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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. This 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. Senior Specialist to support control testing efforts and document outcomes to assist senior staff in governance activities. The role collaborates with cross-functional partners to clarify data requirements and escalate findings. Senior Specialists may provide guidance to more junior staff and help implement process enhancements.



This role supports automation and continuous improvement efforts through hands-on involvement in process reviews and also mentors junior team members, ensuring adherence to operational best practices. A successful Senior Specialist

Key Responsibilities:
- Reporting & Execution:
- In charge of the timely and accurate submission of non-financial regulatory reports covering different jurisdictions and products.
- Reconcile positions to ensure the completeness, accuracy, and timeliness of reporting.
- Resolve issues related to regulatory reporting and escalate more complex ones as appropriate.
- Drive the implementation of new or amended regulations by taking a primary role in end-to-end testing and validation.
- Process Improvement & Projects:
- Identify and suggest improvements to streamline processes, mitigate risks, and enhance process documentation.
- Act as the subject matter expert for the Regulatory reporting Automation and Process improvement projects.
- Draft Business Requirements for syst

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