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AI-Powered Job Summary
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This position requires deep domain expertise spanning the modern financial ecosystem, with priority on Blockchain & Digital Assets (Cryptocurrency/DeFi), alongside FinTech, Capital Markets, Payments Infrastructure, and Digital Lending/Onboarding.
You will analyze complex regulatory and operational processes, gather and document precise requirements, and support the design and implementation of data-driven solutions that enhance regulatory compliance, supervisory oversight, and strategic decision-making.
Key Responsibilities
- Strategic Business Alignment
- Analyzing business strategies and goals to ensure technical solutions directly support the organization's objectives, with a specific focus on regulatory implications for Digital Asset exchanges, DeFi protocols, real-time payment rails, and Capital Markets surveillance.
- Identifying opportunities for process improvement and innovation through technology, particularly leveraging Distributed Ledger Technology (DLT).
- Conducting market research, developing business cases, and partnering with senior leadership for long-term strategic planning.
- Requirements Gathering and Analysis (Updated Focus)
- Conducting stakeholder interviews, workshops, and surveys with relevant business units (e.g., banking licensing, insurance, enforcement, compliance, etc.).
- Understand core central banking, insurance, Capital Markets, Payments, Digital Lending, and Cryptocurrency/FinTech operations to contextualize requirements, especially those related to high-volume, cross-border, and decentralized data sources.
- Translating high-level business objectives and needs into precise, functional, and non-functional requirements and system specifications (BRDs, FRSs).
- Monitoring updates from financial regulatory bodies regarding compliance trends and updates, including requirements for crypto-asset licensing, market integrity, AML/KYC for digital wallets, and stablecoin regulation.
- Solution Design and Evaluation (Updated Focus)
- Collaborating with IT strategy & architecture, development, and data teams to design potential system solutions, especially for low-latency data acquisition and real-time analytics platforms that process diverse financial data.
- Validating that reporting solutions meet central bank and insurance regulatory submission requirements (e.g., granular data mandated from Digital Asset exchanges, HFT trading systems, or instant payment gateways).
- Working with data architects, data modellers, and data engineers to ensure solutions support enterprise-wide data management, particularly for non-traditional digital asset and blockchain data structures.
- Support integration of SupTech tools with existing core banking, trading, insurance, and third-party FinTech/Crypto platforms.
- Maintain traceability matrices to link requirements with supervisory mandates.
- Stakeholder Management and Communication
- Serving as the primary liaison between business users, technical teams, and other key stakeholders.
- Facilitating effective communication by translating technical concepts for business users and vice-versa.
- Managing stakeholder expectations and resolving conflicts.
- Participating in financial services industry forums and working groups, particularly those focused on digital finance and asset tokenization.
- Business Change Management & Quality Assurance
- Assisting in business project planning, including defining scope, creating project timelines, and estimating resources.
- Contributing to change management plans and coordinating quality assurance/user testing activities.
- Developing user training materials and acting as a change agent.
- Bachelor’s degree or higher in Information Systems, Information Technology, Computer Science, or a related field.
- Strong understanding of banking and insurance operations, including Core Banking, Capital Markets trading/surveillance, Payments Infrastructure, Digital Lending systems, and the technical and regulatory structure of the Cryptocurrency and FinTech sectors.
- Deep proficiency in business analysis methodologies (elicitation, process modeling, gap analysis).
- Familiarity with SupTech initiatives, regulatory reporting tools, and enterprise data management frameworks, particularly as they apply to blockchain data and digital assets.
- Proficiency in tools such as JIRA, Confluence, and process modeling tools.
- Relevant certifications such as CBAP or PMI-PBA are a plus.
- Minimum of 5 years of experience in business systems analysis or product management, preferably within banking, insurance, or related FinTech/RegTech sectors.
- Demonstrated vast experience in regulatory compliance projects, specifically dealing with high-volume, real-time transaction data from trading, payment systems, or digital asset exchanges.
- Proven track record in enterprise data initiatives and integration with complex and modern systems.
- Experience working with cross-functional teams, including business units from Capital Markets, Payments, Digital Lending, and Digital Asset/FinTech platforms.
- Programming Languages: Proficiency in two or more programming languages (for comprehension).
- Software Development Methodologies: Understanding of Waterfall, Scrum, and Agile.
- Database Management: Relational Databases, Data modeling, indexing, query optimization.
- Software Testing: Understanding of software testing principles and practices.
- Debugging and Troubleshooting: Strong debugging skills.
Key Skills
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