Senior Business Analyst / Data Modeler - Banking & Regulatory Reporting
LocationKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Typefull-time
SenioritySenior
Experience5+ yrs
DepartmentNoresh
Company size1,001–5,000 people
PostedJun 11, 2026 · 4mo ago
Verified live22h ago
At a glanceSummarised by Seekless from the posting.
5+ years of experience
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
Hands-on experience in Data Modeling, Data Profiling, Data Mapping, and Data Mart design
Knowledge of enterprise data warehouse concepts
Strong understanding of data governance and data quality principles
Banking domain knowledge in 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
Familiarity with Financial Services Data Model (FSDM) is highly preferred
Bachelor's Degree in Computer Science, Information Systems, Banking, Finance, Business Analytics, or 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
Job Title: Senior Business Analyst / Data Modeler – Banking & Regulatory Reporting
About the role
Location: Malaysia
Requirements
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.
Requirements
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
Nice to have
• 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.