What are the responsibilities and job description for the Transaction Regulatory Reporting Analyst position at Dizer Corp?
Job Details
Title : Transaction Regulatory Reporting Analyst
Location : NYC, NY
Hybrid - 3 days a week
Responsibility:
- Perform substantive analysis to gather requirements including data tracing from trade capture systems to the regulatory reporting
- Lead independent Implementation on Transaction regulatory reporting.
- Design Control Models to validate and test requirements.
- Perform data analysis to identify anomalies as part of findings, based on facilitation with stake holders.
- Maintain up-to-date knowledge of financial/regulatory reporting requirements.
- Document findings, determine root cause of action and conclusions with reporting to the stakeholders
- Implementing data entry validation checks to ensure accurate and valid data.
- Conducting data reconciliation to identify discrepancies or inconsistencies.
- Performing data quality checks to address issues such as missing values or duplicate records.
- Verifying data accuracy through independent cross-checks and audits.
- Establishing data governance policies and controls to maintain data accuracy.
- Monitoring and reporting mechanisms to track data accuracy.
- Continuously improving data accuracy processes and controls based on feedback and best practices.
Non-technical skills:
- Understanding of Transaction reg reporting
- US CFTC , CAT , OFR, 605-606 etc
- UK PTT, EMIR , MIFID etc
- APAC MAS, DSOL etc
- Ability to translate business requirements into technical specifications and ensure they meet stakeholder expectations.
- Highly detail-oriented with excellent communication and analytical skills.
- Ability to effectively communicate between development and business teams.
- Familiarity with financial products and trade lifecycle.
- Proven track record of building strong collaborative relationships with business partners and department leads.
Tech Skills:
- Proficient in writing, updating, and executing SQL queries.
- Strong excel skills.
- Basic ability to read code.
- Knowledge of Python, particularly pandas Data frame.
- Familiarity with validation and control points for data accuracy.
Thanks & Regards
Shobana Prabhakar |Technical Recruiter |Dizer Corp.
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