Regulatory Reporting Analyst – Transaction Testing

About the position

Our client is seeking an experienced Regulatory Reporting Analyst – Transaction Testing to support regulatory reporting remediation, specifically focusing on HRR/Structure Reports and MRIA 1 & 2 transaction testing. This role performs hands‑on testing, documentation, and validation of financial and regulatory data to ensure accuracy, completeness, and alignment with regulatory expectations. This position requires strong experience with regulatory reporting, transaction‑level testing, data lineage, and financial controls within a banking environment. No Visa Sponsorship Contract Duration: 2 months | W2 Compensation is experienced based Work Model: Remote (U.S. Based) Requirements: Transaction Testing & Workpaper Development Validate data accuracy from source systems GL regulatory schedules. Evaluate evidence for completeness, appropriateness, and traceability. Document testing steps, results, and exceptions in clear, regulator‑ready workpapers. Perform sample‑based transaction testing for MRIA 1 & 2 in accordance with defined testing methodologies. Regulatory Reporting Support Assist in validating corrections, remediation activities, and control enhancements. Review and validate data used in HRR / Structure Reports and related regulatory filings. Support tie‑outs, reconciliations, and variance analysis across financial and regulatory data sets. Controls, Data Quality & Issue Management Identify data quality issues and support root‑cause analysis. Assess control design and operating effectiveness related to regulatory reporting processes. Document findings, gaps, and remediation recommendations in a clear, defensible format. Cross‑Functional Collaboration Work with reporting, finance, risk, audit, and data teams to obtain evidence and clarify data flows. Support preparation for regulatory exams, walkthroughs, and validation activities. Qualifications/Must-Haves: Strong analytical and documentation skills. High attention to detail and commitment to accuracy. Proficiency in Excel; familiarity with SQL or data tools is a plus. Ability to produce clear, concise, regulator‑ready documentation. Ability to work independently in a structured, deadline‑driven environment. Strong understanding of data lineage, reconciliations, and financial data flows. 5+ years of experience in regulatory reporting, internal audit, risk & controls, or financial data validation within a bank or Big 4 environment. Hands‑on experience with at least one major regulatory report (e.g., FR Y‑9C, FR Y‑14, Call Reports, FR Y‑15) Demonstrated experience performing transaction testing, sample selection, evidence evaluation, or control testing. Bachelor's degree in Accounting, Finance, Economics, Business, Information Systems, or a related field. Preferred Skills: Background in Big 4 advisory, regulatory reporting, or internal audit. Experience in CCAR, DFAST, capital planning, or financial reporting controls. Prior involvement in MRIA/MRA remediation, regulatory exams, or validation work.

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