About the Company
Phi Partners is a specialist capital markets consultancy with over 20 years of experience delivering treasury and capital markets technology expertise to financial institutions. Working across regulatory, risk and finance domains, Phi provides consulting and managed services around Moody's Analytics platforms, including RiskConfidence and RiskAuthority. Our consultants have experience implementing and upgrading Moody's ALM, IFRS 9, Credit Risk and Market Risk solutions for banks across multiple regions.
About the Role
Phi Partners is supporting a major bank in the Middle East on a large-scale transformation and implementation programme built on Moody's risk and regulatory platforms. The programme aims to strengthen the bank's risk, finance and regulatory reporting capabilities in line with the Basel framework, IFRS 9 and local supervisory requirements. Phi's consultants work across the implementation lifecycle, from requirements gathering and functional design through data mapping, configuration, testing and go-live. As part of our Risk and Regulatory practice within Moody's Services, this role offers hands-on exposure to a live regulatory implementation alongside experienced Phi consultants and senior client stakeholders.
Responsibilities
Roles and responsibilities This role is ideal for a recent graduate or early-career analyst looking to build a career in risk and regulatory technology. Key responsibilities include:
- Gather and document business requirements from Risk, Finance and Technology stakeholders.
- Analyse client data using SQL to support data mapping, reconciliation and validation activities.
- Help translate regulatory and credit risk requirements into functional specifications for the Moody's platform.
- Support functional testing and user acceptance testing (SIT/UAT), including test case preparation, execution and defect tracking.
- Prepare clear written material for status reporting and internal teams.
- Work with the delivery team to identify issues early and propose practical solutions.
Qualifications
- A Bac+5 degree, ideally from a Moroccan state engineering school (école d'ingénieur d'État), or from a business and management school.
Required Skills
The ideal candidate will have:
- A solid foundation in finance.
- Working knowledge of SQL.
- Strong written and spoken communication skills, with the confidence to work with clients and internal teams.
- An analytical mindset and a structured approach to solving problems.
- Curiosity, autonomy and a proactive approach to their work.
Preferred Skills
- Experience in banking, through employment or an internship, will be a strong advantage.
- Exposure to banking regulatory topics such as the Basel framework, IFRS 9, credit risk or regulatory reporting will be strongly preferred.
Next Steps
This is an opportunity for a graduate or early-career analyst to join a high-profile regulatory programme, working alongside Moody's specialists who deliver this work daily.