Lead Analyst - Regulatory Reporting, who will be responsible to work on US regulatory reports to ensure compliance with legal and regulatory requirements, company policies and procedures, and generally accepted accounting policies using various application. Additionally, should be able to demonstrate critical thinking, data analytics, issue remediation, driving the data migration projects etc. The candi will be part of the External Reporting Group.

Key Deliverables (Duties and Responsibilities)

Ensuring accurate loan reporting across various reports but not limited to FFIEC031, FR Y-9C, FR Y-14M, FR Y-14Q etc.
Communicate issues with appropriate data owners. Monitor and track issues to ensure timely and appropriate resolutions are achieved.
Active participation in issue identification and remediation as well as functional brainstorming on regulatory reporting requirements review and implementation
Preparing key metrics for periodic up to stakeholders.
Assess, develop and maintain proper controls, robust documentation, and change management approach for all reporting areas - automated and manual - associated with regulatory reporting function.
Partner with Financial, business subject matter experts, other analysts and developers to ensure requirements are captured appropriately and solutions implemented adequately to address the business needs.
Stay up to on current, new and evolving regulatory reporting requirements, assess impact and ensure compliance for accurate reporting.
Participate in projects as required for new initiatives, process improvements or technology implementation, systems integrations, data remediations and development.
Engage and contribute in examinations and audits.

Skills and Qualification:

Functional Skills:

Must be aware of various banking products especially should have deep knowledge of loans products and related schedules.
Strong background on various high-risk reports like FR Y-14M, FR Y-14Q, Call Report, FR Y-9C etc.
Should be able to analyze data using SQL queries.
Ability to research and propose company positions on complex accounting and reporting issues.
Finance degree or equivalent; Chartered Accountant is preferred
Loans reporting experience is an added advantage

Technical Skills:

Working experience with SQL queries.
Strong Microsoft Office skills, including advanced skills in Excel and PowerPoint.
Strong AXIOM knowledge & project management skills will be an added advantage.
Good knowledge on visualization tools such as Tableau and Power BI.
Hands-on experience in implementation of automation tools to optimize reporting processes.
Knowledge on US GAAP and accounting policy.
Hands-on experience on regulatory reporting at large banks or organizations

Relationships & Collaboration

Reports to: Sr. Manager, Regulatory Reporting
Partners: Cross functional teams such as Regulatory Reporting, SEC Reporting, Finance IT, Finance Data, Lines of Business.

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Lead Analyst - Regulatory Reporting