Senior Regulatory Reporting Analyst

Responsibilities

• Represent the Regulatory Reporting team in the New Products Committee, reviewing business line documentation, actively participating in stakeholder discussions, and assessing regulatory reporting impacts.
• Deliver clear, documented analyses of implications for FR Y-15 and FFIEC 002 reporting.
• Monitor regulatory developments and proposals impacting regulatory reporting, and assist in translating requirements into reporting, data, and process changes.
• Review and assess the impact of new and revised reporting requirements (e.g., Regulation YY, Basel IV).
• Develop and execute test plans for new data requirements and changes to data sources to ensure timely regulatory compliance.
• Review Federal Reserve SR letters to ensure compliance within FFIEC 002 and FR Y-15 reporting.
• Perform periodic compliance reviews and benchmark against industry best practices across all regulatory reports.
• Maintain strong collaborative relationships with Business Unit Controllers, data providers, and the Information Technology Group to ensure reporting requirements and processes are clearly understood.
• Contribute to the preparation and submission of selected schedules for the Call Report, FR Y-15, and other regulatory filings.
• Ensure the timely and accurate preparation and submission of financial regulatory reports in compliance with all legal and regulatory requirements, as well as company policies and procedures.
• Actively participate in Federal Reserve examinations, internal audits, and external audits.
• Perform transaction-level testing of regulatory reports, documenting results and evaluating impacts on FFIEC 002, FR Y-15 schedules, and other regulatory filings.
• Drive continuous improvement initiatives within regulatory reporting using data analytics tools (e.g., Power BI, Alteryx).
• Perform assessments of data lineage, data quality, reconciliations, and related controls.
• Support ad hoc reporting, including preparation, analysis, and review.

Requirements

• 10+ years Regulatory Reporting experience
• Strong knowledge of the banking industry and products
• Excellent written and verbal communication skills
• Ability to understand and interpret Banking regulations and regulatory reporting requirements
• Ability to evaluate data attribute accuracy in accordance with various regulatory reporting guidelines and instructions
• Ability to problem-solve independently and follow established procedures while identifying opportunity areas
• Demonstrates research capabilities to conduct qualitative and quantitative analyses and draw insights/actionable items from the analysis
• Quantitative, analytical, problem solving and decision-making skills
• Organized self-starter with the ability to think and work independently and creatively
• Team player, willing to assist others as needed to ensure deadlines are met and quality standards are achieved
• Flexibility to adapt when requirements or deadlines change
• Interest, willingness, and ability to assimilate information quickly and succinctly
• Excellent verbal and written communication skills
• Strong Excel computer skills and ability to work with large sets of data
• Able to automate processes using various analytical tools
• Proficiency in other Microsoft Office Products

Desired / Plus

• Experience with the requirements Reg YY
• Experience in Alteryx and other analytical tools
• Experience with Regulatory Reporting Application

Educational Requirements

• BA/BS degree and/or Master’s Degree
• CPA license a plus