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Risk Regulatory Compliance Analytics
MOHAMMAD RUnited StatesMIDPosted 2h ago
Risk Regulatory Compliance Analytics
About the Role
We are seeking a Risk Regulatory Compliance Analytics professional to join our team in Stamford, CT. This is a remote contract role lasting 6+ months, focusing on regulatory reporting and data quality.
Key Responsibilities
• Own and execute daily/monthly production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness, accuracy, and timeliness
• Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 and 12 CFR 370
• Conduct data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS
• Investigate and resolve data breaks, exceptions, and regulatory queries
• Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to ensure proper interpretation of reporting rules and data lineage
• Maintain and enhance reporting documentation, including procedures, controls, and data dictionaries
Requirements
• 6-8 years of experience in risk regulatory compliance analytics
• Strong understanding of financial regulatory reporting requirements
• Experience with data quality checks and reconciliation processes