Freelancer profile translated to English.

Description

Business Analyst – Data Governance & Risk Data Management (Banking / Financial Services)

I support banks and financial service providers in **translating business requirements into actionable data and system solutions**, implementing governance standards, and ensuring regulatory compliance – including the implementation of the **RDARR Framework**.

My Role in the Project

**Business Analyst & Interface Manager**: Analysis of requirements at the interface between business departments, data, and IT, translation into data models, system solutions, and KPI/KRI reporting
**Data Governance & Regulatory Specialist**: Implementation of BCBS239, GDPR, DAC6, development and optimization of governance frameworks (Collibra, DAMA, DCAM)
**Project / Sub-project Manager**: Coordination of interdisciplinary teams, digital transformation, process and system integration

My Superpowers

Analysis of complex business requirements and translation intoData Governance solutions
Implementation of theRDARR Framework(Data Quality, Confidence, Lineage)
Data Quality, Lineage & Golden Source Management
KPI/KRI Monitoringand data lifecycle management
Leadership of interdisciplinary teams & digital transformation projects

Tools, Technologies & Methods

Collibra, Informatica Data Quality, Enterprise Architect, Pentaho Data Integration, SQL/PLSQL, Oracle, SQL Server, Data Modeling, ETL processes, Reporting & Analytics, Jira, Confluence, MS Office, Agile & Scrum (CSM, SAFe 4)

Thanks to clean and traceable data, **risk-based decisions can be made, compliance secured, and measurable business results achieved**.

Industry field of expertise

Languages

German
Native or bilingual
English
Fluent
French
Native or bilingual

Workplace preferences

Can work on-site

Frankfurt am Main (up to 50km)

auctabis UG,
Senior Manager Data Governance & Third Party Risk
CONSULTING AND AUDITS
October 2024 - Today (1 year and 10 months)
63 Offenbach, Germany
Strategic and operational support of the Outsourcing Officer of an international banking group in Third Party Risk and Outsourcing Governance.
Development and continuous improvement of an audit-proof, data-driven governance model for third-party and outsourcing management, including clear roles, standardized processes, and control mechanisms.
Optimization of processes and systems in Third Party Risk Management, Operational Risk, and Outsourcing/Insourcing in accordance with regulatory requirements.
Conception of reporting and monitoring mechanisms based on structured outsourcing and risk data (KPI/KRI).
Introduction and implementation of a CRM system, including definition of data models, data quality, and governance rules for the digital transformation of a consulting firm in the financial services sector.
Business analysis Third Party Risk Management Regulatory Compliance Digital Transformation Data Governance
tomoro GmbH,
Manager Risk Data Management & IT Governance
CONSULTING AND AUDITS
January 2019 - December 2024 (5 years and 11 months)
65760 Eschborn, Germany
Leadership of architecture and system reviews to ensure BCBS 239 compliance at major banks, and consulting for Risk, IT, and business departments.
Establishment of best practices for sustainable risk data management, including definition of data lineage standards, designation of golden source systems, clear rules for data ownership, and measures to ensure data quality.
Sub-project management in IT Governance and IT Compliance, including standardization of authorization concepts, role-based access rights, recertifications, and firewall operation (PS 951).
Coordination of the implementation of regulatory requirements (e.g., DAC 6) between business departments, IT, and external service providers, including quality assurance through system and integration tests.
Leadership of sub-projects for digital transformation, including conception and implementation of IT interfaces between internal and external systems to create a central, quality-assured, and authorization-controlled data basis.
Interface Management Business analysis Regulatory Compliance Digital Transformation Data Governance
capco GmbH,
Senior Consultant BCBS 239, Data Governance & Compliance
CONSULTING AND AUDITS
February 2016 - December 2018 (2 years and 10 months)
Frankfurt, Germany
Implementation of BCBS 239 requirements at major banks in the DACH region by coordinating business, data, and IT streams in risk data management, and managing back-to-front data traceability for the understandability of risk and management indicators.
Establishment of Collibra-based data governance structures, including data lineage, golden source, data ownership, and data quality concepts, as well as consulting for business departments & IT on the implementation of regulatory requirements in processes, data landscapes, and systems.
Leadership of GDPR implementation at major German banks, including coordination between business departments, IT, and data protection, as well as conception of a tool for automating data protection impact assessments.
BCBS239 Business analysis Regulatory Compliance Data Governance Digital Transformation