Regulatory Reporting Functional SME

Job Overview:

• In the role of Regulatory Reporting Functional Subject Matter Expert (SME), you will leverage your domain knowledge to enhance banking regulatory reporting processes, focusing on reporting controls, data quality reconciliation, report field mapping, and audit evidence workflows.
• Your collaboration will extend to product data engineering, quality assurance, and architecture teams to develop effective regulatory reporting assurance capabilities.

Primary Duties:

• A minimum of 5 years of expertise in banking regulatory reporting, finance regulatory controls, risk reporting, reporting operations, data quality, or regulatory technology initiatives.
• A robust understanding of the source-to-report lifecycle, including report field mapping, data validation, reconciliation, control execution, exception management, and the provision of audit evidence.
• Proficient in defining functional requirements, test scenarios, data rules, mapping logic, and business acceptance criteria for reporting solutions.
• Familiarity with platforms for regulatory reporting, data warehouses, report production tools, control frameworks, or finance risk reporting operations.
• A strong capability to assess data outputs, control results, reconciliations, and AI-generated explanations for business accuracy.

Technical Qualifications:

• Experience with AxiomSL, AxiomCV, regulatory reporting automation, MDRM, report field mapping, CCAR, FR Y-14, Call Reports, liquidity, capital, or risk reporting is highly desirable.
• Exposure to data lineage, BCBS 239 reconciliation platforms, workflow tools, audit packs, or regulatory reporting transformation projects.
• Experience in supporting regulatory change impact assessments, reporting controls remediation, or audit responses to regulatory examinations.
• Familiarity with AI-assisted reporting narratives, control explanations, variance explanations, or evidence summarization.
• Experience with SQL for data analysis, business rules, data quality profiling, or reporting datasets is advantageous.

Desired Expertise:

Domain->Banking->Banking Basics->Investment Banking, Domain->Banking->Compliance & Regulations, Domain->Banking Risk - Operational Risk->Credit Risk, Technology->Regulatory Compliance->Regulatory Compliance System