Legal Investigative Analyst The Special Commissioner of Investigation for the NYC School District
New York, NY13 days ago
- $63,732 Per Year
- Full-time
Purple Drive
- Stamford
- 1 day ago
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Skills
- Analysis Skillsunmatched
- Automationunmatched
- Banking Servicesunmatched
- Code of Federal Regulationsunmatched
- Communication Skillsunmatched
- Data Analysisunmatched
- Data Managementunmatched
- Data Mappingunmatched
- Data Qualityunmatched
- Data Setsunmatched
- Detail Orientedunmatched
- Documentationunmatched
- Federal Deposit Insurance Corp (FDIC)unmatched
- Financeunmatched
- Financial Complianceunmatched
- Financial Regulationsunmatched
- Financial Riskunmatched
- Financial Servicesunmatched
- Information Technology & Information Systemsunmatched
- Liquidityunmatched
- Management of Information Systems/Technology (MIS)unmatched
- Problem Solving Skillsunmatched
- Process Improvementunmatched
- Reconciliationunmatched
- Regulatory Complianceunmatched
- Regulatory Reportsunmatched
- Regulatory Submissionsunmatched
- Riskunmatched
- Risk Analysisunmatched
- Risk Managementunmatched
- SQL (Structured Query Language)unmatched
- Time Managementunmatched
- Traceabilityunmatched
- Treasuryunmatched
- Variance Analysisunmatched
Description
Overview:
Job Title: Regulatory Reporting Analyst (LD1)
Location: Stamford, CT / Remote
Experience: 6-8 Years
Job Summary
We are seeking a detail-oriented Regulatory Reporting Analyst (LD1) with strong expertise in liquidity and regulatory reporting within the banking or financial services domain. The ideal candidate will be responsible for the preparation, validation, and submission of regulatory reports including FR 2052a and FDIC reporting requirements under 12 CFR 369 and 12 CFR 370.
This role requires strong analytical capabilities, data management expertise, and close collaboration with Treasury, Liquidity Risk, Finance, and IT teams to ensure accurate and timely regulatory reporting.
Required Skills
Liquidity & Regulatory Reporting
Job Title: Regulatory Reporting Analyst (LD1)
Location: Stamford, CT / Remote
Experience: 6-8 Years
Job Summary
We are seeking a detail-oriented Regulatory Reporting Analyst (LD1) with strong expertise in liquidity and regulatory reporting within the banking or financial services domain. The ideal candidate will be responsible for the preparation, validation, and submission of regulatory reports including FR 2052a and FDIC reporting requirements under 12 CFR 369 and 12 CFR 370.
This role requires strong analytical capabilities, data management expertise, and close collaboration with Treasury, Liquidity Risk, Finance, and IT teams to ensure accurate and timely regulatory reporting.
Required Skills
- Strong experience in:
- Regulatory Reporting
- Liquidity Reporting
- Financial Risk & Compliance Analytics
- Hands-on experience with:
- FR 2052a reporting
- FDIC regulatory reporting
- 12 CFR 369
- 12 CFR 370
- Strong understanding of:
- Liquidity risk management
- Regulatory reporting processes
- Data lineage and reconciliation
- Experience with:
- Data sourcing
- Data mapping
- Data transformation
- Variance analysis
- Strong analytical and problem-solving skills
- Ability to work with large datasets and reporting templates
- Excellent stakeholder communication and documentation skills
Liquidity & Regulatory Reporting
- Own and execute daily and monthly production of FR 2052a liquidity reports
- Ensure reporting completeness, accuracy, and timely submission
- Prepare and validate FDIC regulatory reports in compliance with:
- 12 CFR 369
- 12 CFR 370
- Perform data sourcing, mapping, and transformation from upstream systems into regulatory reporting templates
- Ensure proper data lineage, consistency, and traceability across reporting processes
- Conduct:
- Data quality checks
- Reconciliations
- Variance analysis against prior submissions and internal MIS reports
- Investigate and resolve:
- Data breaks
- Exceptions
- Regulatory reporting discrepancies
- Collaborate with:
- Treasury teams
- Liquidity Risk teams
- Finance teams
- IT and Data Engineering teams
- Ensure accurate interpretation of regulatory requirements and reporting logic
- Maintain and enhance:
- Reporting procedures
- Controls documentation
- Data dictionaries
- Operational runbooks
- Support audit readiness and regulatory compliance initiatives
- Experience in banking or financial services regulatory reporting environments
- Familiarity with liquidity risk and treasury systems
- Exposure to automation and reporting process improvements
- Strong SQL or data analysis skills preferred
Numbers & Facts
| Location | Stamford |
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