Regulatory Reporting Business Analyst

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.