Snowflake Regulatory Analyst

A Leading Banking & Financial Services Group is seeking an analytical Snowflake Regulatory Analyst to join its regulatory reporting and risk data practice across metro cities. In this specialized business analysis role, you will take responsibility for conducting IT analysis and data modeling to ensure compliance with financial regulatory frameworks such as FINREP, AnaCredit, and SHS-G. Furthermore, you will facilitate requirement-gathering workshops and translate complex reporting mandates into IT specifications. Consequently, this position is essential for delivering audit-ready data models on Snowflake.

The Snowflake Regulatory Analyst must combine deep functional knowledge of banking regulations and financial crime frameworks with hands-on SQL and Snowflake querying expertise. Working across the delivery lifecycle, you will produce AS-IS and TO-BE attribute mappings, establish business lookup rules, and execute data reconciliations. Therefore, the organization is looking for a detail-oriented analyst who performs root cause analysis on defect logs seamlessly. If you want to lead financial regulatory data modeling, this role is for you.

Key Responsibilities

• Conduct IT analysis, data validation, and data modeling within the Financial Regulatory Reporting domain.
• Translate complex regulatory guidelines (FINREP, AnaCredit, SHS-G) into actionable IT and data pipeline requirements.
• Facilitate requirement-gathering workshops alongside Business Analysts, Product Owners, and domain Subject Matter Experts.
• Perform granular data and object-level profiling and analysis across large-scale financial datasets.
• Create comprehensive AS-IS and TO-BE attribute mapping documents, business lookup rules, and data dictionaries.
• Provide functional support to development and testing teams during sprint builds and user acceptance cycles.
• Execute defect root cause analysis (RCA), data reconciliation checks, and data quality assurance routines.

Requirements and Qualifications

• Graduate or Postgraduate degree in Computer Science, Statistics, Economics, Finance, or a related discipline.
• 8+ Years of experience operating as a Data Analyst or Business Analyst in Banking or Financial Services.
• Deep functional knowledge of regulatory reporting frameworks including FINREP, AnaCredit, or SHS-G.
• Hands-on technical proficiency in SQL, data validation, data reconciliation, and Snowflake data warehousing.
• Preferred: Professional certifications in Data Analytics, Regulatory Reporting, or Snowflake.