Lead Analyst - Regulatory Reporting

4 - 8 years

0 Lacs

Posted:3 weeks ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

You will be joining the Regulatory Reporting team at FC Global Services India LLP as a Lead Analyst. Your role will involve working on US regulatory reports to ensure compliance with legal and regulatory requirements, company policies, and generally accepted accounting policies. You will also be responsible for critical thinking, data analytics, issue remediation, and driving data migration projects. Here are the details of the job: **Role Overview:** You will have an exciting opportunity to be part of the external reporting team, working on multiple projects and remediation programs. You will also explore and drive process automation projects across the entire External Reporting function. **Key Responsibilities:** - Ensure accurate loan reporting across various reports such as FFIEC031, FR Y-9C, FR Y-14M, FR Y-14Q, etc. - Communicate issues with appropriate data owners and track them to ensure timely resolutions. - Manage issues, projects, and key metrics for periodic updates to stakeholders. - Develop and maintain proper controls, documentation, and change management for all reporting areas. - Partner with subject matter experts and developers to address business needs effectively. - Stay updated on regulatory reporting requirements, assess impact, and ensure compliance for accurate reporting. - Participate in projects for process improvements, technology implementation, and bank examinations. **Qualifications Required:** - Must have knowledge of various banking products, especially loans products and related schedules. - Strong background in high-risk reports like FR Y-14M, FR Y-14Q, Call Report, FR Y-9C. - Proficiency in analyzing data using SQL queries. - Self-starter with the ability to deliver with limited training and oversight. - Ability to research and propose company positions on complex accounting and reporting issues. **Additional Details of the Company:** FC Global Services India LLP, a part of First Citizens BancShares, Inc., is a global capability center based in Bengaluru. The company's 125-year legacy of strength and stability is reflected in its relationship-driven culture and long-term approach. The company excels in areas such as Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Administration. If you require accommodations during the hiring process, please inform us for a seamless experience. FC Global Services India LLP is committed to providing an inclusive and accessible work environment. [Note: Equal Employment Opportunity statement is omitted as it is not provided in the job description],

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First Citizens India

Banking

Raleigh North Carolina

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