support SIT/UAT execution, defect tracking, and resolution.
- Validate regulatory reports before submission.
- Act as a liaison between business and technology teams.
- Communicate complex regulatory concepts in a clear and structured manner.
- Provide regular project updates and documentation.
- Strong understanding of: Capital calculations (RWA, Leverage Ratio), Liquidity metrics (LCR, NSFR), Regulatory reporting requirements
- Knowledge of financial products: Derivatives, Fixed Income, Foreign Exchange (FX), Equities, Securities, Loans etc
- Experience working in Agile (Scrum/Kanban) environments.
- Technical Skills:
- SQL for data analysis and validation
- Experience with regulatory reporting tools/platforms (e.g., Axiom, Moody's, Wolters Kluwer)
- Familiarity with data warehousing and ETL processes
- Proficiency in Excel and reporting tools
- Business Analysis Skills:
- Requirement elicitation
- Process modelling (BPMN, flowcharts)
- Data mapping and lineage documentation
- Soft Skills:
- Strong analytical and problem-solving skills
- Excellent communication and stakeholder management abilities
- Attention to detail and accuracy in regulatory submissions
- Ability to work under tight regulatory deadlines