Lead Analyst Data Analyst

Job Description

As a Lead Analyst in the Enterprise Controls Assurance (EC&A) team at FC Global Services India LLP, you will be responsible for playing a pivotal role in establishing a sustainable and repeatable transaction testing function to ensure the banks regulatory and risk reporting is based on strong data quality in financial transactions. Your main role will involve collaborating closely with Regulatory Reporting, Accounting, Finance, Internal Audit, Compliance, and business operations teams to validate transactions, resolve exceptions, strengthen internal controls, and ensure accurate and compliant reporting.Key Responsibilities:- Provide end-to-end support to the 1LOD Transaction Testing function by substantively reviewing a sample of financial transactions reported in the Banks regulatory and risk reports- Extract and analyze large datasets of the Banks financial transactions included in key reporting and implement a risk-based approach to define the review scope- Perform Adherence reviews on the Banks regulatory reporting tool to validate sampled financial transactions are complete and accurate- Prepare Adherence reports summarizing the results to key stakeholders and create sufficient workpaper documentation- Develop an understanding of the Banks financial transaction data and partner with key stakeholders to ensure consistent definitions exist for critical data elements- Stay abreast of changes in banking regulations and reporting requirements to ensure transaction testing aligns with current regulations and industry standards- Work independently and collectively with peers, demonstrate critical thought, attention to detail, and curiosity to drive solutionsQualifications Required:- Bachelors Degree with a minimum of 8 years of experience in data analysis within Banking or Financial Services Industries- Familiarity with regulatory reporting (FR Y-14, FR Y-9C, FR 2052a) and exposure to commercial and retail bank data- Experience in data profiling and analysis involving projects with high complexity- Excellent verbal and written communication skills- Strong experience in data extraction and analysis tools (SQL, Python, Excel) and exposure to regulatory reporting tools (Axiom)At FC Global Services India LLP, we are committed to providing an inclusive and accessible hiring process. We are an Equal Employment Opportunity Employer and strive to foster a safe and respectful environment where all individuals are treated with respect and dignity. If you require accommodations at any stage of the hiring process, please let us know, and we will work with you to ensure a seamless experience. Join us in our mission to provide solutions fit for our clients greatest ambitions. As a Lead Analyst in the Enterprise Controls Assurance (EC&A) team at FC Global Services India LLP, you will be responsible for playing a pivotal role in establishing a sustainable and repeatable transaction testing function to ensure the banks regulatory and risk reporting is based on strong data quality in financial transactions. Your main role will involve collaborating closely with Regulatory Reporting, Accounting, Finance, Internal Audit, Compliance, and business operations teams to validate transactions, resolve exceptions, strengthen internal controls, and ensure accurate and compliant reporting.Key Responsibilities:- Provide end-to-end support to the 1LOD Transaction Testing function by substantively reviewing a sample of financial transactions reported in the Banks regulatory and risk reports- Extract and analyze large datasets of the Banks financial transactions included in key reporting and implement a risk-based approach to define the review scope- Perform Adherence reviews on the Banks regulatory reporting tool to validate sampled financial transactions are complete and accurate- Prepare Adherence reports summarizing the results to key stakeholders and create sufficient workpaper documentation- Develop an understanding of the Banks financial transaction data and partner with key stakeholders to ensure consistent definitions exist for critical data elements- Stay abreast of changes in banking regulations and reporting requirements to ensure transaction testing aligns with current regulations and industry standards- Work independently and collectively with peers, demonstrate critical thought, attention to detail, and curiosity to drive solutionsQualifications Required:- Bachelors Degree with a minimum of 8 years of experience in data analysis within Banking or Financial Services Industries- Familiarity with regulatory reporting (FR Y-14, FR Y-9C, FR 2052a) and exposure to commercial and retail bank data- Experience in data profiling and analysis involving projects with high complexity- Excellent verbal and written communication skills- Strong experience in data extraction and analysis tools (SQL, Python, Excel) and exposure to regulatory reporting tools (Axiom)At FC Global Services India LLP,

Keyskills :
data analysisregulatory reportingcompliancedata profilingdata extractionSQLPythonExcelMS OfficeAxiomloan file reviews