Data Analyst (Compliance Reporting)

The Alacer group - Los Angeles, CA (30+ days ago)4.8


  • Lead Reporting remediation workstream activities, including analysis of impacts to reporting process and evaluation of reporting activities for compliance
  • Establish connectivity with reporting contacts in Compliance
  • Develop reporting standards and work with business partners to ensure awareness
  • Develop periodic reconciliation process to ensure data is being gathered standard

Skills

  • Minimum of 5 to 7 years’ experience within the banking and financial sector, with a focus on Federal and State laws, regulations, risk management, or a combination of these disciplines
  • Strong management reporting skills with meticulous attention to detail;
  • Strong presentation and written communications skills; ability to interact with and influence senior executive management across the organization in order to achieve best practices and optimal business outcomes;
  • Strong MS Office skills with ability to utilize tools to keep organized records across large inventories of information
  • Strong organization skills with ability to retain information and recall upon such in order to ensure reporting standards are met and continually improved * Demonstrated ability to lead key initiatives, think strategically, and collaborate with partners on developing best practices;
  • Strong academic credentials – minimum BA or BS degree from an accredited university, professional qualification such as Certified Regulatory Compliance Manger, Certified Internal Auditor, or other related professional certification;

Job Type: Contract

Salary: $40.00 /hour

Experience:

  • banking: 4 years (Required)
  • Compliance Reporting: 2 years (Preferred)
  • Excel: 3 years (Preferred)
  • SQL: 3 years (Preferred)

Education:

  • Bachelor's (Preferred)

Location:

  • Los Angeles, CA (Preferred)

Work authorization:

  • United States (Required)