Regulatory Data Assessment Analyst researching regulatory compliance for financial services at Truist Bank. Collaborating with stakeholders to validate data quality and enhance testing processes.
Responsibilities
Research and interpret regulatory requirements and instructions to inform testing activities.
Review reporting logic and system code for alignment with regulatory requirements.
Based on regulatory requirements and logic review, develop structured test scripts and design test cases with clear Pass and Fail scenarios to validate data accuracy and identify data quality issues.
Write and execute SQL and SAS queries to perform data validation and confirm results.
Analyze and interpret test results, identify issues, and escalate findings as appropriate.
Document results and observations in a clear, detailed, and audit-ready manner.
Engage with stakeholders to review results and communicate findings.
Contribute to process improvements to enhance testing accuracy, consistency, and efficiency.
Requirements
Bachelor’s degree and zero to four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training
Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests
Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes
Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment
Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.)
Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark
Experience in managing multiple projects with tight deadlines in a collaborative environment
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