Regulatory Analyst Job at Robert Half (Columbus)

Senior Business Analyst - Consent, Privacy & Regulatory Compliance

SoundCloud is looking for a sharp, technically savvy Senior Business Analyst to ...

Location

Germany; United Kingdom , Berlin; London

Salary:

Not provided

SoundCloud

Expiration Date

Until further notice

Requirements

Bachelor's degree in Computer Science, Information Systems, or the equivalent hands-on experience
5–8+ years as a business analyst with progressive responsibility in requirements gathering, process mapping, and stakeholder management
Proven ability to translate ambiguous business needs into clear, actionable, and testable requirements
Strong analytical and critical-thinking skills
Excellent verbal and written communication skills
Skilled in facilitating discussions, balancing competing priorities, and building consensus
Experienced in creating effective requirements documentation, process flows, and other artifacts
Demonstrated ability to work independently, handle multiple priorities, and adapt
Proficiency with requirements and visualization tools (e.g., Jira, Confluence, Miro, Google Sheets, Slides)

Job Responsibility

Requirements Gathering: work with Business and Legal Affairs program management to understand privacy, consent, and regulatory priorities and generate detailed technical requirements
Roadmapping: work with program management to create and maintain engineering and delivery roadmaps
Risk Assessment: work with program / project management to identify risks associated with various initiatives
Instinct vs process: be a critical thinker focused on North Star success criteria
Relationship building: build and nurture relationships across the org

What we offer

Extensive relocation support including allowances, one way flights, temporary accommodation and on the ground support
Creativity and Wellness benefit
Employee Equity Plan
Generous professional development allowance
Flexible vacation and public holiday policy where you can take up to 35 days of PTO annually
16 paid weeks for all parents (birthing and non-birthing)
Free German courses at beginning, intermediate and advanced
Various snacks, goodies, and 2 free lunches weekly when at the office

Fulltime

Programme Analyst – Regulatory Horizon Scanning

The Markets Program Execution and Transformation team (“MPET”) works with all Ma...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrable experience of running high impact projects / programs as a consultant, within a legal setting or as part of an internal change group
Knowledge and experience of analyzing legislative and regulatory texts, and associated legal analysis
Knowledge of Global Markets trading products including Fixed Income, Equity, FX, Commodities and Spread Products
Understanding of Front Office trading processes across the full trade lifecycle within a large bank/dealer
Knowledge and understanding of global regulatory processes – i.e, European Commission, Parliament, Council, UK Consultations, US legislative procedures
Strong analytical and problem solving skills, with attention to detail
Management and facilitation to achieve objectives, with both local and with remote teams
Strong interpersonal, influencing and organizational skills to mobilize and motivate delivery in a co-operative and collaborative working environment across trading and support/infrastructure/control functions
Excellent verbal and written communication skills, to effectively produce documentation and communicate with senior management. Ability to seamlessly communicate complex technical issues to non-technical colleagues

Job Responsibility

Effective communication with key stakeholders to the program / project (Tier 1 Regulation), including obtaining buy-in for business process and infrastructure changes
Production and distribution of weekly reports to highlight key changes to the Tier 1 Regulations listed, in accordance with existing templates
Updates to the Master tracker to reflect ‘hand-shake’ with primary stakeholders (‘Acknowledgement of ownership’)
Utilisation of CUBE, law firms, industry groups and consulting firms to determine Tier 1 Regulatory changes in scope (‘Horizon scanning’)
Provide subject matter expertise for internal queries relating to appropriate Tier 1 Regulation

What we offer

Award winning pension
On-site health services
Private medical insurance packages to suit your personal circumstances
Paid parental leave
Generous holiday allowance starting at 27 Days plus bank holidays
increasing with tenure

Fulltime

Senior Analyst- Regulatory Reporting

The Senior Reporting Analyst is responsible for producing and analyzing non-fina...

Location

United States , Chicago

Salary:

53520.90 - 96736.53 USD / Year

Adtalem Global Education

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
Five (5) plus years of experience in data analytics, data reporting, data science, programming, market research, or closely related field
Proficiency with Microsoft Excel
Intermediate or advanced skills in one or more of the following: SQL, Google BigQuery, MS PowerBI, R, SPSS, SAS, MS Access, Cognos, Informatica, Snowflake, Tableau, or similar applications
Excellent critical thinking, analytical, and project management skills
Ability to problem-solve, work independently, and thrive in a deadline-driven environment
Excellent communication and customer service skills, with ability to present complex information in a straightforward way

Job Responsibility

Fulfill institutions’ regulatory reporting obligations by reviewing requirements, writing reports and queries, conducting QA testing, and submitting data
Provide scheduled reports and ad hoc analytics to inform the organization of key metrics, trends, and industry comparisons
Develop deep understanding of business and system processes underlying data across multiple business groups
Serve as primary data provider to teams within Regulatory Affairs
Support the Government Relations and Communications teams
Partner with IT to leverage new analytics platforms and reporting tools
Review data prepared by other colleagues for external release
Participate in large data projects
Track industry news, public policy reports, proposed regulations, or legislation
Identify and implement improvements to reporting procedures and customer service

What we offer

Health, dental, vision, life and disability insurance
401k Retirement Program + 6% employer match
Participation in Adtalem’s Flexible Time Off (FTO) Policy
12 Paid Holidays

Fulltime

Regulatory Reporting Analyst

Join Barclays as Regulatory Reporting Analyst role, where to gather, analyze, an...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Internal Control Procedures
Regulatory Reporting
Regulatory Process
Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting
Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio

Job Responsibility

Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services
Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations
Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls
Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports
Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making
Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities
Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators
Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems

Fulltime

Data Analyst - Regulatory

Guide Regulatory Reporting product strategy by connecting business, technical, a...

Location

Brazil , São José dos Campos

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Availability to work 3 days in person on São José dos Campos (SP)
4+ years of experience as a Data Analyst or in a related role
Proficiency in SQL, Python, and BI tools (e.g., Looker)
Familiarity with big data tools is a strong advantage
Expert executor able to break down complex problems, prioritize effectively, and align work with strategic goals
Strong collaborator and communicator able to manage diverse stakeholders and translate complex insights for technical and non-technical audiences in a global team
Curious and experimental mindset with a drive to iterate, improve, and find better solutions

Job Responsibility

Take ownership of high-impact data initiatives from start to finish
Shape business and product strategy by using deep customer understanding to challenge assumptions and identify new opportunities
Translate data into a compelling vision and communicate a clear technical vision and strategy to align technical and business leaders
Set the standard by finding simple and scalable solutions to complex problems and establishing best practices for data use across the company
Act as a multiplier across engineering by unblocking other teams and mentoring colleagues through feedback and code reviews

Fulltime

Regulatory Reporting Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Amenable to work on Mid-shift schedule
Bachelor's/University degree in Finance, Accounting or related field

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Escalate problems or issues related to processes, reports, or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Empowerment to manage financial well-being and help plan for the future

Fulltime

Regulatory Reporting Analyst

Join Citi Finance as a Regulatory Reporting Analyst 2 on a fixed-term hire. In t...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 year and above work experience within the financial services industry and regulatory reporting
strong oral and written communication skills, with ability to synthesize complex concepts
basic knowledge of MS Excel functions and Microsoft applications
strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
amenable to work on mid-shift schedule
bachelor's/university degree in Finance, Accounting or related field

Job Responsibility

support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
assist in monitoring and managing key metrics associated with reports to identify challenges and issues
support the execution of controls processes to ensure data accuracy
assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
escalate problems or issues related to processes, reports, or procedures
integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi empowers employees to manage their financial well-being and helps them plan for the future
access to an array of learning and development resources to help broaden and deepen skills and knowledge as the career progresses

Fulltime

Vice President, Regulatory Reporting Analyst

The VP, Regulatory Reporting Analyst role is a senior level position within the ...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of extensive experience within the financial services industry and regulatory reporting
In-depth knowledge of U.S. regulatory reports
Exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
Strong oral and written communication skills
Strong technical problem-solving skills
Ability to manage competing priorities and tasks
Bachelor's/University degree in Finance, Accounting or related field
CPA or MBA preferred

Job Responsibility

Assist in the Review & Challenge of the Transaction Testing exceptions
Support the production, review and timely submission of regulatory filings and reports
Monitor and manage key metrics associated with reports
Support process improvement efforts
Support regulatory inquiries and examinations
Partner with senior stakeholders across the firm
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Regulatory Analyst

Robert Half

Location:
United States , Columbus

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 20, 2026

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