Lead Analyst - Transaction Testing (US Regulatory Reporting)
This role is for a Lead Analyst at First Citizens India, a global capability center for a major U.S. financial institution, focused on the transaction testing function within regulatory and risk reporting. You will perform end-to-end data validation and analysis to ensure accurate regulatory reporting, collaborating with accounting, finance, and compliance teams. Candidates must possess significant experience with financial transaction data and regulatory reporting tools like Axiom. This position requires strong proficiency in data extraction and analysis using SQL and Python.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
8+ years
Function
Finance
Work mode
Hybrid, India
Company
Tier 2
What you will work on
This role is for a Lead Analyst at First Citizens India, a global capability center for a major U.S. financial institution, focused on the transaction testing function within regulatory and risk reporting. You will perform end-to-end data validation and analysis to ensure accurate regulatory reporting, collaborating with accounting, finance, and compliance teams. Candidates must possess significant experience with financial transaction data and regulatory reporting tools like Axiom. This position requires strong proficiency in data extraction and analysis using SQL and Python.
TAL's take
Solid role at a stable global bank GCC, requires specialized financial regulatory domain expertise.
Very clear responsibilities, domain focus, and tool stack requirements for a specific regulatory reporting function.
Must haves
- 8+ years experience in data analysis in banking or financial services
- Experience in audit, regulatory reporting, compliance, or loan file reviews
- Familiarity with regulatory reporting (FR Y-14, FR Y-9C, FR 2052a)
- Strong experience in data extraction and analysis tools (SQL, Python, Excel)
- Ability to analyze and interpret large datasets of financial transactions
Tools and skills
About the company
Global bank GCC in India, well-established financial institution but not a high-growth tech unicorn.
Posts mentioning First Citizens India
First Bike Suggestion 🚲
Looking to get my first bike, I have used Gixxer 250 sf from my friend and ktm before , but looking to get a new bike from the list, please share your experience & help me choose from my list. I did some initial research and looking for test drive this weekend. Would be good to hear from bike enthusiasts.
First job offer
Hi, I recently graduated from college and got an offer from a startup where I'll work as a MERN stack developer. I have no previous experience except for a 2-month internship I did during my college time. I am offered 2.4 lpa. Should I accept or negotiate for more? Is this inline with industry standards for this role ?
Mumbai Bans Digging of Newly Paved Roads
- The Brihanmumbai Municipal Corporation (BMC) has announced a complete ban on digging newly paved roads in Mumbai. - All road concretisation work must be completed by May 31, as per the directives issued by civic commissioner Bhushan Gagrani. - The decision follows numerous complaints from citizens about freshly built roads being repeatedly dug up. - The BMC has issued work orders for cement concretisation of 324 km in the island city and 377 km in the suburbs. - The aim is to complete 75% of the concretisation work in the first phase to avoid inconvenience to citizens. Source: [Hindustan Times](https://www.hindustantimes.com/india-news/mumbai-civic-body-bans-digging-of-new-roads-101741233191776.html), [Hindustan Times](https://www.hindustantimes.com/cities/mumbai-news/no-more-digging-concretisation-drive-to-end-on-may-31-bmc-101741202589399.html), [Times Now News](https://www.timesnownews.com/mumbai/brihanmumbai-municipal-corporation-s-big-decision-no-digging-of-newly-paved-roads-and-concretisation-work-allowed-in-mumbai-hereswhy-article-118746591)