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Sr. Financial Analyst - Centralized Regulatory Reporting

In United States

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Sr. Financial Analyst - Centralized Regulatory Reporting   

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JOB TITLE:

Sr. Financial Analyst - Centralized Regulatory Reporting

JOB TYPE:

JOB SKILLS:

JOB LOCATION:

Charlotte, NC United States

JOB DESCRIPTION:

We are seeking a motivated individual for a Senior Financial Analyst position. This position is on the Centralized Regulatory Reporting team and is part of the CFO-Global Financial Control organization. Our purpose is to drive high quality regulatory reports through operationally efficient control processes and system solutions to support the production of various regulatory reports as required by the Federal Reserve, OCC, FDIC and other regulators.

 

The teammate in this role is will work closely with the Regulatory Reporting Conformance and Transaction Review Program Team (CTRP) within the CFO Operational Risks and Control Oversight (ORCO) organization and is responsible for managing and engaging in activities to provide independent assessments through various forms of testing of regulatory reporting. This role will assist both the ORCO team and CRR Regulatory Reporting Manager in developing and executing a testing and coverage plan which defines the scope and risk-based focus of testing risk management activities.

 

The teammate will help develop business partner relationships throughout the entire finance organization. During the teammate's tenure of the role, they will gain exposure and acumen in bank regulatory reporting requirements and gain familiarity with researching financial reporting / technical requirements, including all financial reporting area of the organization, and develop or improve on understanding financial statements and banking products, familiarity with bank regulatory reporting/technical requirements and internal controls. The person will identify and prioritize testing scope; complete report impact assessment based on final test observations; identify and implement compensating controls for impacted reports.

  • Maintain business partner relationships with ORCO; primary engagement with senior business leaders, has real-time dialog on risks identified and testing observations.

  • Contributes to development of risk coverage plans, executes and / or oversees execution of independent risk monitoring, testing and risk assessments, communicates results

  • Accountable for executing moderate to complex assessments of risks, data and reporting process ranging in scale and scope.

  • Monitors the regulatory environment to identify regulatory changes and people, process or technology changes, assessing the impact of these changes on the execution of testing and directing the needed adjustments to the plan. 

  • Analyzes data used for reporting, ability to translate results and explain results in a manner that resonates across many different audiences.

 

Required Skills:

  • 5 years working in either an Audit / Risk / Compliance type function with specialization in US Regulatory Reporting or directly in Regulatory Reporting preparation or data supplier

  • BA/BS in Finance/Accounting or relatable working experience.

  • Critical thinker, strategic mindset, high energy and intellectually curious

  • Demonstrated ability to operate in a fast paced environment with multiple concurrent priorities

  • Strong partnership and relationship management skills; ability to work across functions and organizational lines/levels

  • Ability to communicate complex test results in a clear, concise and partnering manner

 

Desired Skills:

  • Financial Services or similarly regulated sector

  • Advanced degree strongly preferred

  • Strong background / ability in documentation

  • SAP

  • Axiom

  • Alteryx/Tableau

  • Auditing/Tracing

Position Details

POSTED:

Dec 07, 2022

EMPLOYMENT:

INDUSTRY:

SNAPRECRUIT ID:

S16548336448494668

LOCATION:

United States

CITY:

Charlotte, NC

Job Origin:

OORWIN_ORGANIC_FEED

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In Dallas Fort Worth
Aug 19, 2017 9am-6pm
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Sr. Financial Analyst - Centralized Regulatory Reporting    Apply

Click on the below icons to share this job to Linkedin, Twitter!

We are seeking a motivated individual for a Senior Financial Analyst position. This position is on the Centralized Regulatory Reporting team and is part of the CFO-Global Financial Control organization. Our purpose is to drive high quality regulatory reports through operationally efficient control processes and system solutions to support the production of various regulatory reports as required by the Federal Reserve, OCC, FDIC and other regulators.

 

The teammate in this role is will work closely with the Regulatory Reporting Conformance and Transaction Review Program Team (CTRP) within the CFO Operational Risks and Control Oversight (ORCO) organization and is responsible for managing and engaging in activities to provide independent assessments through various forms of testing of regulatory reporting. This role will assist both the ORCO team and CRR Regulatory Reporting Manager in developing and executing a testing and coverage plan which defines the scope and risk-based focus of testing risk management activities.

 

The teammate will help develop business partner relationships throughout the entire finance organization. During the teammate's tenure of the role, they will gain exposure and acumen in bank regulatory reporting requirements and gain familiarity with researching financial reporting / technical requirements, including all financial reporting area of the organization, and develop or improve on understanding financial statements and banking products, familiarity with bank regulatory reporting/technical requirements and internal controls. The person will identify and prioritize testing scope; complete report impact assessment based on final test observations; identify and implement compensating controls for impacted reports.

  • Maintain business partner relationships with ORCO; primary engagement with senior business leaders, has real-time dialog on risks identified and testing observations.

  • Contributes to development of risk coverage plans, executes and / or oversees execution of independent risk monitoring, testing and risk assessments, communicates results

  • Accountable for executing moderate to complex assessments of risks, data and reporting process ranging in scale and scope.

  • Monitors the regulatory environment to identify regulatory changes and people, process or technology changes, assessing the impact of these changes on the execution of testing and directing the needed adjustments to the plan. 

  • Analyzes data used for reporting, ability to translate results and explain results in a manner that resonates across many different audiences.

 

Required Skills:

  • 5 years working in either an Audit / Risk / Compliance type function with specialization in US Regulatory Reporting or directly in Regulatory Reporting preparation or data supplier

  • BA/BS in Finance/Accounting or relatable working experience.

  • Critical thinker, strategic mindset, high energy and intellectually curious

  • Demonstrated ability to operate in a fast paced environment with multiple concurrent priorities

  • Strong partnership and relationship management skills; ability to work across functions and organizational lines/levels

  • Ability to communicate complex test results in a clear, concise and partnering manner

 

Desired Skills:

  • Financial Services or similarly regulated sector

  • Advanced degree strongly preferred

  • Strong background / ability in documentation

  • SAP

  • Axiom

  • Alteryx/Tableau

  • Auditing/Tracing


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