30.03.2026 aktualisiert
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Regulatory Reporting & Prudential Data Analyst | Risk & Business Analyst
Bülach, Schweiz
Weltweit
Master-Abschluss in Finanzwirtschaft und RisikobewältigungÜber mich
Senior Regulatory Reporting & Risk Management Consultant with 12+ years’ experience delivering regulatory transformation and Moody’s Analytics solutions across European and global banks. Expert in RAY, RiskConfidence, Basel IV/CRR3, liquidity and solvency reporting, and system upgrades
Skills
Agile MethodologieData AnalysisAtlassian JiraAutomatisierungGeschäftsprozessmodellierungComplianceDatenqualitätFinanzenFunktionelles DesignLiquiditätOperational Risk ManagementScrumAnforderungsanalyseRisikoanalyseSas
Regulatory & Risk Expertise :
- Basel II / III / IV/ CRR2 / CRR3 (RWA, EAD, LGD, PD, RW, CCF)
- COREP (EBA 3.x / 4.x taxonomies): Large Exposures (LE)/ Leverage Ratio (LR)
- Liquidity Reporting (LCR, NSFR, ALMM, Asset Encumbrance)
- Credit, Liquidity, Market & Operational Risk
- Data reconciliation & regulatory controls
Project & Functional Leadership
- Project Owner / Functional Lead (Requirements gathering & workshop facilitation)
- Regulatory transformation programs
- Functional specifications & business process modelling
- UAT coordination & validation
- Stakeholder management (Risk, Finance, IT, Treasury)
- Agile (Scrum) & V-Model methodologies
Data Quality & Controls
- Regulatory data quality framework implementation
- Control automation
- Regulatory KPI production
- Supervisory interaction support
Technologies
- Moody’s Analytics: RiskAuthority (RAY), RiskConfidence
- SQL (advanced), VBA (Excel/Access), SAS, R
- Business Objects
- JIRA
Sprachen
ArabischMutterspracheDeutschGrundkenntnisseEnglischMutterspracheFranzösischMuttersprache
Projekthistorie
Since March 2024 at KBC Bank (Belgium) / Moody’s Analytics (France) – Senior Functional Consultant (independent)
Lead consultant for Basel IV / CRR3 implementation under RAY 7.4. Led RiskAuthority upgrade to v7.4, conducted CRR2 non-regression testing, and validated CRR3 framework. Implemented Basel IV datasets (EAD, RW, LGD Floor, RWA, CCF), validated COREP EBA 3.2/4.0 taxonomies, and deployed securitization framework. Coordinated business, IT, and Moody’s teams.
Environment: RiskConfidence, RiskAuthority, SQL, Excel.
March–Dec 2023 at Moody’s Analytics / BPCE – Senior Consultant (independent)
Led PoC for RAY 7.2.2 liquidity upgrade. Performed LCR, NSFR, ALMM impact analysis, managed data mapping and configuration, analyzed calculation gaps, and resolved discrepancies via SQL. Delivered Basel evolution impact assessment.
Environment: RiskConfidence, RiskAuthority, SQL, Excel.
Dec 2021–Mar 2023 at PTSB (Ireland) – Senior Regulatory Reporting Consultant
Managed end-to-end liquidity reporting: LCR, ALMM, NSFR, Asset Encumbrance. Led UAT, improved processes, and coordinated stakeholders (Risk, Finance, IT).
Environment: RiskConfidence, RiskAuthority, SQL, Excel.
Oct 2020–Dec 2021 at PTSB – Senior Implementation Consultant
Implemented LCR/NSFR, managed taxonomy upgrades, supported production, and migrated to RAY 7.15.
2019–2020 at Crédit Immobilier de France – Senior Expert
Delivered COREP, LE, LR reporting, improved data quality, automated processes, and validated RWA/EAD/RW.
BMCE Group (Morocco - France), March 2018 - June 2019
- Managed RAY implementation in the UMOA zone, focusing on COREP reporting and accounting reconciliation.
BPIFRANCE (France), February 2017 - February 2018
- Oversaw Risk Authority software, managing testing, user assistance, and production support.
BPCE Group (France), August 2015 - December 2016
- Led regulatory compliance projects for SIRCO platform optimization and process enhancements.