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Senior Business Analyst - Regulatory Reporting

Job in Fayetteville, Cumberland County, North Carolina, 28305, USA
Listing for: Tandym-Group
Full Time position
Listed on 2026-09-24
Job specializations:
  • Finance & Banking
    Financial Reporting
Salary/Wage Range or Industry Benchmark: 91000 - 129000 USD Yearly USD 91000.00 129000.00 YEAR
Job Description & How to Apply Below

Senior Business Analyst – Regulatory Reporting (CR/512650) Charlotte, North Carolina

Salary: USD
80 - USD
80 per hour

A financial services organization is seeking a Senior BA for a regulatory reporting conformance testing engagement in Charlotte, NC or remote.

About the Opportunity:
  • Shift: Day shift
  • Schedule: Monday through Friday
  • Hours: Standard business
  • Setting: Hybrid or Remote (hybrid if local to Charlotte, NMC.
Responsibilities:
  • Support conformance testing for FR 2052a reporting, including validation of liquidity schedules, data attributes, business rules, and outputs
  • Provide secondary testing support for FFIEC 031 Call Report and FR Y-9C reporting initiatives
  • Develop and execute test scenarios, test cases, validation procedures, and expected results for regulatory reports and supporting data
  • Perform detailed validation of report calculations, business rules, data transformations, and reporting outputs
  • Investigate data discrepancies, reconcile results, manage defects, and partner with cross-functional teams to resolve reporting issues
Qualifications:
  • 7+ years of experience in Business Analysis, Regulatory Reporting, Data Analysis, or Conformance Testing within banking or financial services
  • Strong experience supporting FR 2052a regulatory reporting initiatives
  • Experience performing regulatory reporting testing, data validation, reconciliation, and defect management
  • Knowledge of FR 2052a, FFIEC 031 Call Report, and FR Y-9C reporting
  • Strong understanding of regulatory reporting data flows, calculations, schedules, and reporting methodologies
  • Experience with liquidity reporting data, treasury reporting processes, and regulatory reporting controls
  • Experience with source-to-target mapping, data lineage, and data traceability
  • Experience coordinating SIT, UAT, parallel testing, and production validation activities
  • Strong SQL and data analysis skills
  • Experience analyzing large volumes of treasury, finance, risk, and regulatory reporting data
  • Ability to identify, troubleshoot, and resolve complex data and reporting issues
  • Strong analytical, problem-solving, communication, and stakeholder management skills
Desired

Skills:
  • Experience supporting liquidity reporting, treasury transformation, or regulatory reporting modernization initiatives
  • Knowledge of Federal Reserve liquidity reporting and reporting governance processes
  • Exposure to FR Y-14M and FR Y-14Q reporting
  • Familiarity with BCBS 239 data governance principles
  • Experience using JIRA, Azure Dev Ops, ALM, or similar testing and defect management tools
  • Understanding of retail, commercial, consumer, wholesale banking, funding, liquidity, and balance sheet management processes
Position Requirements
10+ Years work experience
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