Risk Insight Professional
2 weeks ago
Secure Insights Specialist
">- We're seeking an expert to analyze large datasets and identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin.
- This role involves developing a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases and test scripts.
- The successful candidate will design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes inclusive of findings, if any.
Key Skills
- Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, or other related field.
- 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry.
- Knowledge of regulatory reporting (FR2052a, FRY15, FRY9C, FRY14 etc.), audit, US GAAP and financial accounting is preferred.
- Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems.
What We Offer
A comprehensive benefits package, including opportunities for growth and development. Our work environment supports holistic well-being and fosters a culture of innovation and collaboration.
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