Senior Consultant (Regulatory Reporting)
Experience -6+ Years
Job summary:
- ·In-depth knowledge of reporting requirements for FR Y-14 Q/M, FR Y-9C, FFIEC031 and FR 2052a as well as a general understanding of regulatory reporting principles and regulator focus areas
- ·Finance / Accounting/ Product - Foundational accounting and finance knowledge, experience with financial products and understanding of the life cycle of a transaction as it relates to data attributes.
- Process / Data flow - Understanding of process and data flows, from onboarding, aggregation, and reporting layers, then to the reporting/submission line items with the regulatory reporting and submission environment
- Origination Document Review - Understanding of how to review onboarding documents or reference for transactional testing (e.g., Loan Origination Statements, Counterparty Reference data)
- Conformance Testing – Data Analysis - Technical data analysis, experience extracting and profiling large data sets. SQL understand to review implemented system code and translate technical system logic/transformation rules into general business terms to determine conformance to regulatory requirements
- Precision and attention to detail in reviewing financial statements and regulatory filings.
- Strong analytical skills to identify errors and discrepancies in financial reports.
- Exceptional time management skills to meet tight deadlines and manage multiple filing timelines.
- Excellent written and verbal communication skills to liaise with internal departments and external regulatory bodies.
To qualify for the role, you must have.
- ·6+ years of work experience preferably in banking industry or big 4 consulting firm.
- ·In-depth knowledge of US regulatory reporting requirements as well as a general understanding of regulatory reporting principles and regulator focus areas
- ·Foundational accounting and finance knowledge, experience with financial products and understanding of the life cycle of a transaction as it relates to data attributes.
- ·Strong excel skills
- ·Demonstrated strong written and oral communication skills.
Ideally, you’ll also have
- ·CPA, CA, or similar professional qualification will be preferred.
- ·Proficiency in MS – Excel, MS – Office.
- ·Deep understanding of Transaction & Conformance testing
- ·Strong analytical thinking and problem-solving skills.
- ·Excellent written and verbal communication skills with the ability to present complex financial concepts to a broad audience.
- ·A team player with a curious mindset – should be open to continuous learnings and improvements.
- ·Individual contributor / small team – so must drive end to end.
- ·Self-driven with an ability to produce high quality output and self-checks with minimal supervision.
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.