Regulatory Reporting Analyst - Liquidity, Risk & FDIC Reporting
Temporary
Astra North Infoteck Inc.
Regulatory Reporting Analyst – Liquidity, Risk & FDIC Reporting
Role Overview
Responsible for the daily and monthly production of FR 2052a liquidity reports , ensuring completeness, accuracy, and timeliness.
· Prepare and validate FDIC regulatory reports in compliance with:
- 12 CFR 369 (FDIC reporting requirements)
- 12 CFR 370 (record keeping & disclosure requirements)
Key Responsibilities
· Own and execute daily/monthly production of FR 2052a liquidity reports ensuring completeness, accuracy, and timeliness.
· Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 and 12 CFR 370.
· Perform data sourcing, mapping, and transformation from upstream systems into regulatory reporting templates.
· Conduct data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS.
· Investigate and resolve data breaks, exceptions, and regulatory queries.
· Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to ensure proper interpretation of reporting rules and data lineage.
· Maintain and enhance reporting documentation including procedures, controls, and data dictionaries.
Essential Skills
· Ownership and execution of FR 2052a liquidity reporting.
· Experience in FDIC regulatory reporting compliance (12 CFR 369 / 370).
· Strong experience in data sourcing, mapping, and transformation.
· Conducting data quality checks, reconciliations, and variance analysis.
· Investigating and resolving data breaks, exceptions, and regulatory queries.
· Collaboration with Treasury, Liquidity Risk, Finance, and IT teams.
· Strong documentation skills (procedures, controls, data dictionaries).
Skills
· Digital: Risk, Regulatory Compliance, Analytics
· Experience Required: 6–8 years
Vacancy posted 21 days ago
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