Regulatory Reporting Lead - Banking (NY or Tampa or Charlotte, NC)

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  • BCforward
Job Summary
Location
New York ,NY
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
03 Feb 2025
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Job Description

Job Title: Regulatory Reporting Lead Analyst

Expected Duration: 6+ Months

Location: Charlotte, NC, Tampa, FL OR NYC (Hybrid)

Note: Only on W2


Job Description:

This Regulatory Reporting team lead analyst role is responsible for supporting the accurate and timely preparation and submission of regulatory reports to various constituencies based on applicable requirements such as U.S. Regulatory rules and instructions.

This role also involves supporting the Recovery and Resolution planning (RRP) deliverables.


Key activities include:

Ensure Regulatory Capital and MCS Target Ratios data accuracy are consistent with Basel III rules, actuals and estimates for RRP purposes, including weekly/intra-month capital

Be the point of contact for RRP team, and communicate anomalies to forecast model owners

Perform Regulatory Capital upload, and top-side adjustments to forecasted Regulatory Capital.


QUALIFICATIONS:

• 5+ years of extensive experience within the financial services industry and regulatory reporting.

• Foundational knowledge of U.S. regulatory reports along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.

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