Business Analyst US Regulatory Reporting, Dodd-Frank, Basel III

Toronto - Canada

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Work Mode: 3-4 days WFO

We are seeking a detail-oriented Business Analyst to support our US regulatory reporting initiatives. This role requires expertise in regulatory compliance frameworks data modeling and analytical capabilities to ensure accurate and timely submission of regulatory reports while maintaining data integrity and compliance standards.

Key Responsibilities

Regulatory Compliance: Analyze and interpret US regulatory reporting requirements (SEC FINRA CFTC Fed TIC SLT etc.)

Data Modeling: Design and maintain data models to support regulatory reporting workflows.

Data Analysis: Perform comprehensive data analysis to validate reporting accuracy and identify discrepancies.

Requirements Gathering: Collaborate with compliance risk and IT teams to define reporting specifications.

Process Documentation: Create and maintain detailed documentation for regulatory reporting processes.

Quality Assurance: Implement data validation controls and reconciliation procedures.

Stakeholder Communication: Present findings and recommendations to senior management and regulatory teams.

System Integration: Work with technical teams to enhance reporting systems and data pipelines.

Regulatory Updates: Monitor regulatory changes and assess impact on existing reporting processes.

Required Skills and Experience

Regulatory Knowledge: Deep understanding of US financial regulations and reporting standards.

Data Modeling: Proficiency in conceptual logical and physical data modeling techniques.

Data Analysis: Advanced skills in data analysis statistical methods and trend identification.

Technical Tools

Business Process: Strong business process analysis and improvement capabilities

Communication: Excellent written and verbal communication skills for regulatory documentation

Experience with SQL Excel Tableau Power BI and Data Visualization Tools.

Qualifications

Bachelor degree in Finance Economics Business Administration or related field.

4 years of experience in regulatory reporting or financial data analysis.

Knowledge of regulatory frameworks (Dodd-Frank Basel III CCAR etc.)

Experience with financial data warehouses and reporting systems.

Strong analytical and problem-solving abilities.

Attention to detail and ability to work under tight regulatory deadlines.

Professional certifications (CFA FRM or similar) preferred.

Required Skills:

Work Mode: 3-4 days WFO We are seeking a detail-oriented Business Analyst to support our US regulatory reporting initiatives. This role requires expertise in regulatory compliance frameworks data modeling and analytical capabilities to ensure accurate and timely submission of regulatory reports while maintaining data integrity and compliance standards. Key Responsibilities Regulatory Compliance: Analyze and interpret US regulatory reporting requirements (SEC FINRA CFTC Fed TIC SLT etc.) Data Modeling: Design and maintain data models to support regulatory reporting workflows. Data Analysis: Perform comprehensive data analysis to validate reporting accuracy and identify discrepancies. Requirements Gathering: Collaborate with compliance risk and IT teams to define reporting specifications. Process Documentation: Create and maintain detailed documentation for regulatory reporting processes. Quality Assurance: Implement data validation controls and reconciliation procedures. Stakeholder Communication: Present findings and recommendations to senior management and regulatory teams. System Integration: Work with technical teams to enhance reporting systems and data pipelines. Regulatory Updates: Monitor regulatory changes and assess impact on existing reporting processes. Required Skills and Experience Regulatory Knowledge: Deep understanding of US financial regulations and reporting standards. Data Modeling: Proficiency in conceptual logical and physical data modeling techniques. Data Analysis: Advanced skills in data analysis statistical methods and trend identification. Technical Tools Business Process: Strong business process analysis and improvement capabilities Communication: Excellent written and verbal communication skills for regulatory documentation Experience with SQL Excel Tableau Power BI and Data Visualization Tools. Qualifications Bachelor degree in Finance Economics Business Administration or related field. 4 years of experience in regulatory reporting or financial data analysis. Knowledge of regulatory frameworks (Dodd-Frank Basel III CCAR etc.) Experience with financial data warehouses and reporting systems. Strong analytical and problem-solving abilities. Attention to detail and ability to work under tight regulatory deadlines. Professional certifications (CFA FRM or similar) preferred.