FLG-3: Regulatory Reporting Business Analyst - Charlotte NC (W2 Position)

Hello,

Good afternoon,

Please check the below Job Description and please share me the below skill matrix are requested from client end so please share me year of experience and in which project you have worked:

Role: Regulatory Reporting Business Analyst

Location: Charlotte, NC (hybrid two days on-site)

Duration: 6 months+

Position Responsibilities/Duties:

• Oversees the preparation, and review of BHC regulatory reports inclusive of the FR Y-9C, FFIEC009, FRY 11, TIC reports, and all other US department of Commerce report including performing related substantiation and variance analysts.
• Interact and work with the group companies/data providers within the firm to ensure integrity of the data, reconcile difference and perform regulatory calculation.
• Continue to improve the process control effectiveness of the BHC regulatory reports.
• Maintain and update EUC procedure and inventory list and the desk procedures manual to reflect changes in regulatory requirements.
• Ensure accurate and timely submission of all regulatory reports to the regulators.
• Adhere to various control procedures and edit checks to ensure integrity of reported financial results.
• Support/participate in regulatory reporting examinations, internal and external audits.
• Develop and maintain effective partnerships with all stakeholders on regulatory related issues to support BHC regulatory reports enhancement projects and work with team to participate in end user testing.
• Keeping abreast of all the regulatory changes related to regulations that is impacting BHC regulatory reports.
• Perform impact analysis for all the new products for the BHC regulatory reports
• Responsible to implement latest quarterly maintenance release into Reg-Reporter/Axiom application
• Able to multitask efficiently and effectively

Experience/Knowledge Requirements

• Strong knowledge of BHC (e.g. FRY 9C and FFIEC009/009a reports) regulatory reporting requirements and report preparation
• Minimum of 7 - 10 years knowledge and experience in the preparation of regulatory reports of financial institutions
• Strong work ethic and highly motivated individual with outstanding record of professional achievement
• Strong knowledge on financial products such as derivatives, repo, securities, loans and leases
• Excellent verbal and written communication skills
• Knowledge of internal control frameworks
• Excellent interpersonal skills
• Strong analytical skills

Required Skills/Abilities

• Bachelor's Degree in Accounting or Finance is required.
• CPA or CFA is a big plus.
• Team- oriented, ability to be proactive in raising concerns, and escalate problems as needed.
• Strong analytical skills
• Excel skill set using PivotTables, building formulas, cell formatting, managing large datasets with IF, SUM, VLOOKUP functions and building charts and graphs
• Proficiency in Alteryx or Power BI is preferred.

Thanks & Regards, Siri | Floga Technologies Sr. Recruiter E: P: +1