Regulatory Specialist

1 month ago


Charlotte, United States Mindlance Full time

Job Title:

Regulatory Specialist (FR Y-14Q)

Location:

NY, NJ, MN, TX, NC, AZ, CA

(3 days onsite, 2 days remote)

Duration:

12+ months


Required Qualifications:

  • 7+ years of Business Execution, Implementation, or Strategic Planning experience
  • Client is seeking a Senior Lead Business Execution Consultant, as part of the Finance & Risk Regulatory reporting function within the Commercial Banking.
  • Candidates will be interested in joining this team if they want to work in an exciting area where Data meets Banking.
  • The Consultant will work collaboratively with members of CB Lending Transformation product groups, Front Line Risk and Control, CB Operations, Risk, Finance and other teams to identify, articulate, and deliver data solutions that enable key business initiatives and/or mitigate risk.
  • The selected candidate will require to understand multiple regulatory reports instructions (Basel III, Y14Q, 2052a, BSA/AML etc.), map reporting requirements to physical elements in CBL system and manage the defects aligned to CBL domain through the entire lifecycle of defect management.

Job Duties:

  • Act as a key data subject matter expert for Financial & Risk Regulatory reporting.
  • Lead the execution and delivery of data transformational and remediation activities working closely with the LOB Product team(s) - Loan Delivery, Loan Accounting, Lending Collateral, and LOB leader(s) across the Lending domain of CB and CIB
  • Participate in Regulatory Data Product Backlog refinement, prioritization, pre-planning event, working with the product manager and stakeholders to define the architectural approach, capability roadmap, and high-level objectives for the roadmap.
  • Simplify the E2E data supply chain (Produce => Distribute => Use) of Lending data for high priority regulatory reporting (eg: FRY 14Q, FR 2052a), while ensuring no disruption to these high priority commitments during conversion/transformation
  • Provide vision, leadership, and industry expertise regarding complex companywide strategies that significantly influence the organization's business and financial operations
  • Plan and manage strategic initiatives, using solid analytical skills, extensive knowledge of Business Execution, and understanding of international business



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