Senior Functional Analyst

About Us

Do you want to be part of Thailand banking transformation Data is the core of the new financial services era, and we are open for the opportunity to be part to drive this change at the core.

SCB DATAx is a new venture of the Siam Commercial Bank (SCB) holdings, a leading financial services and digital services holdings in Thailand and ASEAN.

As part of the transformation of SCB into a group of product and technology companies, under the SCBx brand, SCB DATAx is the technology company to centralize data and provide AI and data science services and products to the group.

With a leading-edge cloud native data & AI platform, our vision is to support the group to providing everyone in our region with the opportunity to prosper.

We work on forward-thinking challenges of centralizing, analyzing and sharing information. We collaborate with companies and experts in many different domains, embrace diversity and all that while having a good laugh and joy in work.

Role Summary

The Data Functional Analyst (FA) acts as the bridge between business users, IT source systems, and data engineering teams to ensure accurate, consistent, and compliant data delivery across the RDT Data Platform.

The FA translates business and regulatory requirements (BOT DMS FI, RDT Credit, Deposit, and Payment Models) into detailed data requirements, mapping logic, and validation rules to support regulatory data reporting and analytics.

Key Responsibilities:

• Prepare and support regulatory reporting in compliance with BOT requirements
• Handle BOT reports including: DS_LCR, DS_NFR, DF_GAP, DS_PACR(S/F), DS_CAP, DS_BLS, DS_PNL, DS_OPR, DF_OLDP
• Ensure data accuracy, reconciliation, and control processes for regulatory submission
• Gather business requirements and translate them into structured data and logic
• Perform data mapping, reconciliation, and validation checks
• Explain data lineage and calculation logic clearly to Examiner
• Collaborate effectively with cross-functional teams (Risk, Finance, Treasury, IT, etc.)
• Support enhancement of reporting processes, ETL flows, and data mart structures

Qualifications

Experience & Knowledge (Must have)

• Experience in Regulatory Reporting / Risk / Finance / Treasury
• Direct experience with BOT reports such as DS_LCR, DS_NFR, DF_GAP, DS_PACR(S/F), DS_CAP, DS_BLS, DS_PNL, DS_OPR, DF_OLDP
• Strong understanding of:
• Liquidity Risk & ALM
• Capital Adequacy (Basel / Pillar framework)
• Solo vs Consolidation reporting

Technical Skills

• Strong ability to gather requirements and translate them into structured data & logic
• Proficiency in SQL and solid understanding of ETL / data mart concepts
• Experience in data mapping, reconciliation, and control processes
• Ability to clearly explain data lineage and calculation logic to Examiner
• Strong communication and cross-functional coordination skills

Preferred Qualifications

• Experience working with or supporting BOT reporting or BOT examination
• Knowledge of IFRS 9 / ECL / Operational Risk framework