Regulatory Reporting Analyst
Core
Perform business and financial analysis for regulatory reporting packages, build test cases, and support production of solo and consolidated reports for the group.
Role type
Regulatory Reporting Analyst (Financial Analysis & Business Analysis)
Builds
Regulatory reporting packages, IT specifications for new/enhanced tools, test cases, and process documentation.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Business analysis, Financial analysis, Regulatory reporting knowledge, Data reconciliation, IT architecture understanding, Process design (AS IS/TO BE), Project stabilization support, Data quality assessment, Operational risk management, Status reporting, Continuous improvement planning
Preferred skills
Accounting or financial audit experience, Basel 3, IFRS, FINREP, COREP, AnaCredit knowledge, IT project implementation experience, Advanced Excel, BABok and ITIL certification
Technologies
Excel, IT systems (general architecture)
Responsibilities
Perform business analysis for regulatory reporting updates, Build test cases and scenarios, Analyze data sets for mismatches and propose controls, Build IT specifications for tool enhancement, Design AS IS and TO BE processes, Support production of reports (solo/consolidated), Log data mismatches for quality improvement, Declare operational risk events, Provide status reports to management
Seniority
Mid-level, hands-on IC
