Enterprise Data Warehouse Regulatory Reporting Solution
Architecting and implementing a modern regulatory reporting system for a major Nordic financial data center
Initial Release
First set of regulatory reports
January 2022Major Update
Extended reporting scope
January 2023Hypercare
Stabilization & optimization
Jan-Feb 2023Overview
Had a integral role in leading a successful migration of critical regulatory reporting from legacy mainframe systems to a modern Enterprise Data Warehouse solution. The project served multiple Nordic financial institutions, handling sensitive financial data affecting millions of customers. As the technical lead, I managed the entire data transformation lifecycle while ensuring continuous compliance with multiple regulatory frameworks.
Project Duration: 19 months with two successful production releases
Key Responsibilities
- Architected and implemented a comprehensive data mart solution on the Enterprise Data Warehouse platform
- Analyzed and interpreted regulatory reporting requirements from various financial authorities
- Created detailed object documentation and technical specifications for distinct regulatory reports related to personal and corporate business reporting
- Designed and implemented complex table schemas in Teradata SQL
- Mapped and transformed source data from hundreds of tables into a standardized reporting format
- Developed automated data processing workflows for various reporting frequencies (monthly, quarterly, bi-annual, and annual)
- Implemented period-specific data controls to ensure accurate reporting timeframes
Technical Implementation
- Designed dimensional data models and fact tables for centralized reporting data mart
- Created report-specific denormalized tables optimized for regulatory submissions
- Implemented robust data transformation pipelines using Teradata SQL
- Established comprehensive data reconciliation processes
- Built flexible mapping interfaces for reporting specialists
- Enhanced mappings to feed into the data mart, enabling non-technical staff to manage reporting mappings
Results & Impact
- Successfully migrated from mainframe to modern EDW solution
- Enabled non-technical staff to manage reporting mappings
- Achieved compliance with multiple regulatory frameworks
- Established reconciliation with existing financial systems
Stakeholder Collaboration
Regulatory Authorities
- Regular alignment on reporting requirements
- Compliance validation
- Technical specification reviews
Financial Institutions
- User acceptance testing
- Feedback integration
- Process optimization
- Source system data correction