Regulatory Compliance Consultant Position Available In Western Connecticut, Connecticut
Tallo's Job Summary: This job listing in Western Connecticut - CT has been recently added. Tallo will add a summary here for this job shortly.
Job Description
Regulatory Compliance Consultant
Title:
Regulatory Compliance Consultant
Location:
Stamford, CT (Onsite)
Experience:
4+ Years
Job Type:
Long Term Contract Job Description:
Work with
CUSTOMER
to understand requirements for regulatory reporting, frequency of the reports.
Gather and validate financial and operational data from various systems to ensure accuracy and consistency.
Prepare required regulatory reports (e.g. FR Y9-C, FR2900, Call Reports, Basel
III, FFIEC
etc.) as per
CUSTOMER
defined format.
Ensure compliance with all applicable regulatory requirements and CUSTOMER’s policies and existing process controls.
Monitor and help interpret changes in regulatory guidance, assess the impact and update reporting practices accordingly.
Identify, investigate and resolve exceptions or errors in reporting data.
Help in identifying the exceptional variance in the financial reporting compared to the previous period.
Collaborate with Risk and IT departments to gather necessary data inputs.
Assist
CUSTOMER
in regulatory exams, internal audits, and inquiries by regulators.
Assist in responding to auditor query related to financial reporting.
Develop and maintain documentation for all reporting processes and controls.
Identify opportunities to improve accuracy, efficiency and automation of reporting processes.
Support ad-hoc projects and management requests related to regulatory compliance and data analysis.
Identify the opportunities for consolidation and automation of financial reporting & regulatory reporting.
Ensure that all deliverables are delivered on time.
Conduct a thorough review of all deliverables provided by VENDOR.
Manage the team capacity, throughput.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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Dice Id:
91126533
Position Id:
Kanha103
