About the role:
We are looking for a skilled and motivated Data Analyst with a strong foundation in financial services (regulatory frameworks), compliance, and data governance. This role requires experience working with large datasets, developing dashboards, and conducting in-depth analyses to support regulatory reporting and strategic decision-making. The ideal candidate will be comfortable working in fast-paced environments and have hands-on expertise in ETL tools, data visualization tools, SQL programming, and regulatory frameworks such as AML and KYC.
Responsibilities:
- Write and optimize SQL queries to pull, transform, and validate data from multiple systems and platforms.
- Analyze complex datasets to uncover trends, ensure data accuracy, and support business strategies within banking and investment domains.
- Design and build interactive dashboards and performance reports using Power BI and Excel, providing clear insights for business and compliance teams.
- Partner with stakeholders to define reporting needs, clarify data flows, and document requirements for technical teams.
- Contribute to data integration and migration efforts by creating mappings, data dictionaries, and technical specifications.
- Support the implementation and monitoring of regulatory and risk-related data controls in line with industry standards.
- Collaborate with project teams using Agile methodologies, helping translate business needs into actionable development tasks and test plans.
- Help maintain data lineage and traceability across systems to ensure full visibility and compliance with data governance practices.
- Provide analytical support for compliance initiatives, including transaction monitoring and audit preparation.
Requirements:
- Bachelor’s or master’s degree in Computer Science, Information Technology, Engineering or related discipline
- At least 7 years of experience in data analysis, preferably in banking, investment management, or regulatory compliance settings, with high technical proficiency with ETL, data warehousing, data modeling, data governance, and integration processes (e.g. API-based systems), with the ability to work across large relational databases.
- Strong technical experience in SQL query/programming and ETL tools to extract and load data from structured and unstructured data sources into analytics environments.
- Proficiency in Power BI, with the ability to present complex data in a user-friendly format.
- Solid understanding of regulatory frameworks of Asia region monetary authority (central bank), and each country’s compliance & risk reporting, particularly in relation to AML, KYC, and credit risk.
- Experience working with cross-functional teams and managing deliverables within Agile project frameworks.
- Experience and ability to work with teams in different time zones (US, Europe and Asia region).
- Excellent communication and documentation skills, including the ability to translate business requirements into technical language.
- Strong analytical, problem-solving skills, ability to coordinate with different teams