Senior Analyst- Regulatory Reporting Job at Adtalem Global Education (Chicago)

Senior Exposure Management Reporting Analyst - Regulatory Reporting

Assist the Reporting Lead in all Regulatory & internal reporting and provide eff...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Educated to ‘A’ Level or equivalent
Graduate with a degree from any discipline
Minimum 4 years Moody’s RMS experience
Accurate and numerate with attention to detail
Computer skills – good working knowledge of MS Office, advanced Excel skills
Strong analytical skills with attention to detail
Able to communicate effectively with others, both verbally and in writing
Ability to manage time, meet deadlines and prioritise
Motivational skills
Ability to work in a matrix management structure

Job Responsibility

Co-ordinate and assist in the reporting for external stakeholders and regulatory reporting such as Lloyd’s Realistic Disaster Scenario Returns (RDS)
Manage annual Exposure Management calendar of internal & external returns
Organising Regulatory Review Committee (RRC) meetings & papers for external regulatory returns that are subject to review & sign off by the RRC
Co-ordinate and assist with Lloyd’s Europe Standard Formula Return
Co-ordinate and provide support for Lloyd’s Capital Model (LCM) and Capital Planning Group (CPG) returns
Co-ordinate and provide support for Lloyd’s ASR 251 Top 20 Risks return & Canadian B2 Regulatory Reporting
Assist with the Lloyd’s Canada Earthquake Exposure Data Form
Co-ordinate & provide support for the Lloyd’s Model Completeness Questionnaire (MCQ)
Provide support for PRA General Insurance Stress Tests (GIST)
Co-ordinate & assist with Terrorism returns such as Pool Re Annual Exposure Return & GAREAT returns

Lead Data Analyst–Regulatory Reporting - Senior Vice President

We are looking for a technical problem-solver to join our Global Regulatory Repo...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Advanced SQL: comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic)
Data Analysis: ability to compare large datasets (Source vs. Target) to identify variances
Domain Knowledge (Banking or Trading): Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts OR Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles
Understanding of how product data translates to financial reporting
Experience with JIRA for defect tracking and requirements management
Ability to read and interpret Data Mapping Documents (Source-to-Target mappings)
8+ years experience
Should have team handling experience

Job Responsibility

Upstream Change Impact Analysis (The "Shield"): Monitor and review upcoming changes in upstream source systems
Analyze the "Blast Radius" of these changes using data mapping files and SQL
Conduct "content analysis" to verify if the nature of the data is changing
Incident Triage & Root Cause Analysis (The "Detective"): Investigate "perceived data issues" raised by the Regulatory Reporting team
Execute complex SQL queries to trace data lineage back to the source
Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
Prevent false alarms from reaching the technology development team
Testing Strategy & Requirements Management: Translate findings into actionable JIRA tickets
Define test cases for User Acceptance Testing (UAT)
Communication & Stakeholder Management: Act as the translator between the Reporting Team and the Technology Team

Regulatory Reporting Senior Analyst

The Regulatory Reporting role is a senior analyst position within the Controller...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of extensive experience within the financial services industry and regulatory reporting
Foundational knowledge of U.S. regulatory reports such as those mentioned above along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Experience managing large tasks in complex environments

Job Responsibility

Leadership role in the design and implementation of both tactical and strategic remediation plans to address specific gaps in the Consent Order analysis
Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
Responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on project deliverables and status
Conduct process and system testing, including writing test scripts, documenting defects and disseminate results
Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
Document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
Attend working group sessions, strategy planning and various review sessions to identify and facilitate creation of detailed action plans and commitments to Consent Order targets
Manage multiple priorities, plans and tasks and work with geographically diverse resources
Respond to ad-hoc queries by the business and technology and engage with them for additional analysis if required
Identify and resolve problems, manages defect tracking, and escalate as needed

What we offer

Access to telehealth options
health advocates
confidential counseling
Paid Parental Leave
learning and development resources
generous paid time off packages
resources and tools to volunteer

Fulltime

Regulatory Reporting Senior Analyst - Quality Assurance

The Quality Assurance Test Analyst supports end‑to‑end QA testing across regulat...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years in financial services, with significant experience in regulatory reporting, QA testing, or control functions
Strong exposure to U.S., EMEA, or APAC non-financial regulatory reporting frameworks
Familiarity with regulatory bodies and concepts such as ESMA, FCA, CFTC, MAS, HKMA, ASIC, JFSA, Basel III, or GAAP/SEC
Proven ability to translate intricate regulatory rules into practical test scenarios and logic
Advanced SQL proficiency for complex query writing and execution
Strong command of Microsoft Excel, including macros or VBA
Working proficiency in Python for automation and analytical tasks (preferred)
Experience with structured/unstructured datasets and data quality assessments
Exceptional written and verbal communication abilities
Highly analytical mindset capable of synthesizing large volumes of information

Job Responsibility

Execute test plans to perform completeness, accuracy and timeliness testing for non-financial regulatory reports and document outcomes with precision and completeness
Identify defects with clear reproduction steps and adequate detail for downstream investigation
Perform gap analysis, outcome validation, and traceability checks
Prepare test data and coordinate with technology teams to ensure appropriate test environments
Contribute to understanding regulatory requirements and translating them into testable scenarios
Provide timely updates during team meetings and maintain transparent communication during test cycles
Prepare Test Result summary, dashboard and QA heatmap for stakeholder reporting
Apply understanding of the end‑to‑end non‑financial regulatory reporting lifecycle and associated control frameworks
Translate regulatory rules into executable test logic across regimes in NAM, EMEA, APAC
Perform front‑to‑back and back‑to‑front testing to validate accuracy, data lineage and population completeness

Fulltime

Regulatory Reporting Senior Analyst

This role is within the Depositor Protection (DP) Regulatory Operations team as ...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Securities & Banking Operations, or in a Control or Regulatory/Compliance function with strong product knowledge
Working understanding of systems and product flows
Knowledge of Depositor Protection rules and regulations would be advantageous
Team player who works well with colleagues of all levels
Ability to build productive working relationships across Operations
Ability to consistently deliver work of a high standard whilst under pressure
Understand the front to back technology used within the day-to-day processes
Self-starter, able to work on initiative and organise themselves well
Pro-active, Resilient, and tenacious

Job Responsibility

Complete all BAU tasks assigned daily
Request production of SCV and Exclusions View for CBNA London within 24 hours of a request from either the PRA or FSCS, or upon a similar request by the CA&DPO
Co-ordinate the retrospective running of regulatory reporting as required
Co-ordinate the response to regulatory queries on the SCV system (as required)
Adherence to all Control and Compliance requirements and updating procedures as required
Maintain the mapping documentation of requirements to controls in the SCV engine
Perform periodic testing of the system mapping and logic
Perform periodic testing of exclusion rule, eligible and non-eligible reports
Perform periodic testing of data quality and non-data quality tests
Report observations to management and key stakeholders

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Regulatory Reporting Senior Analyst, Assistant Vice President

The Regulatory Reporting role is a senior analyst position within the Controller...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of extensive experience within the financial services industry and regulatory reporting
Foundational knowledge of U.S. regulatory reports (FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15, etc.)
Familiarity with Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Experience managing large tasks in complex environments
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
Monitor and manage key metrics associated with reports to identify challenges and issues
Support implementation of processes and controls to mitigate the risk of inaccurate reporting
Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis
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
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Perform analysis of financial results and conclude cause of variances

Fulltime

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in financial reporting, accounting or system implementation roles
Experience in Business Analysis and/or with Reporting (preferably Regulatory Reporting)
Excellent relational, communication and presentation skills
High level of PowerPoint competency and visual storytelling skills required
Technology aptitude: you will have to co-operate with Technology staff
Advanced Microsoft Office skills
Bachelor's Degree

Job Responsibility

Project Planning: Define project scope, objectives, deliverables, tasks, resources, and timelines
Developing detailed project plans
Stakeholder Management: Identifying, engaging, and managing the expectations of all project stakeholders
Risk Management: Identifying potential risks, assessing their impact, and developing mitigation strategies
Schedule Management: Creating and maintaining project schedules, tracking progress, and adjusting timelines
Assess the impact of system implementations on existing local regulatory reporting processes
Understand, document and represent the business requirements of local regulatory reporting on program/project level
Interpret policies and guidelines, analyse data and processes
Contribute to the design, roll-out and governance of the strategic tech solutions
Prepare and execute test scripts for the solution developed

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Fulltime

Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President

Team Overview: Enterprise Data Office (EDO) Regulatory and Analytics. The Regula...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in finance, statistics, mathematics, business administration, data science, or a related field
3+ years of experience in the financial services industry
Preference for experience in wholesale lending, regulatory reporting, commercial/corporate banking, or finance functions supporting these areas
Strong proficiency in advanced data analysis, statistical methods, and data visualization, including SQL
Proven experience with business intelligence platforms like Tableau or Power BI
Demonstrated ability to summarize analytics or reporting into actionable intelligence
Intellectually curious and self-motivated
Ability to do exploratory analytics that are not fully developed and require in depth research
Ability to collaborate effectively with cross-functional teams and stakeholders

Job Responsibility

Lead creation of analytics & reporting to provide macro/portfolio level views for regulatory reports supported by EDO Regulatory and Analytics (SNC, Y14Q, 2052A, Y9C, etc)
Lead analytics on supported regulatory reports to produce macro and portfolio level regulatory insights
Gather complex data from diverse sources, including product processors, risk systems, and spreadsheets, to further drive analytical values
Collaborate with end users ensure meaningful insights are designed and ready to be executed upon/actionable
Communicate results and findings to stakeholders
Present summaries & findings to EDO regulatory reporting leads and senior management
Contribute to the implementation of analytical insights into regulatory reporting production routines
Leverage AI to accelerate pattern identification and analytical insights, where appropriate
Collaborate with AI development teams to provide use cases and requirements for future analytical and reporting capabilities
Work with technical teams to ensure a successful deployment, including testing

Fulltime

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Senior Analyst- Regulatory Reporting

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