Data Risk Regulatory Reporting Analyst

1 month ago

Detroit, Michigan, United States Huntington National Bank Full time

Summary:

The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy of Huntington's interpretation of regulatory reporting instructions and implementation using bank systems and data. This role serves as the technical subject matter expert for the Conformance Testing team and provides thought leadership as well as technical review and challenge of data supply chains used in the production of regulatory reports. The qualified candidate will possess a strong technical understanding of data management, technology, and risk management practices and be able to identify and communicate gaps and improvement opportunities to both technical and non-technical stakeholders. In this role, the qualified candidate will be primarily responsible for leading and overseeing the testing and validation of critical data elements, data mapping, and data transformation that support liquidity-based regulatory reports (i.e. FR-2052a) to ensure that reports are prepared in accordance with regulatory reporting instructions, guidance, regulators' expectations, and industry best practices.

Duties and Responsibilities:

  • Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight team in planning and executing conformance tests.
  • Review data dictionaries to assess appropriateness of critical data elements used to produce liquidity-based regulatory and other key reports.
  • Review data lineage design and documentation used in regulatory reporting data supply chains.
  • Lead process walkthroughs with business and technical stakeholders to understand and validate regulatory reporting production processes and related data supply chains.
  • Perform technical testing to validate that system logic related to data movement, transformation, and aggregation has been implemented accurately based on relevant business requirements.
  • Perform data profiling to identify data anomalies and exceptions, if needed.
  • Document results of conformance tests in work papers that will withstand scrutiny by auditors and regulatory examiners.
  • Monitor, escalate, and report issues to management or other relevant stakeholders on a periodic basis.
  • Prepare and present clear and concise reports on testing results to senior management.
  • Conduct testing to validate remediation of gaps.
  • Build relationships with regulatory reporting, Finance/Treasury, segment data offices, IT, and other stakeholders across the bank.
  • Oversee and coach more junior staff, including performing quality review of others' work papers.
  • Performs other duties as assigned.

Basic Qualifications:

  • Bachelor's Degree in a technical or business-related field (management information systems, data science, computer science, accounting, finance, statistics, etc.)
  • 8 years experience Consulting/Audit/Risk experience with financial service service clients in a financial services environment.

Preferred Qualifications:

  • Proficiency with SQL strongly preferred; familiarity with other languages such as Python, SAS, and R
  • Prior experience with regulatory reporting, auditing, risk management, and/or data management at a large financial institution
  • Relevant certifications such as Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), etc.
  • Master's Degree in a business or technical field, emphasis on analytics and statistics
  • Strong critical thinking and creative problem-solving skills
  • Effective communicator (written and verbal)
  • Ability to work independently and as part of cross-functional teams
  • Can manage competing priorities and deliver high quality work in a timely fashion
  • Experience with mentoring and supervising junior colleagues
  • Passion for continuous learning and development Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Yes

Workplace Type:

Huntington is an equal opportunity and affirmative action employer and is committed to providing equal employment opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position


  • Operational Risk Reporting Manager

    4 weeks ago

    Detroit, Michigan, United States U.S. Bank Full time

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide,...

  • Insurance Risk Consultant

    3 days ago

    Detroit, Michigan, United States Jobot Full time

    About Our OrganizationThis esteemed organization prides itself on being an innovative leader in providing comprehensive insurance solutions.We are deeply committed to fostering strong relationships within our community while ensuring peace of mind for our clients through tailored products.With over five decades of experience in serving our communities with...

  • Financial Reporting Analyst

    1 week ago

    Detroit, Michigan, United States KYYBA Inc Full time

    Position: Financial AnalystLocation: Detroit, MI (Hybrid)Role Overview –The Financial Analyst will be accountable for the evaluation and oversight of both standard and intricate billing inquiries received from customers across various segments, including Small, Middle, and Key & Large groups. This role encompasses the setup and ongoing management of...

  • Senior Risk Management Security Analyst

    5 days ago

    Detroit, Michigan, United States Strategic Staffing Solutions Full time

    Strategic Staffing Solutions is seeking a highly skilled Senior Risk Management Security Analyst to join our team.Job Summary:We are looking for a seasoned Security Risk Management professional to lead our security risk management efforts. The ideal candidate will have a strong background in security and information technology, with a minimum of 10 years of...

  • Senior Data Analyst

    2 months ago

    Detroit, Michigan, United States Alixpartners Llc Full time

    At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve.By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively promotes...

  • Financial Data Analyst

    2 months ago

    Detroit, Michigan, United States Alixpartners Llc Full time

    At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve.By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively promotes...

  • Technical Analyst

    2 days ago

    Detroit, Michigan, United States Piper Companies Full time

    Piper Companies is seeking a skilled IT Systems Analyst to join a leading investment management and solutions company. This is a direct placement role with a hybrid on-site requirement of 3 days per week in a dynamic environment.Key Responsibilities:Requirements Definition and Documentation: Gather and document business and technical requirements for various...

  • Data Analyst Intern

    2 days ago

    Detroit, Michigan, United States Blue Cross Blue Shield of Michigan Full time

    Job SummaryBlue Cross Blue Shield of Michigan is seeking a highly motivated and detail-oriented Data Analyst Intern to join our Analytics Center of Excellence (ACoE) - Data Science team. As a Data Analyst Intern, you will have the opportunity to work on exciting projects that leverage predictive analytics to drive business growth and improve patient...

  • Lead Business Intelligence Analyst

    5 days ago

    Detroit, Michigan, United States Strategic Staffing Solutions Full time

    STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENINGTitle: Lead Business Intelligence AnalystLocation: Remote (Hybrid Option Available)Duration: 6+ Months (Potential for Conversion)Role Type: W2 Contract EngagementJob/Role Description:Under the guidance of a Manager, Director, or Senior Developer, this role is responsible for executing a thorough program to...

  • Fraud Risk Specialist

    1 week ago

    Detroit, Michigan, United States Simpay Full time

    About Simpay: At Simpay, we strive to simplify the lives of business owners by offering innovative solutions that save time and reduce costs. Our comprehensive range of products and services includes card processing, point-of-sale (POS) systems, payroll services, and tools designed to enhance sales.Position Overview: We are currently seeking a Risk Analyst...

  • Fraud Risk Specialist

    1 week ago

    Detroit, Michigan, United States Simpay Full time

    Company OverviewAt Simpay, we are dedicated to simplifying the lives of business owners by offering innovative solutions that save time and money. Our comprehensive range of products and services includes card processing, point-of-sale (POS) systems, payroll services, and tools designed to enhance sales.Position SummaryWe are currently seeking a Risk Analyst...

  • Lead, Global Financial Reporting

    4 weeks ago

    Detroit, Michigan, United States Vanguard Full time

    In this position, you will review complex fund financial reporting deliverables completed by third party service providers to verify accuracy and assist in resolving issues. You will act as a peer lead and daily oversight process lead for the team.In this role you will:Perform analytical review of reports for low to medium complexity funds for accuracy....

  • Senior Business Analyst

    1 week ago

    Detroit, Michigan, United States LanceSoft Full time

    Position Overview:We are seeking a skilled professional to join our team at LanceSoft as a Senior Business Analyst. This role requires a commitment to work in the office at least one day per week.Key Responsibilities:As a Senior Business Analyst, you will:1. Process, evaluate, and research data to provide thorough responses in line with established...

  • Compliance and Risk Assurance Professional

    2 days ago

    Detroit, Michigan, United States DTE Energy Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Staff Auditor to join our team at DTE Energy. As a Staff Auditor, you will play a critical role in ensuring the accuracy and reliability of our information technology systems.Key ResponsibilitiesPlan and execute information technology audits to identify and mitigate risks.Conduct Sarbanes-Oxley...

  • Lead Business Analyst

    1 week ago

    Detroit, Michigan, United States DTE Eng Corp Svcs LLC Full time

    Position OverviewDTE Eng Corp Svcs LLC is seeking dynamic professionals to be part of our Corporate Strategy team. This team operates under the guidance of the VP of Corporate Strategy, who reports to the Senior VP of Corporate Strategy and Regulatory Affairs. As a Senior Business Analyst, you will engage in various strategic projects, focusing on the...

  • Senior Business Analyst

    5 days ago

    Detroit, Michigan, United States DTE Eng Corp Svcs LLC Full time

    Position OverviewDTE Eng Corp Svcs LLC is seeking dynamic professionals to become part of their Corporate Strategy team. This division is overseen by the Vice President of Corporate Strategy, who reports to the Senior Vice President of Corporate Strategy and Regulatory Affairs. As a Senior Business Analyst, you will engage in various strategic projects for...

  • Actuarial Risk Analyst

    2 days ago

    Detroit, Michigan, United States Selby Jennings Full time

    **Actuarial Analyst Role at Selby Jennings**Currently working with a leading insurance firm, Selby Jennings is actively seeking an experienced Actuarial Analyst to join their Actuarial Department. This role is essential for supporting ratemaking and loss reserving functions and requires collaboration with the Marketing, Underwriting, Information Services,...

  • Risk Management Coordinator

    2 days ago

    Detroit, Michigan, United States Zobility Full time

    Job SummaryZobility is seeking a highly skilled Environmental Health and Safety (EHS) professional to join our team as an EHS Coordinator. In this role, you will be responsible for ensuring the safety and well-being of our employees, customers, and the environment.Key ResponsibilitiesRisk Assessment and Mitigation: Conduct regular risk assessments to...

  • Data Analyst and Engineer

    2 days ago

    Detroit, Michigan, United States Strategic Staffing Solutions Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented individual to join our team as an Associate Engineer at Strategic Staffing Solutions. As a key member of our engineering team, you will be responsible for evaluating new materials, conducting root cause analyses of defective materials, and developing and implementing data management solutions to...

  • Senior Treasury Analyst, Cash Management

    1 month ago

    Detroit, Michigan, United States Wayne State University Full time

    Senior Treasury Analyst, Cash ManagementWayne State University is searching for an experiencedSenior Treasury Analyst, Cash Managementat its Detroit campus location.Wayne State is a premier, public, urban research university located in the heart of Detroit, Michigan where students from all backgrounds are offered a rich, high-quality education. Our...