Accounting Control Senior Analyst, AS
Core
Perform reviews of regulatory reports to manage governance and regulatory risk related to data, ensuring completeness, timeliness, and accuracy of data used in financial and regulatory reporting.
Role type
Senior IC accounting control analyst (regulatory reporting QA)
Builds
Regulatory reports and formal findings reports documenting control deficiencies
Domain
Financial services / Regulatory reporting
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
data and analytical capability, project management, control principles, financial reporting, regulatory reporting, treasury
Preferred skills
front-to-back control environments, Comprehensive Capital Analysis Review (CCAR), US shift adaptation, AI tools for productivity
Technologies
AI tools
Responsibilities
Execute annual Regulatory Reporting QA review plan, test controls and transactions against regulatory requirements, draft and issue formal reports on control deficiencies, create QA informational material for Control Forum meetings, monitor and remediate outstanding QA issues, develop relationships with Finance and other global areas
Seniority
Senior, hands-on IC
