Process Overview*
The Basel Committee on Banking Supervision expect banks to implement a strong governance framework, risk data architecture and IT infrastructure as preconditions to ensure adherence with each of the BCBS 239 Principles. Banks must develop and maintain strong risk data aggregation capabilities to ensure that RDA Reports reflect the risks in reliable way.
Responsibilities*
- Lead and manage end-to-end project lifecycles, including planning, execution, monitoring and delivery, ensuring alignment with the bank’s strategic goals.
- Act as a liaison between various stakeholders from different functions like Line of Business risk managers, Technology, Finance team etc, ensuring clear communication and addressing issues or risks proactively.
- Provide detailed report on the status, performance metrics and outcomes to senior management and other key stakeholders, ensuring transparency and accountability.
- Data Lineage Documentation: Identify and map the flow of data across reporting templates and dashboards, capturing its origin, transformations, and end usage.
- Data Governance Support: Collaborate with data governance teams to ensure that data lineage is in compliance with internal policies and external regulations.
- Collaboration with IT & Business Teams: Work with IT and business units to identify key data sources, transformation rules and usage patterns.
• Regulatory and Audit Support: Provide detailed data lineage reports to support audits and regulatory compliance requests, ensuring transparency and traceability.
• Continuous Improvement: Continuously enhance data lineage processes, staying up-to-date with new technologies, tools, and best practices.
• Metadata Management: Collaborate with metadata management teams to ensure that data lineage information is properly integrated into enterprise metadata repositories.
Education*
- MBA, Bachelors/Masters degree in Commerce/Science/Finance
- Any certification in data governance or data management is desirable but not essential.
Experience Range*
- 10-15 years of relevant experience as business analyst in financial services
Foundational skills*
- Strong Project management skills, demonstrated through the ability to lead cross-functional teams, manage timelines and ensure project milestones are met on schedule.
- Proficiency in using project management tools to monitor progress and deliver successful outcomes is essential
- Technical business writing (BRD/FRD)
- Strong understanding of data management, data flow, and data governance principles.
- Familiarity with data architecture, database management, SQL and ETL processes.
- Proficient in advanced-level Excel functions, including nested formulas, conditional logic, lookups, and data aggregation techniques.
- Experience in working with data models, pivot tables, and managing large datasets in Excel.
- Ability to troubleshoot complex Excel formulas and ensure data accuracy.
Desired skills*
- Effective time management skills, with the ability to manage multiple high priority deliverables simultaneously.
- Knowledge of regulatory data compliance requirements
- Experience with regulatory reporting, regulatory exams, and/or audit
Work Timings*
Job Location*