Regulatory Reporting BA

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Job Summary

  • Shanghai
  • Permanent
  • Ref ID: BBBH840539
  • 16 Feb 2023
  • ¥21k - ¥40k pm

Job Description

Foreign Banking

* Responsible for the end-to end delivery, including Requirement Management, Design, Testing and Implementation, to ensure the local regulatory project implementation is in accordance to the regulatory requirements and timeline;
* Collate, analyze and document user requirements and ensure appropriate recommendations and solutions are agreed with all stakeholders that will positively affect operational effectiveness.

Direct Responsibilities
* Project Management:
Track and provide regular update of project status to key stakeholders;
Organize project steering committee and project meetings;
Work with stakeholders, e.g. Compliance, Operations, Client Management and Business, to collect the requirements;
Highlight and promptly report any project issues or risks;
Discuss and coordinate with technical infrastructure team on system setup and on various technical requirements;
Understand and apply Group standard methodology and IT procedures as appropriate.

* Business Analysis
Provide business and functional analysis for regulatory projects;
Able to perform in-depth analysis of business data with relevant stakeholders
To act as the bridge between stakeholders and vendors to translate the business and regulatory needs into user requirements understood by the developers;
To identify and map requirements between internal systems and external parties i.e. Regulator;
To collaborate with Vendor to analyze the user requirements and ensure deliverables fulfill user requirements;
To define UAT cases and coordinate the testing. Ensure defects are tracked, followed up and closed timely. Establish and maintain close communication with Business and Operations to support day-to-day operation;
Provide user training and draft Standard Operations Procedures documentation;
To plan and support for users' participation during Implementation for Users Sanity and/or Penny Testing (PVT);
Works independently to resolve issues and/or identify solutions on a timely manner.

Contributing Responsibilities
* Contribute to maintain consistency (technical/functional) in system architecture aligned with Group strategy, policy and guidelines.

Job Requirements
* Minimum 10 years' experience in business analysis and project management;
* Experience in managing IT projects with local and regional teams, as well as vendors;
* Experience in China regulatory projects related to CBIRC, PBOC and SAFE will be an added advantage;
* Strong understanding of China regulatory requirements on banking and reporting, e.g. EAST, AML, BOP, etc.;
* Sound project management skill and technical knowledge on banking systems;
* Good technical knowledge on technical architecture setup and technical components, e.g. SQL, Oracle database, Unix and MQ;
* Proactive and able to work independently;
* Strong analytical skills, result-oriented with excellent problem solving skills and attention to details;
* Strong verbal and written communication and presentation skills in both Chinese and English.

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Agnes Yang