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Tier-1 bank, metro location, and generalist regulatory reporting attract many qualified applicants.
Role requires banking regulatory and TTS domain knowledge, limiting cross-industry transferability.
Explicit 2-3 years plus mandatory TTS/regulatory domain knowledge and data governance increases filtering strictness.
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Prepare, validate, and file Bank Regulatory Reports ensuring accuracy, timeliness, and completeness according to predefined metrics/KPIs and deadlines.
Analyze complex data sets to identify variances, perform root cause analysis, and provide data-driven recommendations for process improvement and automation.
Support or lead process migration/offshoring initiatives including documentation, risk identification, and obtaining internal approvals while ensuring compliance with regulatory and internal standards.
2-3 years of relevant experience partnering with business and technology stakeholders for regulatory report delivery.
Bachelor’s or University degree or equivalent experience.
Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Regulatory Reporting domain required.
Experience with process migration/offshoring projects and understanding of data governance, quality frameworks, and data lineage.
Experienced in regulatory reporting and operational adherence within banking or transaction services domain, particularly with TTS products.
Skilled in advanced data analysis and interpretation for data integrity and reporting accuracy in complex datasets and multiple systems.
Capable of managing tight deadlines, handling regulatory changes, and collaborating cross-functionally including with Legal, Compliance, Technology, and Operations stakeholders.