Senior Analyst, Financial Regulatory Reporting
Core
Prepare daily customer funds safeguarding reconciliations and regulatory returns for submission to regulators (CBI) while ensuring data quality and internal controls.
Role type
Senior Financial Regulatory Reporting Analyst
Builds
Regulatory reporting workflows and automation solutions
Domain
Financial services / Regulatory compliance / Data analytics
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial reconciliations, regulatory reporting, data quality investigation, process documentation, SQL, data visualization, Excel
Preferred skills
PSD2 knowledge, payment institution experience, AI productivity tooling, process automation
Technologies
SQL, Tableau, Looker, Excel
Responsibilities
Prepare daily customer funds safeguarding reconciliations, prepare regulatory returns for submission, investigate data anomalies, partner with engineering to improve reporting workflows, support new licensing processes, maintain audit trails
Seniority
Mid-Senior, hands-on IC