Senior Analyst, Regulatory Reporting Ops
Core
Manage end-to-end regulatory reporting cycles, validate data, perform reconciliations, and ensure timely submissions to regulators across multiple jurisdictions.
Role type
Senior Analyst, Regulatory Reporting Ops
Builds
End-to-end regulatory reporting processes, data validation frameworks, and automated reporting workflows
Domain
Global payments and financial services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory reporting, data validation, reconciliations, root cause analysis, process optimization, SQL, Excel, BI/visualization tools
Preferred skills
Payments/banking domain knowledge, Mandarin language proficiency
Technologies
SQL, Excel, BI/visualization tools
Responsibilities
Manage and execute end-to-end regulatory reporting cycles for assigned jurisdictions; Perform in-depth analysis on reporting data and escalate exceptions; Detect opportunities to streamline and automate regulatory reporting workflows; Support regulatory change, audits and reviews; Contribute to building and maintaining a central regulatory reporting calendar and metrics
Seniority
Mid-level, hands-on IC