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[Remote] Regulatory Reporting Data Analyst

Remote · South Africa Full-time

Note: The job is a remote job and is open to candidates in USA. Scalence L.L.C. is seeking a Regulatory Reporting Data Analyst with experience in Regulatory Reporting production. The role involves executing daily/monthly production of liquidity reports and ensuring compliance with regulatory requirements.

Responsibilities

  • Own and execute daily / monthly production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness, accuracy, and timeliness
  • Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping & disclosure requirements)
  • Conduct data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS
  • Investigate and resolve data breaks, exceptions, and regulatory queries
  • Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to ensure proper interpretation of reporting rules and data lineage
  • Maintain and enhance documentation reporting, including procedures, controls, and data dictionaries

Skills

  • Regulatory Reporting production experience
  • Experience with daily/monthly production of FR 2052a liquidity reports
  • Ability to own and execute daily/monthly production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness, accuracy, and timeliness
  • Experience in preparing and validating FDIC regulatory reports in compliance with 12 CFR 369 and 12 CFR 370
  • Conduct data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS
  • Investigate and resolve data breaks, exceptions, and regulatory queries
  • Collaborate with Treasury, Liquidity Risk, Finance, and IT teams
  • Maintain and enhance documentation reporting, including procedures, controls, and data dictionaries
  • Skills in Risk Regulatory Compliance Analytics

Benefits

  • Inclusive and diverse work environment
  • Opportunities for professional growth and development
  • Comprehensive health and wellness benefits

Company Overview

  • In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience. It was founded in undefined, and is headquartered in Morristown, New Jersey, US, with a workforce of 501-1000 employees. Its website is https://www.scalence.com/.
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