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

Required Skills / Abilities