01
TRPD-26-04152
Senior Business Analyst – Regulatory Reporting Automation (Finance/Risk)
Senior Business Analyst to work with Finance and Risk Regulatory Reporting teams to translate manual reporting processes into automation requirements, produce end-to-end documentation (BRD/FRD, process maps, traceability and controls), and support SIT/UAT/parallel runs through reconciliation, defect triage and closure. The role emphasizes strong controls and governance (data lineage, change management, sign-offs, evidence retention), audit/regulatory readiness, and stakeholder management across Finance, Risk, Ops and Technology. Preferred exposure to UAE regulators / MENAT reporting environments and comfort with data validation using Excel/Power BI and (preferred) SQL.
Position summary
- Location
- India
- Workplace
- On-site
- Employment
- Full Time
- Experience
- Minimum 8 years and Maximum 12 years
Role overview
Why This Role Matters.
Senior Business Analyst to work with Finance and Risk Regulatory Reporting teams to translate manual reporting processes into automation requirements, produce end-to-end documentation (BRD/FRD, process maps, traceability and controls), and support SIT/UAT/parallel runs through reconciliation, defect triage and closure. The role emphasizes strong controls and governance (data lineage, change management, sign-offs, evidence retention), audit/regulatory readiness, and stakeholder management across Finance, Risk, Ops and Technology. Preferred exposure to UAE regulators / MENAT reporting environments and comfort with data validation using Excel/Power BI and (preferred) SQL.
Your Impact
Deliver Enterprise Value
Help organisations solve complex business problems through modern technology, consulting expertise and measurable outcomes.
Collaboration
Work Across Teams
Collaborate with consultants, architects, engineers and client stakeholders throughout the project lifecycle.
Growth
Learn Continuously
Gain exposure to enterprise technologies, certifications, mentoring and real-world project experience.
Career Path
Grow With Ubique
Build a long-term consulting career with opportunities to take on greater responsibility and leadership over time.
Responsibilities
What You'll Be Doing.
Every role at Ubique contributes directly to solving meaningful business challenges for our clients.
02
Translate business needs into automation requirements for technology teams.
03
Engage with Finance and Risk Regulatory Reporting teams to gather, challenge, and document business requirements.
04
Lead workshops with the Reporting teams to understand current manual processes and future state needs.
05
Produce BRDs, FRDs, process maps, traceability matrices, and control documentation.
06
Ensure regulatory logic, calculations, thresholds, and reporting rules are clearly captured.
07
Validate automated report outputs against source data and regulatory requirements with stakeholders.
08
Perform reconciliations between legacy/manual vs automated outputs.
09
Support defect triage, root cause analysis, and remediation closure.
10
Ensure strong controls around data lineage, change management, signoffs, and evidence retention.
11
Drive control uplift opportunities across reporting processes.
12
Support audit/regulatory readiness for reporting processes.
Technology stack
Tools & Technologies.
The platforms and technologies you'll use to build modern, enterprise-grade solutions.
01
Excel
Required
02
Power BI
Required
03
SQL
Required
04
BRD
Required
05
FRD
Required
06
UAT
Required
07
SIT
Required
08
Parallel run
Required
09
Data reconciliation
Required
10
Report validation
Required
11
Process mapping
Required
12
Traceability matrix
Required
13
Data lineage
Required
14
Change management
Required
15
Version control
Required
16
RAID
Required
17
SteerCo
Required
18
Regulatory reporting controls
Required
19
Automation
Required
20
Reporting platform
Required
Requirements
Skills & Experience.
We value curiosity, collaboration and continuous learning. If you don't meet every requirement but believe you can make an impact, we'd still love to hear from you.
Essential
Required Qualifications
Regulatory reporting / finance change / risk reporting / data transformation experience
Business analysis and requirements management (requirements elicitation, documentation)
BRD and FRD creation
Process mapping
Traceability matrices
Regulatory logic capture (calculations, thresholds, reporting rules)
Testing support across SIT/UAT/parallel runs
Data reconciliation and report validation (legacy/manual vs automated)
Defect triage, root cause analysis support, remediation closure
Controls and governance (data lineage, change management, sign-offs, evidence retention)
Audit/regulatory readiness support
Stakeholder management across Finance/Risk/Ops/Technology
Documentation repository maintenance and version control
RAID / governance / SteerCo reporting
Preferred
Nice to Have
Experience with UAE regulators / MENAT (MENAI) reporting environments
SQL
Power BI
Advanced Excel for reconciliation/analysis
Experience delivering automation/digital solutions/reporting platforms
User training and process adoption support
Production implementation support (readiness assessments, handover to BAU)
What you'll gain
More Than Just A Job.
We're committed to helping every team member grow professionally, personally and technically while working on meaningful projects.
Global Exposure
Collaborate with international clients and multicultural teams on enterprise programmes.
Continuous Learning
Expand your expertise through mentoring, certifications and hands-on project experience.
Career Growth
Take ownership, develop leadership skills and grow your consulting career over time.
Flexible Working
Hybrid and remote collaboration designed around trust and delivering exceptional outcomes.
People First
Join a supportive culture where collaboration, respect and long-term relationships come first.
Enterprise Projects
Work on meaningful technology initiatives for leading organisations across industries.
Apply
Apply for Senior Business Analyst – Regulatory Reporting Automation (Finance/Risk)
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