Business Analyst, Regulatory Reporting

As we continue our expansion into new jurisdictions, our regulatory reporting capabilities are critical to ensuring compliance and supporting our ambitious growth. Therefore, we are looking for a data driven Business Analyst to help us strengthen our regulatory reporting framework as we continue to build innovative solutions.

Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.

About the role

We are looking to hire a Business Analyst with a data driven mindset to join our Regulatory Reporting Analysis team in Copenhagen. This team currently consist of 4 colleagues, who are all part of our global Data, Analytics and AI department.

This role is pivotal in driving the process of implementing regulatory reporting requirements from start to end. You will be responsible for gathering and documenting requirements, ensuring they are clearly defined and actionable, and managing the implementation. You will play a key role in facilitating and documenting the data mapping process.

The role comes with great autonomy, and we are always receptive to new ideas and approaches to tackle challenges. Your curiosity and ability to ask questions to challenge status quo will be crucial to the success of the implementation projects.

What you will be doing

• Drive the implementation process: Manage the process from start to end.
• Gather requirements: Drive and facilitate the requirements gathering process in collaboration with regulatory reporting experts and legal teams.
• Data Mapping: Map data from source systems to the regulatory reporting data model, ensuring consistency, accuracy, and compliance with regulations.
• Documentation: Ensure data mapping and requirements are documented.
• Testing and Validating: As part of the development life cycle.

What we are looking for

To succeed in this role, you will need to have proven experience in business analysis, and you can drive and organize projects and implementation initiatives. Preferably from a regulatory or compliance environment within the payments industry.

You know how to translate regulatory reporting requirements, with the help of experts, into internal concepts and data sources. Experience in in data-mapping and modelling, or at least a keen interest in it is key to take on this role. Also, you are very comfortable using SQL, Python DataFrames and other tolls to analyse and transform data. Knowledge of the Databricks analytics platform, BI tools, such as Power BI, and version control systems (Git) will be beneficial.

As a person you have strong communication and collaboration skills that enables you to liaise with specialists, engineers, and other key stakeholders. You thrive in an analysing role where your skills and curiosity help you in navigating complex data structures and flows within an organization.

As Banking Circle is an international company it´s a requirement, that you are fluent in English.

What we offer you

We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Furthermore, we offer a competitive salary and a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.

Would you like to join us?

We will be conducting interviews continuously; therefore, we urge interested candidates to apply online as soon as possible. Please note that applications or CVs coming through email or direct messages will not be accepted or considered.

If you have questions do not hesitate to contact Katja Linnea Serritzlew, Global Recruitment Lead on [email protected]. No agencies, please.

Who we are

Banking Circle is a fully licensed next generation Payments Bank that is designed to meet the global banking and payments needs of Payments businesses, Banks, and Marketplaces. Through our API, we deliver fast, low-cost global payments and banking services by connecting to the world’s clearing systems – enabling our clients to move liquidity in real-time for all major currencies securely and compliantly. To learn more about Banking Circle, visit us at www.bankingcircle.com

We are proud to be an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances.