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Our client is looking for a contractor to provide hands-on execution support for FR 2052a production. The role will make sure the data used for regulatory reporting is well-controlled, traceable end-to-end, and backed by clear documentation and governance. The person in this seat will be a lead and will manage the other Business Analysts on the team. Their main deliverable is to follow the governance model and document controls across technology, maker/checkers, and report owners, covering ownership, attestations, issues, and change management. Typical Day in the RoleRun the FR 2052a production process, including: Source-to-report mappings, key calculations and material assumptions Writing BRDs for Technology Keeping version control and audit-ready evidence Partner with data owners, SMEs and technology teams to produce accurate, timely reporting Map processes to governance and controls (controls inventory, control descriptions, testing artifacts, issue management) Investigate data issues with Technology, Treasury, Finance, Risk and Data Management, and put sustainable fixes in place Manage the daily 2052a submission completed by other team members
Must-Have: Requirements 8+ years in Treasury, Liquidity Risk Management, Regulatory Reporting, or Finance within a bank Direct, hands-on experience producing and managing the FR 2052a, ideally in a daily T+2 reporting environment Strong grasp of FR 2052a instructions, reporting schedules, data sourcing, regulatory interpretations and governance requirements 5+ years of recent experience running report production end-to-end: data validation, reconciliations, exception management, issue resolution, and regulatory submission support Experience writing BRDs, functional specifications, process flows and data mapping documentation Experience leading and running UAT, including writing test scripts, managing defects, and validating regulatory reporting enhancements Advanced Excel: complex formulas, data analysis, reconciliations, pivot tables and large datasets 5+ years in a lead role, managing the execution of assigned tasks Nice-to-Have Skills Experience supporting other regulatory liquidity reports (LCR, NSFR, FR Y-15, 6G FR 2052a, Resolution Planning, Reg YY) Ability to assess new products, business initiatives, and transactions to decide FR 2052a reporting treatment and data requirements Strong knowledge of banking products and balance sheet activity: deposits, loans, secured funding, derivatives, prime brokerage, securities financing and capital markets products Familiarity with SQL, data warehouses, Jira, Confluence, SharePoint and reporting automation Experience supporting regulatory exams, internal audits, or remediation programs Soft SkillsHands-on and focused on execution, willing to dig in and solve issues independently Strong attention to detail and committed to accurate, audit-ready work Excellent written and verbal communication Willing to challenge assumptions, investigate discrepancies, and see issues through to resolution Strong stakeholder management and collaboration across business and technology teams Strong analytical and problem-solving skills Highly organized and able to manage several deliverables at once Effective in a fast-paced regulatory reporting environment with tight deadlines and shifting priorities
Education and Certifications: Bachelor’s degree in Finance, Accounting, Economics, Information Systems, or a related field, or equivalent experience
Preferred: CPA, CFA, FRM, PMP, CBAP, or a data governance/control certification (e.g., CDMP), or equivalent practical experience

Also on the board Same function, level within a rung

Level

Lead

Location

Brooklyn, NY

Occupation

Regulatory Affairs Specialists

Industry

Other Management Consulting Services

Posted

5 days ago

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