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Company Description Leino is a senior IT partner specializing in staff augmentation and full-cycle product development for clients across the GCC and worldwide. The company quickly adds experienced engineers to client teams or delivers end-to-end products, operating as a committed partner that treats each solution as its own. Leino provides stability and reliability in contrast to lengthy hiring processes and short-term freelance engagements. Based in Dubai (FZCO), Leino supports diverse industries with scalable, high-quality technology services.
Role Description:
We are looking for a Senior Business Analyst to join the Regulatory Reporting Value Stream within the Group Finance Department.
The engagement focuses on regulatory compliance, process optimization, and business analysis in a banking environment. The consultant will support regulatory reporting initiatives by analyzing and implementing new business and regulatory requirements, driving automation of manual file-based processes, identifying opportunities to reduce manual adjustments, and contributing to ECB remediation activities.
The Business Analyst will act as a key liaison between business and IT stakeholders, ensuring the delivery of efficient, compliant, and sustainable regulatory reporting solutions. The role requires strong analytical capabilities, stakeholder management skills, and a solid understanding of banking regulatory reporting processes, financial data, and reporting systems.
Seniority: Senior, Very High End Consultant required
Musts Required:
Proven 7 - 10+ years of experience in business knowledge of banking regulatory reporting (Baltics banks level highly preferred, EU as fallback)
Strong, practical, proven, justified in-depth knowledge/hands-on-based understanding of banking products, systems, processes, and financial data
Senior proven clearly showcased in the CV via numerous tasks experience in business analysis and requirements engineering
Senior proven clearly showcased in the CV via numerous tasks experience in business process modelling
Proven and very fluent justified ability to analyze and translate regulatory reporting requirements into clear business and data requirements
Strong very mature, practical, proven, justified in-depth knowledge/hands-on-based understanding of reporting rules, validation logic, and supervisory expectations
Proven justified ability to translate complex datasets and statistical concepts into clear business insights
Strong leadership, proactiveness and stakeholder engagement skills, high-end English and top-notch soft skills, convincing, confidence
Experience working in cross-functional teams
Results-oriented mindset
Good understanding of Data Literacy principles
Knowledge of software development processes and methodologies
Understanding of data warehouse and reporting concepts and solutions
Strong SQL skills
Microsoft Office proficiency
Hands-on proven experience with Atlassian Jira and proven practical long-term experience of work in Agile teams
Hands-on proven experience with Confluence
Strong, utmost senior analytical and reporting skills
Excellent written and verbal communication skills
Fluent English (spoken and written)
Skills that will put you in front of other candidates at once; thus, they are sort of must-haves if we want to get into the project smoothly:
Knowledge of BCBS239
Experience with ECB remediation initiatives
Job ID: 153845783
Skills:
Sql, Tableau, Power Bi, experimentation measurement, cohort retention analysis, cross-border payment concepts, Looker, investment product concepts, unit economics, Variance Analysis, Segmentation, performance analytics, budgeting
Skills:
Databricks, Sql, Aws S3, Python, GA4, AutoML, scikit-learn
Skills:
Microservices, Jira, Confluence, Apis, Mermaid, PCI-DSS, BPMN 2.0, Miro, PlantUML, Visio, Lucidchart