Regulatory Reporting Analyst
Saurabh KumarUnited StatesMIDPosted 2h ago
FR 2052aFR Y-14FR Y-15FDIC regulationsData reconciliationVariance analysisData lineage mappingRisk & Regulatory Compliance Analytics
About the Role
We are seeking an experienced Regulatory Reporting Analyst with deep expertise in US banking compliance and liquidity risk. This role involves leading the daily and monthly production, validation, and submission of critical Federal Reserve and FDIC regulatory reports, ensuring strict accuracy, data integrity, and compliance.
Key Responsibilities
• Own and execute daily/monthly production of FR 2052a, FR Y-14, and FR Y-15 liquidity reports.
• Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 and 12 CFR 370 rules.
• Perform data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS.
• Investigate and resolve data breaks, exceptions, and regulatory queries promptly.
• Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to interpret reporting rules and establish accurate data lineage.
• Maintain and enhance reporting documentation, control frameworks, procedures, and data dictionaries.
Requirements
• 6–8 years of experience in US Regulatory Reporting, Risk Compliance, or Liquidity Risk Analytics.
• Hands-on experience with Federal Reserve reports (FR 2052a, FR Y-14, FR Y-15).
• Demonstrated working knowledge of FDIC regulations (12 CFR 369, 12 CFR 370).
• Strong background in data reconciliation, variance analysis, exception resolution, and data lineage mapping.
• Proven ability to work cross-functionally across Treasury, Finance, and Risk IT.