Senior Business Analyst / Data Modeler - Banking & Regulatory Reporting

Unison Group; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Unison Group is seeking a Senior Business Analyst / Data Modeler to support banking data initiatives and regulatory reporting. The role requires data modeling, data mapping, and strong banking domain knowledge to bridge requirements with data-driven solutions.

The candidate will work across data profiling, source-to-target mapping, data governance, and collaboration with ETL, analytics, and reporting teams, in an Agile environment.

Qualifications

• Experience in gathering requirements from stakeholders.
• Experience preparing BRD, FRD, FSD, user stories, and process flows.
• Experience supporting UAT and business validation activities.
• Strong analytical and problem-solving skills.

Responsibilities

• Engage with stakeholders to gather, analyze, and document requirements.
• Perform data profiling, data analysis, and source-to-target mapping.
• 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.
• Analyze banking data across multiple source systems and identify data lineage requirements.
• Support regulatory reporting, risk reporting, and finance reporting initiatives.
• Participate in data governance, data quality, and data reconciliation activities.
• Facilitate workshops, discussions, walkthroughs, and UAT sessions.
• Work within Agile and SDLC frameworks while supporting delivery and governance.

Skills

Requirement gathering

Stakeholder management

UAT support

Analytical thinking

Education

Bachelor’s Degree in Computer Science, Information Systems, Banking, Finance, Business Analytics, or related field

Job description

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.

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.