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[Remote] Regulatory Reporting Data Analyst

100% Remote Full-time Open now

Note: The job is a remote job and is open to candidates in USA. Dice is seeking a Regulatory Reporting Data Analyst to manage the daily and monthly production of liquidity reports and ensure compliance with regulatory requirements. The role involves collaborating with various teams to maintain data integrity and enhance reporting documentation.

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 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping & disclosure requirements)
  • 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

Skills

  • 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 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping & disclosure requirements)
  • 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
  • Digital : Risk Regulatory Compliance Analytics

Company Overview

  • Dice is the go-to career marketplace for tech professionals. It was founded in 2010, and is headquartered in Drachten, Friesland, NLD, with a workforce of 201-500 employees. Its website is https://www.or-quest.nl/.
  • Company H1B Sponsorship

  • Dice has a track record of offering H1B sponsorships, with 2 in 2022, 4 in 2021, 5 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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