< data-section-id="1rcj6kj" data-start="197" data-end="245">
📌 Role: Regulatory Reporting Data Analyst< data-section-id="5irf1y" data-start="247" data-end="265">
📍 Overview< data-start="266" data-end="455">We are seeking an experienced
Regulatory Reporting Data Analyst with strong expertise in
capital and liquidity reporting within large financial institutions (CAT-2 / CAT-3 banks).< data-start="457" data-end="694">This role will play a critical part in ensuring
accuracy, completeness, and compliance of regulatory reports by performing detailed data analysis, reconciliations, and governance activities across Finance, Risk, and Treasury domains.
< data-section-id="fbd24r" data-start="701" data-end="731">
🎯 Key Responsibilities< data-section-id="cffrc3" data-start="733" data-end="776">📊 Regulatory Reporting & Data Analysis
- <>Prepare, validate, and support submission of key US regulatory reports:
- <>FR Y-14 (A/M/Q)
- <>FR Y-9C
- <>Call Reports
- <>FR Y-15
- <>Perform data aggregation, validation, and reconciliation between regulatory reports and source systems (GL, sub-ledgers, risk systems)
- <>Conduct trend analysis and variance investigations to ensure data accuracy and consistency
< data-section-id="1gxbzr2" data-start="1172" data-end="1208">💧 Capital & Liquidity Reporting
- <>Support capital management reporting (RWA, capital ratios, Basel frameworks)
- <>Contribute to liquidity reporting including:
- <>Monitor and analyze regulatory thresholds and risk exposures
< data-section-id="hzt61j" data-start="1437" data-end="1470">🛠 Data Governance & Controls
- <>Evaluate and enhance data governance frameworks
- <>Implement and maintain data quality checks, controls, and validation rules
- <>Ensure compliance with regulatory standards and audit requirements
- <>Support data lineage, traceability, and documentation
< data-section-id="1lds96e" data-start="1745" data-end="1782">🤝 Cross-Functional Collaboration
- <>Partner with Finance, Risk, Treasury, and Front Office teams to:
- <>Gather data requirements
- <>Resolve data discrepancies
- <>Improve reporting processes
- <>Support regulatory audits and internal reviews
< data-section-id="1rohivz" data-start="2005" data-end="2042">📑 Financial Reporting & Controls
- <>Ensure accuracy and integrity of financial data and reporting
- <>Assist in preparation of financial statements and regulatory disclosures
- <>Strengthen internal control frameworks to prevent misreporting
- <>Support risk identification, assessment, and mitigation
< data-section-id="1ipz5v" data-start="2327" data-end="2363">⚙️ Process Improvement & Systems
- <>Identify opportunities to automate and optimize reporting processes
- <>Support implementation and enhancement of financial systems and reporting tools
- <>Collaborate with IT teams for data integration and system improvements
< data-section-id="5unzt7" data-start="2607" data-end="2639">
✅ Required Qualifications< data-section-id="nzk142" data-start="2641" data-end="2665">🏦 Domain Experience
- <>5–12 years of experience in:
- <>Regulatory reporting / capital reporting
- <>Banking or large financial institutions (CAT-2 / CAT-3 preferred)
< data-section-id="zpt2rc" data-start="2818" data-end="2845">📊 Regulatory Expertise
- <>Hands-on experience with:
- <>FR Y-14 (A/M/Q) (must-have)
- <>FR Y-9C
- <>Call Reports
- <>FR Y-15
- <>Exposure to:
- <>2052A / 6G liquidity reporting
< data-section-id="og8yll" data-start="3007" data-end="3043">🔍 Technical & Analytical Skills
- <>Strong experience in:
- <>Data analysis and reconciliation
- <>Working with large datasets
- <>Proficiency in:
- <>SQL (mandatory)
- <>Excel (advanced)
- <>Knowledge of:
- <>Data governance frameworks
- <>Data quality tools
< data-section-id="2bov5p" data-start="3272" data-end="3296">💼 Finance Knowledge
- <>Understanding of:
- <>Capital adequacy and Basel regulations
- <>Financial statements (Balance Sheet, P&L)
- <>FP&A/regulatory reporting processes
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