Senior Banking Data & Regulatory Analytics Lead

ARISTON SERVICES PTE. LTD.; Singapore; On-site; SGD 130,000 - 180,000; Full time

Job summary

ARISTON SERVICES PTE. LTD. is seeking a Senior Business Analyst with deep experience in banking data transformation, regulatory reporting and financial crime compliance.

You will translate complex business and regulatory requirements into functional specs and collaborate across Compliance, Risk, Data Engineering and IT teams. The role requires hands-on knowledge of data structures, STTM, data migration and data quality, with strong SQL skills to validate data and support SIT/UAT.

Qualifications

• Minimum 8 years of Business Analyst experience in banking or financial services.
• Hands-on experience in banking data analysis, data transformation, data migration or regulatory data initiatives.
• Experience with source-to-target mapping (STTM) and field-level data mapping.
• Strong SQL skills for data analysis and validation.
• Experience working in Agile/Scrum environments.

Responsibilities

• Gather, analyse and document complex business, functional and data requirements within banking environments.
• Translate regulatory requirements into functional specifications and business rules.
• Perform source-to-target mapping (STTM) and data transformation analysis across banking systems.
• Analyse customer, account, transaction, AML/KYC and regulatory reporting datasets.
• Conduct data profiling, data-quality assessment, reconciliation and exception analysis.
• Identify gaps, inconsistencies, duplicates, missing values and business-rule exceptions within datasets.
• Define and document data definitions, business rules, transformation logic and data lineage.
• Support banking data migration and data transformation programmes, including source analysis, cleansing, mapping, validation, reconciliation and post-migration verification.
• Work closely with Data Engineering, ETL and Technology teams to validate data ingestion, transformation and downstream reporting requirements.
• Analyse impact of regulatory and compliance requirements on banking processes and data structures.
• Support regulatory reporting, AML/KYC, financial-crime compliance and data-governance initiatives.
• Develop and execute SQL queries for data validation, reconciliation, data-quality analysis and business-rule testing.
• Translate requirements into functional specifications, user stories, acceptance criteria and test scenarios.
• Support SIT/UAT planning, execution, defect investigation, business validation and stakeholder sign-off.
• Facilitate requirements workshops involving Business, Compliance, Risk, Product, Data Engineering, IT and vendors.
• Coordinate stakeholders across regional and multi-country banking implementations.
• Track project risks, issues, dependencies and business impacts and provide status updates.
• Support implementation readiness and continuous improvement of data and reporting processes.

Skills

Banking Data

SQL

Regulatory Reporting

AML/KYC

Data Transformation

Data Migration

STTM

Data Governance

Stakeholder Management

Agile/Scrum

Job description

ARISTON SERVICES PTE. LTD. is seeking a Senior Business Analyst with deep experience in banking data transformation, regulatory reporting and financial crime compliance.

You will translate complex business and regulatory requirements into functional specs and collaborate across Compliance, Risk, Data Engineering and IT teams. The role requires hands-on knowledge of data structures, STTM, data migration and data quality, with strong SQL skills to validate data and support SIT/UAT.