Regulatory Data Business Analyst at Tetrad Group

• The Regulatory Data Business Analyst will be responsible for supporting the Markets business area by enhancing and maintaining regulatory and compliance processes for Regulatory Reporting. This role involves documenting, creating and managing requirements and specifications for collecting data from various source systems, formatting it for specific regulatory requirements, and populating regulatory reports. 
• The ideal candidate will have experience in Financial Markets (trading) as well as strong knowledge analysis skills and functional knowledge for Global Markets regulatory reporting.

Responsibilities:

• Develop and implement a data quality process to ensure the accuracy, completeness, and consistency of data within Global Markets for Regulatory Reporting.
• Establish data quality metrics and monitoring mechanisms to continuously assess and improve data quality.
• Ensure data governance for regulatory data, including data attestation and data lineage, to ensure the integrity, security, and usability of data used for Regulatory Reporting within Global Markets.
• Accountability for creating specifications for data products/assets that enable regulations
• Support the Global Markets data portfolio to ensure alignment with CIB data strategy, business objectives, and enterprise data governance.
• Ensure compliance with data legislations and regulations applicable to South Africa and other African countries where Global Markets operates.

Knowledge, Skills and Experience:

• Minimum 3 years of experience in Investment Banking / Capital Markets IT and Data domain.
• 3-5 Years’ experience in a business analysis role working on projects related to Regulatory Reporting and data.
• Technical enough to understand the SDLC and trading systems and define specifications.
• Good understanding of asset classes such as Equity, Fixed Income, Credit, FX, commodities, Interest Rates, Collateral, high level is all derivatives and non-derivative products and their product lifecycle.
• Working experience on FMA, EMIR, Dodd Frank, CFTC and other relevant Markets Regulatory Reporting requirements.
• Excellent stakeholder engagement skills to effectively communicate with various departments and external regulatory bodies
• High attention to detail to ensure accuracy in regulatory reports and data submissions
• Ability to interpret and apply regulatory policies and guidelines to business processes
• Strong knowledge of regulatory and risk reporting.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication skills.
• Familiarity with data governance best practices and tools, as well as experience with Front Arena application as a primary system
• Ability to work collaboratively with various departments, including marketing, IT, and customer service.
• Ability to conduct thorough research on regulatory requirements and stay updated with changes in regulations