Business Analyst - regulatory reporting, liquidity/treasury reporting

About

The project involves managing the execution of the FR 2052a Traceability Document, focusing on end-to-end data lineage, regulatory interpretations, and defining governance models. The role requires developing and maintaining traceability and control documentation to ensure compliance with regulatory requirements.

Responsibilities

• Maintain and update the FR 2052a Traceability Document, including lineage diagrams and source-to-report mappings.
• Ensure version control and maintain audit-ready evidence.
• Collaborate with data owners, SMEs, and technology teams to validate lineage and document regulatory interpretations.
• Map processes to governance and controls, including controls inventory and issue management.

Mandatory Skills

• 8+ years supporting regulatory reporting, liquidity/treasury reporting, or data governance/control initiatives.
• Experience creating and maintaining traceability and data lineage documentation.
• Knowledge of governance and control concepts and ability to map processes/data to the control environment.
• Strong knowledge of RRP regulatory requirements and concepts.
• Advanced Excel and PowerPoint skills.
• Strong stakeholder and project coordination skills.
• FR 2052a experience.

Nice-to-Have Skills

• Exposure to Recovery & Resolution Planning or liquidity contingency frameworks.
• Familiarity with data tooling and artifacts like SQL and Jira/Confluence.
• CPA, CFA, FRM, PMP, CBAP, or data governance/control certifications.

Assignment Length

This is a 12-month contract position.

Start Date

ASAP.