Regulatory Data Assessment Analyst Conformance.
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:
**For this opportunity Truist will not sponsor an applicant for work visa status or employment authorization nor will we offer any immigration-related support for this position (including but not limited to H-1B F-1 OPT F-1 STEM OPT F-1 CPT J-1 TN-1 or TN-2 E-3 O-1 or future sponsorship for U.S. lawful permanent residence status.)**Research regulatory requirements (FFIEC 031 FR Y-9C FR Y-14M/Q/A FR 2052a) and develop test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL and SAS queries to implement test cases analyzes results and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues support remediation and contribute to continuous improvements and expansion of testing processes.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed both major and minor which are not mentioned below. Specific activities may change from time to time.
1. Research and interpret regulatory requirements and instructions to inform testing activities.
2. Review reporting logic and system code for alignment with regulatory requirements.
3. Based on regulatory requirements and logic review develop structured test scripts and design test cases with clear Pass and Fail scenarios to validate data accuracy and identify data quality issues.
4. Write and execute SQL and SAS queries to perform data validation and
confirm results.
5. Analyze and interpret test results identify issues and escalate findings as
appropriate.
6. Document results and observations in a clear detailed and audit-ready
manner.
7. Engage with stakeholders to review results and communicate findings.
8. Contribute to process improvements to enhance testing accuracy
consistency and efficiency.
QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
degree and zero to four or more years of experience in a quantitative field such as Finance Mathematics Analytics Data Science Computer Science or Engineering or equivalent education and related training
understanding of statistical methods including a broad understanding of classical statistics probability theory econometrics time-series and primary statistical tests
with linear algebra concepts for optimization complex matrix operations eigenvalue decompositions and principal components; working knowledge of calculus/differential equations with understanding of stochastic processes
understanding of data cleansing and preparation methodologies including regex filtering indexing interpolation and outlier treatment
familiarity with data extraction in a variety of environments (SQL JQuery etc.)
knowledge of Hadoop Pig Hive and/or NoSQL Spark
in managing multiple projects with tight deadlines in a collaborative environment
Preferred Qualifications:
Strong knowledge of regulatory reporting requirements (FFIEC 031 FR Y-9C FR Y-14M/Q/A FR 2052a).
Proficiency in SQL and SAS for data validation and test case execution.
Experience in conformance or data quality testing including test case development and execution
Ability to interpret requirements and translate requirements into SQL or SAS queries
Strong analytical and problem-solving skills with a high attention to detail.
Ability to work independently with minimal supervision.
Effective communication skills with the ability to clearly present findings to stakeholders.
Core Competencies
Regulatory Reporting (FFIEC 031 FR Y-9C FR Y-14 FR 2052a)
Conformance Testing & Data Validation
SQL & SAS Development
Reporting Logic & Conformance Review
Data Analysis & Documentation
Stakeholder Collaboration
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits though eligibility for specific benefits may be determined by the division of Truist offering the offers medical dental vision life insurance disability accidental death and dismemberment tax-preferred savings accounts and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment along with 10 sick days (also prorated) and paid holidays. For more details on Truists generous benefit plans please visit our Benefits site. Depending on the position and division this job may also be eligible for Truists defined benefit pension plan restricted stock units and/or a deferred compensation plan. As you advance through the hiring process you will also learn more about the specific benefits available for any non-temporary position for which you apply based on full-time or part-time status position and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race gender color religion citizenship or national origin age sexual orientation gender identity disability veteran status or other classification protected by law. Truist is a Drug Free Workplace.
EEO is the LawPay Transparency Nondiscrimination Provision E-Verify
Required Experience:
IC
Key Skills
- Data Analytics
- Microsoft Access
- SQL
- Power BI
- R
- Data Visualization
- Tableau
- Data Management
- Data Mining
- SAS
- Data Analysis Skills
- Analytics
About Company
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