Regulatory Reporting Analyst
Mohammed AhmedUnited StatesMIDPosted 1d ago
Regulatory ReportingCompliance AnalyticsFR 2052aFR Y-14FR Y-15FDIC Regulatory Reporting12 CFR 36912 CFR 370Data Quality ChecksReconciliationsVariance AnalysisException ResolutionData LineageReporting ControlsTreasuryFinanceLiquidity Risk
About the Role
We are seeking a Regulatory Reporting Analyst to join our team in the banking and regulatory reporting domain. This role focuses on liquidity risk and regulatory compliance.
Key Responsibilities
• Prepare and validate daily and monthly regulatory liquidity reports
• Ensure reporting accuracy, completeness, and timely submissions
• Investigate data discrepancies, exceptions, and regulatory queries
• Perform reconciliations and variance analysis against prior submissions and internal MIS
• Collaborate with Treasury, Finance, Risk, and IT teams
• Maintain reporting procedures, controls, and data dictionaries