Data Analyst

Data Analyst

• For our client, an IT company, we are recruiting a Business Analyst – banking sector – midlevel/senior level, minimum 3-5 years in a similar position in a bank.
• Responsibilities:
• Be a trusted partner for the business representatives and collaborate closely with them. Identify their business needs and use your BI expertise to transform their needs into high level features.
• Discover the current business and data process flow and design the feature solution that fits both the system architecture standards and the business owner expectations
• Define the feature acceptance criteria and design the Q&A testing strategy and plan
• Document de technical implementation steps and collaborate with the ETL developers during the feature development and Q&A validation phase
• Be passionate, creative, eager to learn and not the least “Have fun in your daily journey”
• What is a perfect fit:
• Bachelor’s degree in economics, technical, mathematics, computer science
• Good knowledge regarding banking products and processes
• Basic knowledge of Data Management
• Solid skills regarding DWH architecture – physicals structures, data integration, reporting
• Oracle Database SQL Certified Associate Certification or at least 1 year of day-to-day work experience with Oracle SQL
• Knowledge of scrum methodology and experience working in an agile collaborative environment is a plus
• Good knowledge regarding implementation steps of BI / IT solutions
• Good communication skills, self-organized, opened to change, team player
• Regarding the role of a regulatory professional, you need to know both business and technical aspects and have practical experience with some of these reports.
• Here is a short and clear list of the most common reports that banks in Romania must submit to institutions such as the NBR, ANAF, and other relevant authorities:
• To the National Bank of Romania (BNR): FINREP and COREP reports Financial statements (FINREP) and prudential indicators (COREP), according to European regulations (EBA). Statements regarding liquidity, solvency, and large exposures Monthly/quarterly statistical reports Balances, flows, loans, deposits, interest rates, etc. Reports on non-performing loans (NPL) Reporting on market, operational, and credit risk Reports on shareholder structure and management
• To ANAF (National Agency for Fiscal Administration): Declaration 207 – regarding interest paid to non-residents Declaration 205 – regarding income paid and withholding tax for clients (e.g., interest for individuals) Tax records for individuals (clients and employees)
• Reporting of financial accounts for CRS (Common Reporting Standard) and FATCA (for U.S. citizens) purposes
• To other institutions:
• National Office for Prevention and Control of Money Laundering (ONPCSB): Reporting of suspicious transactions Reporting of cash transactions > €10,000 Reporting of external transfers > €15,000