Regulatory Reporting Analyst

Location: Stamford, Connecticut / Southington, Connecticut / Jericho, Long Island (as per client location preference)
Work Model: Onsite / Hybrid (as per client requirement)
Duration: 12+ Months

Job Summary

We are seeking an experienced Regulatory Reporting Analyst with strong expertise in banking regulatory reporting, liquidity reporting, data validation, reconciliations, and financial regulatory compliance. The ideal candidate will have hands-on experience producing and validating complex regulatory reports, managing data sourcing and transformation, and supporting compliance with U.S. banking regulatory frameworks.

This role requires strong analytical skills, regulatory reporting knowledge, and the ability to collaborate across Treasury, Risk, Finance, and IT teams in a highly regulated financial services environment.

Key Responsibilities

Regulatory Reporting Production

• Own and execute daily and monthly regulatory reporting production cycles.
• Ensure regulatory submissions are:
  • Complete
  • Accurate
  • Timely
  • Audit-ready
• Support enterprise reporting governance and regulatory compliance obligations.

Mandatory Regulatory Reporting Experience

Hands-on experience required with:

• FR 2052a
• FR Y-14
• FR Y-15
• FDIC Regulatory Reporting

Responsibilities include:

• Report preparation
• Data validation
• Submission readiness
• Regulatory control compliance

FDIC Regulatory Compliance

Prepare and validate regulatory reports aligned with:

• 12 CFR 369 (FDIC reporting requirements)
• 12 CFR 370 (recordkeeping & disclosure requirements)

Responsibilities:

• Compliance validation
• Recordkeeping support
• Reporting control adherence
• Regulatory data integrity assurance

Data Analysis & Transformation

• Perform:
  • Data sourcing
  • Data mapping
  • Data transformation
  • Regulatory template population
• Work with upstream source systems to ensure accurate data ingestion into reporting frameworks.
• Support regulatory data lineage and traceability.

Data Quality & Reconciliation

• Conduct:
  • Data quality checks
  • Reconciliations
  • Variance analysis
  • Prior submission comparisons
  • Internal MIS validation
• Ensure consistency between source systems, internal reporting, and regulatory submissions.

Issue Resolution & Regulatory Support

• Investigate:
  • Data breaks
  • Reporting exceptions
  • Validation failures
  • Regulatory inquiries
• Coordinate issue resolution across functional teams.

Cross-Functional Collaboration

Partner closely with:

• Treasury
• Liquidity Risk
• Finance
• Technology / IT
• Regulatory reporting teams

Responsibilities include:

• Rule interpretation
• Data lineage validation
• Reporting control improvements
• Business / technical coordination

Documentation & Controls

Maintain and enhance:

• Reporting procedures
• Process documentation
• Control frameworks
• Data dictionaries
• Reporting governance documentation

Required Skills

• Regulatory Reporting
• FR 2052a
• FR Y-14
• FR Y-15
• FDIC Reporting
• Liquidity Reporting
• Data Reconciliation
• Variance Analysis
• Data Mapping
• Financial Reporting Controls
• Banking Compliance

Preferred Skills

• Treasury reporting
• Liquidity Risk
• Financial MIS
• Regulatory data lineage
• Data governance
• Banking reporting automation
• Control documentation

Regulatory Knowledge Required

Strong understanding of:

• U.S. banking regulatory reporting
• FDIC reporting requirements
• Liquidity risk reporting
• Regulatory governance frameworks

Experience

5–10+ years of relevant experience, including:

• Banking regulatory reporting
• Liquidity / treasury reporting
• Financial data reconciliation / controls
• Regulatory compliance reporting