Business Analyst – Sr (SCCL Governance Framework)

About the role

A business analyst for the Single Counterparty Credit Limits (SCCL) regulation will help establish the governance framework, operating procedures, and regulatory compliance. The role acts as a key liaison across P2PM, Commercial, Consumer, and Capital Markets groups to build sustainable processes, control routines, data validation standards, and business‑as‑usual monitoring. The analyst partners with IT and Data teams on data validation and testing, ensuring SCCL processes are well governed, auditable, and aligned with internal policies, regulatory expectations, and enterprise risk management practices.

Responsibilities

• Support the development and maintenance of the SCCL governance framework, including requirements and controls related to credit risk mitigants, funds, economic interdependence, control relationships, and counterparty aggregation.
• Draft, maintain, and periodically refresh standard operating procedures, process manuals, operating instructions, desktop procedures, and run‑books governing SCCL processes and control activities.
• Define ownership, RACI matrices, approval workflows, escalation paths, evidence standards, and audit trails to support transparent execution and regulatory defensibility.
• Identify and drive process improvement opportunities to reduce operational risk, manual touchpoints, control gaps, data quality issues, and process breaks.
• Coordinate recurring working sessions and governance forums with P2PM, Commercial, Consumer, Capital Markets, Internal Audit, Legal, Compliance, and Reporting teams to maintain alignment on SCCL execution.
• Create training modules and documentation and facilitate training sessions and process walkthroughs.
• Triage, document, and resolve ad‑hoc inquiries from regulatory reporting, data, front office partners, and control stakeholders.
• Perform business validation and user acceptance testing to confirm accuracy, completeness, consistency, reliability, and fitness for regulatory monitoring and reporting.
• Analyze exposure, mitigant, and counterparty data from source systems, applications, and downstream reporting environments using Excel, SQL, and other analytical tools.
• Ensure daily monitoring is consistently executed and in compliance with approved procedures, internal controls, escalation standards, and regulatory requirements (post‑implementation).