regulatory reporting analyst

JPMorganChase

<div><b>JOB DESCRIPTION</b><p><br>
Join a dynamic team where your leadership drives operational excellence in Asset Servicing. Shape the future of corporate action and income products through strategic management and innovation. Empower your team and make a meaningful impact in a fast-paced, client-focused environment</p><p><b>
Job Summary</b></p><p>
As a Transaction Processing Supervisor within Asset Servicing, you manage and control daily operational workflows for corporate action and income products. You lead a team to ensure robust processes, effective resource planning, and high-quality client service. You drive strategic development and maintain compliance with regulatory and organizational standards.</p><p><b>
Job Responsibilities</b></p><ul><li>
Manage workflow through the life cycle of Corporate Action and Income products</li><li>
Operationally oversee daily activities within the Asset Services team</li><li>
Maximize team capacity through effective resource planning</li><li>
Ensure robust team structure via training and succession planning</li><li>
Complete and sign off all daily controls and processing tasks</li><li>
Resolve client service inquiries efficiently</li><li>
Produce all required key metrics and reports</li><li>
Provide clear direction and leadership to the team</li><li>
Communicate strategic and regulatory changes to staff</li><li>
Review and update Standard Operating Procedures regularly</li><li>
Contribute to the strategic development of asset servicing products</li></ul><p><b>
Required Qualifications, Capabilities, and Skills
</b></p><ul><li>Demonstrate operational expertise in Reconciliation, Settlements, Trade Support, Asset Servicing, Risk and Control, and Custody</li><li>
Lead and motivate managers with strong people management skills</li><li>
Learn new markets, products, and processes quickly</li><li>
Prioritize workloads and meet critical deadlines with strong risk and control awareness</li><li>
Communicate confidently across all mediums to internal and external clients</li><li>
Review and implement process improvements with strategic thinking</li><li>
Utilize Microsoft Office products including Word, Excel, Access, and Outlook proficiently</li></ul><p><b>
Preferred Qualifications, Capabilities, and Skills</b></p><ul><li>
Hold a Bachelor&rsquo;s degree or equivalent</li><li>
Apply advanced analytical skills to complex operational challenges</li><li>
Adapt to evolving regulatory and market environments</li><li>
Collaborate effectively with cross-functional teams</li><li>
Mentor team members for professional growth</li><li>
Innovate solutions for process optimization</li><li>
Engage in ongoing professional development</li></ul>
<b>ABOUT US</b><div><br>
<p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.<br>
<br>
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</p></div><br>
<br>
<br>
<b>ABOUT THE TEAM</b><br>
<br>
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

Regulatory Reporting Analyst

Citi

<div><p>The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.<br>
<br>
<b>Responsibilities:</b></p><ul><li>
Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.</li><li>
Ensure accuracy, timeliness and completeness of Regulatory Reports.</li><li>
Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.</li><li>
Monitor changes in regulatory requirement and update process notes accordingly. Ensure proper documentation with required approvals.</li><li>
Analyse data and identify factors contributing towards variances.</li><li>
Provide insights on process and recommendation for improvement/ automation.</li><li>
Maintain detailed record for reports submitted and queries received from regulator.</li><li>
Stay informed about industry practices and integrate them into regulatory reporting process.</li><li>
Provides senior oversight to Analysts.</li><li>
Stay informed about industry practices and integrate them into regulatory reporting process.</li><li>
Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.</li><li>
Performs data analysis to monitor and track data quality and completeness of data.</li><li>
Perform periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders.</li><li>
Provides Project Management of various deliverables for Regulatory Reporting. Involvement in automation of Regulatory Reports and rationalization of EUCs (End User Computing) used for Regulatory Reporting.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul><p><b><br>
Qualifications:</b></p><ul><li>
4-7 years&rsquo; experience and ability to partner with Business &amp; Technology stakeholders to ensure successful delivery of Regulatory Reports.</li><li>
Knowledge of TTS Products (Payments &amp; Receivables, International Trade, Corporate Cards, Onboarding) and background of Services Regulatory Reporting domain.</li><li>
Preferred knowledge and experience in Data Analytics, Xceptor and other Smart Automation tools.</li><li>
Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.</li><li>
Proficient in MS Office applications (Excel, Word, PowerPoint).</li></ul><p><b><br>
Education:</b></p><ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul><p></p><p>
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.</p><p>
-</p><p><b>
Job Family Group:
</b></p>Operations - Transaction Services<p>
-</p><p><b>
Job Family:</b></p>
Cash Management<p>
-</p><p><b>
Time Type:</b></p>
Full time<p>
-</p><p><b>
Most Relevant Skills
</b></p>Please see the requirements listed above.<p>
-</p><p><b>
Other Relevant Skills
</b></p>For complementary skills, please see above and/or contact the recruiter.<p>
-</p><p><i>
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</i></p><p></p><p><i><br>
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review </i><i>Accessibility at Citi</i><i>.</i><br>
<br>
<i>View Citi&rsquo;s </i><i>EEO Policy Statement</i><i> and the </i><i>Know Your Rights</i><i> poster.</i></p></div>

C11 (Individual Contributor) – Regulatory Reporting Intermediate Analyst

OBSS

<div>
 <p>
  <strong>
   Company Description
  </strong>
 </p>
 <p>
  OBSS is Turkey&rsquo;s largest technology consultancy, pioneering product development and technology consulting for an AI-native future. With more than 20 years of experience and offices in Istanbul, Ankara, London, Amsterdam, and Baku, we empower leading companies in banking and finance, insurance, e-commerce, retail, and the start-up ecosystem. Our team of over 1000 talented professionals thrives on collaboration, innovation, and continuous learning.
 </p>
 <p>
  OBSS is looking for a
  <strong>
   Team Lead
  </strong>
  to join our dynamic team and contribute to delivering high-impact, data-driven solutions. You will work on cutting-edge projects, collaborating with cross-functional teams to build advanced models, generate insights, and design scalable solutions that drive real business outcomes.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Main Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Leading and mentoring a team of Data Analysts and Data Engineers within the regulatory reporting domain.
  </li>
  <li>
   Coordinating the review and maintenance of existing regulatory reports
  </li>
  <li>
   Driving the automation of manual and semi-manual reporting processes.
  </li>
  <li>
   Overseeing the preparation and delivery of regulatory reports (BDDK, MASAK, TCMB, etc.) accurately and on time.
  </li>
  <li>
   Supporting ad hoc reporting needs from business units as well as regulatory authorities.
  </li>
  <li>
   Ensuring the monitoring and reliability of daily ETL processes on MSSQL.
  </li>
  <li>
   Guiding data engineers in enhancing datamart structures for new reporting requirements.
  </li>
  <li>
   Establishing and enforcing documentation standards, reporting guidelines, and data quality procedures.
  </li>
  <li>
   Acting as the main point of contact between technical teams and business stakeholders for regulatory reporting needs.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  This role requires
  <strong>
   hands-on regulatory reporting experience
  </strong>
  , strong
  <strong>
   SQL expertise
  </strong>
  , and proven
  <strong>
   leadership capabilities
  </strong>
  within the banking sector.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications / Technical Skills
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Information Systems, Statistics or a related field.
  </li>
  <li>
   Minimum
   <strong>
    8-10 years of experience
   </strong>
   in regulatory reporting within the banking sector, with at least
   <strong>
    2 years in a leadership or coordination role
   </strong>
   .
  </li>
  <li>
   Strong knowledge of MSSQL and reporting processes.
  </li>
  <li>
   Demonstrated ability to manage and mentor teams, set priorities, and deliver results under strict deadlines.
  </li>
  <li>
   Solid SQL skills (queries, joins, views, stored procedures).
  </li>
  <li>
   PL&amp;SQL is a plus
  </li>
  <li>
   Hands-on experience with Excel/Power BI or similar reporting tools.
  </li>
  <li>
   Experience in data validation, data quality checks, and control processes.
  </li>
  <li>
   Strong communication, collaboration, and stakeholder management skills.
  </li>
  <li>
   Ability to prepare and enforce documentation such as data standards, procedures, and reporting guidelines.
  </li>
  <li>
   Detail-oriented, highly organized, and able to coordinate multiple priorities simultaneously.
  </li>
  <li>
   Experience in hybrid/agile environments is a plus.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Additional Information
  </strong>
 </p>
 <p>
  <strong>
   Professional Growth &amp; Learning
  </strong>
 </p>
 <p>
  As a tech company, we focus on reskilling and upskilling to support career growth. We offer a personalized Individual Growth Program (IGP), where employees set clear goals for each half of the year. These goals may include trainings, certifications, and personal development milestones, creating a structured roadmap for continuous improvement. The IGP helps employees strengthen both technical and soft skills, ensuring steady professional advancement.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Company Culture and Values
  </strong>
 </p>
 <p>
  We celebrate diversity, inclusion, and equal opportunity, fostering a collaborative environment where innovation can flourish. Our culture emphasizes mentorship, knowledge sharing, and active participation in tech communities, workshops, and team events. This vibrant atmosphere empowers employees to contribute their best while feeling supported and valued.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Benefits and Perks
  </strong>
 </p>
 <p>
  We provide competitive salaries, flexible and hybrid working arrangements, and a wide range of opportunities for growth through training programs, certifications, and workshops. In addition, we offer initiatives designed to build a supportive and engaging workplace where curiosity and collaboration are encouraged. These benefits ensure that employees feel motivated, empowered, and equipped to reach their full potential.
 </p>
 <p>
 </p>
</div>


Team Lead – Regulatory Reporting (Data Analyst Background)

Doha Bank

<div><p>The Reporting Analyst will assist the Senior Regulatory Reporting Analyst to ensure compliance of the departments with all of QCB reporting requirements, both at the local and international levels. The incumbent will ensure preparation of periodic QCB regulatory reports, returns and requests to the regulatory authorities, in line with the guidelines, and support coordination efforts with QCB officials / other regulators / internal stakeholders on matters pertaining to regulatory reporting.</p></div><p></p>

Reporting Analyst

DOHA BANK

<div>
 <p>
  <strong>
   Role Objective
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The
  <strong>
   Reporting Analyst
  </strong>
  will assist the
  <strong>
   Senior Regulatory Reporting Analyst
  </strong>
  to ensure compliance of the departments with all of QCB reporting requirements, both at the local and international levels. The incumbent will ensure preparation of periodic QCB regulatory reports, returns and requests to the regulatory authorities, in line with the guidelines, and support coordination efforts with QCB officials/ other regulators /internal stakeholders on matters pertaining to regulatory reporting.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Detailed Roles and Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Verify and check daily Trial Balance report (867), and do the necessary action to rectify any difference, and coordinate / follow up w with IT if there is any fraction differences.
  </li>
  <li>
   Prepare daily CRS (Centralized Reporting System Report) and all its related tables, making sure all tables are tallying with the Balance Sheet, making sure to take the necessary action to rectify any difference if any.
  </li>
  <li>
   Prepare Financial ratios are accurate and tallying with daily CRS and submitted on time.
  </li>
  <li>
   Prepare LDR (loan To Deposit Ratio) for H.O and foreign Branches are accurate and submitted on time.
  </li>
  <li>
   Prepare daily credit ratio violation making sure data is accurate and penalties updated based on QCB guidelines.
  </li>
  <li>
   Prepare weekly Maturity Ladder report, making sure all source data files updated correctly and to coordinate with I.T and Treasury Back Office departments to get all related data, making sure all data submitted is tallying with CRS.
  </li>
  <li>
   Prepare weekly LCR report (Liquidity Coverage Ratio), making sure all source data files updated correctly and to coordinate with Financial Risk Department to get all related data, making sure all data submitted is tallying with CRS.
  </li>
  <li>
   Prepare monthly Investments &amp; Loans outside Qatar; by coordinating with Treasury Back Office department, making sure all data is tallying with NBS (New Monthly Balance Sheet) before submitting to QCB.
  </li>
  <li>
   Prepare monthly Credit Facilities Public sector report and make sure its tallying with NBS before submitting to Credit department.
  </li>
  <li>
   Prepare the unutilized facility report on daily and weekly basis, for H.O making sure it&rsquo;s tallying with CRS.
  </li>
  <li>
   Prepare foreign Currency balance sheet for local branches and foreign branches making sure it&rsquo;s tallying with consolidated NBS before submitting to QCB on a monthly basis, if assigned.
  </li>
  <li>
   Liaise with the respective departments to source and submit daily customer&rsquo;s deposits in line with the QCB guidelines within the timeframe prescribed, if assigned.
  </li>
  <li>
   Prepare daily Cash in safe, ATM, and making sure it is tallying with report 867 consolidated daily balance sheet before submitting to QCB.
  </li>
  <li>
   Prepare daily NPL (Non-Performing loans category) customer wise and coordinate with concern department/branches if there is any mistakes for Head office and foreign branches.
  </li>
  <li>
   Prepare daily Customer Deposits and Customer Facilities reports and make sure its tallying with consolidated daily Balance sheet report (867).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
  :
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   University graduate with a degree in Business or Banking or Finance or any other related discipline.
  </li>
  <li>
   Master&rsquo;s degree in Management any other related discipline will be an added advantage.
  </li>
  <li>
   05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
  </li>
  <li>
   Experience in regulatory reporting in banking industry.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Certifications
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   CPA / CMA / ACCA or equivalent qualifications would be useful
  </li>
 </ul>
</div>


Realign

<div><p>Job Type: Contract</p>
<p>Job Category: IT</p>
<p>Job Description</p>
<p></p><div><b>Job Title: </b><b>Business Analyst</b><br>
<b>Location: Chicago, IL (Onsite)</b></div><div><b>
Contract</b></div><div><b><br>
Job Summary:</b></div><div>
We are seeking a highly skilled <b>Business Analyst</b> with strong domain expertise in <b>Capital Markets</b>, particularly in <b>Fixed Income</b>, <b>Derivatives</b>, and <b>Regulatory Reporting</b>. The ideal candidate will also have a sound understanding of <b>Testing</b>, along with technical proficiency in <b>patching and troubleshooting</b> applications/systems. This role bridges business requirements with technical solutions and ensures optimal delivery in a regulated and dynamic environment.</div><div><b>
Key Responsibilities:</b></div><ul><div>
Gather, analyze, and document business and functional requirements from stakeholders in capital markets.</div><div>
Collaborate with business users, development teams, and QA to design and validate solutions.</div><div>
Lead or support system and user acceptance testing (UAT) with clear traceability to business requirements.</div><div>
Interpret and apply regulatory requirements related to capital markets (e.g., MiFID II, Dodd-Frank, EMIR).</div><div>
Work closely with technical teams on issue identification and resolution, including patching and troubleshooting efforts.</div><div>
Prepare detailed documentation including business requirements, process flows, use cases, and data mappings.</div><div>
Monitor and support the delivery of regulatory reports, ensuring accuracy and compliance.</div><div>
Assist in the development of test plans, test cases, and execution of test cycles.</div></ul><div><b>
Required Skills and Qualifications:</b></div><ul><div>
Proven experience as a Business Analyst in the <b>Capital Markets</b> domain.</div><div>
Strong knowledge of <b>Fixed Income</b> and <b>Derivative</b> products and workflows.</div><div>
Hands-on experience with <b>Regulatory Reporting</b> platforms or processes.</div><div>
Good understanding of <b>Software Testing</b> methodologies and tools (manual or automated).</div><div>
Technical background with working knowledge of:</div><ul><div><b>
Application patching</b> processes.</div><div><b>
System troubleshooting</b> and root cause analysis.</div></ul><div>
Strong analytical thinking and problem-solving skills.</div><div>
Excellent communication and documentation skills.</div></ul><p></p>
<p>Required Skills</p>
<p>DATA ANALYST</p></div>

Business Analyst-4

DICETEK LLC

<div><h3 class="jobSectionHeader"><b>Key Responsibilities:</b></h3><ul><li>
Analyze and document business requirements related to <b>banking operations, financial reporting, and regulatory compliance</b>.</li><li>
Translate business needs into functional specifications and liaise with technology teams for solution design.</li><li>
Work with stakeholders to gather and validate requirements for <b>regulatory frameworks</b> such as CBUAE, IFRS9, BASEL III, AML, and other financial reporting mandates.</li><li>
Review and enhance data flows between financial systems and reporting platforms.</li><li>
Coordinate user acceptance testing (UAT) and ensure alignment between business requirements and delivered solutions.</li><li>
Support finance and risk teams in automating and streamlining reporting processes.</li><li>
Prepare documentation including process flows, data mapping, and system interface requirements.</li><li>
Collaborate with project managers to track deliverables, dependencies, and timelines.</li><li>
Assist in impact assessments of regulatory or system changes on existing processes.</li></ul><h3 class="jobSectionHeader"><b>
Requirements:</b></h3><ul><li>
Bachelor&rsquo;s degree in Finance, Accounting, Business, or a related field; MBA or professional certification (e.g., CFA, FRM) is a plus.</li><li>
5&ndash;8 years of experience as a <b>Business Analyst</b> in the <b>Banking or Financial Services</b> domain.</li><li>
Strong understanding of <b>regulatory reporting</b>, financial statements, and accounting principles.</li><li>
Experience with reporting tools and financial data systems (e.g., Oracle Financials, SAP, Moody&rsquo;s, Axiom, or similar).</li><li>
Knowledge of regulatory guidelines (CBUAE, IFRS9, Basel III, AML, etc.).</li><li>
Proficiency in SQL and data analysis is an advantage.</li><li>
Excellent communication, analytical, and stakeholder management skills.</li></ul><h3 class="jobSectionHeader"><b>
Preferred Skills:</b></h3><ul><li>
Experience in <b>core banking transformation or regulatory reporting automation projects</b>.</li><li>
Exposure to <b>data governance, ETL processes, and financial data warehousing</b>.</li><li>
Familiarity with Agile and Waterfall project methodologies.</li></ul></div><p></p>

Business Analyst – Banking & Regulatory Reporting (Finance Domain)

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