Banking Risk & Financial Reporting Expertise
· Demonstrate a strong understanding of risk reporting frameworks including Market Risk, Credit Risk, IFRS 9, Basel requirements, stress testing, capital adequacy, and liquidity reporting.
· Possess working knowledge of financial reporting processes including General Ledger, Financial Statements, Management Reporting, Regulatory Reporting, and Performance Reporting.
· Collaborate with Risk and Finance stakeholders to document business definitions, reporting calculations, data sourcing, and transformation logic.
· Support data governance initiatives related to BCBS 239, IFRS, Basel, and other regulatory obligations.
Data Lineage & Traceability
· Capture and maintain end-to-end business and functional lineage from source systems through risk and finance reporting outputs.
· Document data movement across core banking systems, risk engines, finance systems, data warehouses, and reporting platforms.
· Perform impact analysis for regulatory changes, reporting enhancements, and system transformations.
· Ensure transparency and traceability of data used in risk and financial reporting processes.
Data Quality Management
· Define business data quality rules and controls for Risk and Finance data elements.
· Establish monitoring processes for completeness, accuracy, timeliness, consistency, and integrity of reporting data.
· Coordinate issue identification, root cause analysis, remediation, and escalation activities.
· Support governance committees with data quality metrics, reporting, and remediation tracking.
Stakeholder Engagement & Governance Operations
· Work closely with Risk, Finance, Technology, Data Owners, and Data Stewards.
Facilitate governance workshops, requirement gathering sessions, and business reviews.
· Support governance operating model implementation across Risk and Finance domains.
· Drive awareness and adoption of data governance standards and controls.