Regulatory Reporting Data Analyst at APN Consulting Inc | Torre
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Regulatory Reporting Data Analyst

You'll strengthen financial integrity and regulatory compliance through expert data analysis and reporting.
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Full-time

Legal agreement: Employment

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Shared by
Cata Morales
about 1 month ago

Requirements and responsibilities


ROLE_DESCRIPTIONExperience 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 an reporting data.Experience in Evaluation and enhancement of data governance and regulatory reporting practices (2052A/6G), strengthening operational quality standards and compliance readinessExperience in manual FP&A Reg ReportingYou’ll play a key role in ensuring regulatory compliance by performing detailed data analysis, trend reviews, and reconciliations between regulatory reports and underlying ledgersPartnering closely with Finance, Risk, Treasury, and Front Office teams, you’ll help aggregate data and strengthen end‑to‑end reporting processesYou’ll also contribute to the development of robust data quality and control frameworks while monitoring internal and external regulatory thresholdsTo manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reportingManagement of the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules and regulationsSupport in identification, assessment, and mitigation of financial risks, and report on these financial risks to senior colleaguesDevelopment 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 organisationManagement of the selection, implementation, and maintenance of financial systems and software applications, including collaboration with IT colleagues to integrate financial systems with other enterprise systemsPreparation and submission of statutory and regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reportsSkills: Digital : Risk Regulatory Compliance AnalyticsExperience Required: 6-8
Optionally, you can add more information later (benefits, pre-screening questions, etc.)
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