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Regulatory Reporting Data AnalystDiverse Lynx • United States
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Regulatory Reporting Data Analyst

Diverse Lynx
  • US
    United States
  • US
    United States
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Über

Capital Management Role
Experience in capital management at top-tier financial institutions (CAT-2/CAT-3 organizations). Experience on filling reports namely 14M, 14A and 14Q filing and Y9C, Call Report, FR Y15. People should have worked and owned these reports. FR Y-15 - European risk assets and US risk assets. Experience in collecting and reporting data. Experience in evaluation and enhancement of data governance and regulatory reporting practices (2052A/6G), strengthening operational quality standards and compliance readiness. Experience in manual FP&A Reg Reporting. You'll play a key role in ensuring regulatory compliance by performing detailed data analysis, trend reviews, and reconciliations between regulatory reports and underlying ledgers. Partnering closely with Finance, Risk, Treasury, and Front Office teams, you'll help aggregate data and strengthen end-to-end reporting processes. You'll also contribute to the development of robust data quality and control frameworks while monitoring internal and external regulatory thresholds. To manage the financial operations of the organization, ensuring the accuracy, integrity, and reliability of financial reporting. Management of the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules and regulations. Support in identification, assessment, and mitigation of financial risks, and report on these financial risks to senior colleagues. Development and maintenance of a robust system of internal controls to safeguard assets, ensure that there is no fraudulent misreporting, and ensure the accuracy of financial data, including regular assessment of the effectiveness of internal controls addressing any weaknesses or gaps. Development and implementation of up-to-date financial policies and procedures to ensure consistent and effective financial practices across the organization. Management of the selection, implementation, and maintenance of financial systems and software applications, including collaboration with IT colleagues to integrate financial systems with other enterprise systems. Preparation and submission of statutory and regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports. Skills: Digital, Risk, Regulatory Compliance, Analytics. Experience Required: 6-8 years. Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
  • United States

Sprachkenntnisse

  • English
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