Cash and Trade Processing Analyst 2

Non-Financial Regulatory Reporting Operations Senior Analyst 2 - C10

Job Description

The Non-Financial Regulatory Reporting Operations Senior Specialist provides support in the execution of regulatory reporting processes, handling complex data preparation, validation, and documentation tasks. This role applies a strong understanding of regulatory data requirements and internal standards to perform control activities. The role performs defined control procedures and assists with pre and post‑submission checks to ensure accuracy and completeness. Senior Specialists contribute to issue identification and participate in root cause analysis discussions, support control testing efforts, and document outcomes to assist senior staff in governance activities. They collaborate with cross‑functional partners to clarify data requirements and escalating findings, provide guidance to junior staff, and help implement process enhancements. The role supports automation and continu...