Onsite Regulatory Data Assessment Analyst – Conformance

Posted 10 hours ago

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About the role

  • 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

Benefits

  • medical
  • dental
  • vision
  • life insurance
  • disability
  • accidental death and dismemberment
  • tax-preferred savings accounts
  • 401k plan
  • 10 days of vacation
  • 10 sick days
  • paid holidays

Job title

Regulatory Data Assessment Analyst – Conformance

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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