Regulatory Reporting Operations Professional

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This job is responsible for providing analysis for one or more operations product areas in the delivery of moderately complex regulatory reporting and/or regulatory processing. Key responsibilities include analyzing and resolving highly complex operations problems, projects and initiatives, and contributing to the resolution of highly complex problems. Job expectations include coordinating across multiple operations functions and products with the introduction of new initiatives, systems, products, services, and processes.

This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and functions within the Consumer NFRR team.

Responsibilities include:
• Responsible for ensuring delivery of trusted, timely and secure information for the business.
• Ensures compliance of enterprise data management standards and data quality and control practices for the authorized data source.
• Leads remediation of any data control incidents in a timely manner.
• Establish credible, collaborative and influential relationships with key regional stakeholders across Operations, Technology, FLU and Compliance
• Ensure smooth transition and cut over of the regional NFRR reports in target state including appropriate hand over and staff transfer
• Execution of controls for reports and administer reporting workflow
• Key contact for respective regulatory agency inquiries regarding filings and submissions
• Participate and represent the reporting function to control partners (e.g., Audit and Compliance)
• Responsible for the identification, tracking, and remediation of data issues and control enhancements that impact the respective reports
• Partner with the NFRR Regulatory Interpretation team on all changes to regulatory requirements.
• Partner with technology team in providing requirements and user acceptance testing (UAT). Identify strategic sourcing of data (via Authorized Data Source (ADS)) and enhance controls.
• Assist with NFRR Report Onboarding which includes performing current state assessments, understand the effectiveness of controls, determination of process risks, and executing plans to incorporate the reporting process into the NFRR organization.

Responsibilities: • Delivers moderately complex regulatory reports to regulatory agencies in line with expectations on completeness, accuracy, and timeliness

• Executes control practices, including compliance with all regulatory and policy requirements, including data quality standards

• Documents key risks, performance indicators, desktop procedures, controls and metrics related to reporting, and executes quality assurance, quality control, and report production tasks for regulatory reports

• Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches

• Participates in the representation of the reporting function to control partners (e.g., Audit and Compliance)

• Identifies, tracks, and remediates errors, breaches, data issues, and control enhancements that impact reports

• Contributes to the partnerships with key stakeholders, including upstream process owners, data providers, and Non-Financial Regulatory Reporting Interpretation and Technology teams

Skills:

• Problem Solving
• Reporting
• Attention to Detail
• Critical Thinking
• Data Quality Management
• Prioritization
• Risk Management
• Analytical Thinking
• Data Mining
• Decision Making

Required Skills:

• Bachelor’s Degree with minimum 5+ years of Banking experience; Professional qualifications (e.g., ACA, ACCA, CIMA) preferred
• Consumer, Risk/Compliance Operations and regulatory reporting experience
• Data management tool experience (excel, SQL, Tableau, JIRA, etc.)
• Ability to provide clear oral and written communication to business and technical audiences.
• Regulatory Reporting and analytics experience within FLU/CF, Finance or Operations
• Hands on approach with controls and process excellence mind set
• Ability to influence and drive progress across key business partners
• Ability to work independently and under pressure to meet regulatory submission deadlines
• Ability to prioritize work and adapt to changing needs in a dynamic work environment
• Self-starter, takes initiative and a driver of change

Desired Skills:

• Compliance, Audit and/or UAT experience
• Experience with major regulatory programs, implementations and interaction via exams, periodic routines, etc.

Shift:

1st shift (United States of America)

Hours Per Week:

40