Truist
Regulatory Data Assessment Analyst - Conformance.
Truist, Charlotte, North Carolina, United States, 28245
Regulatory Data Assessment Analyst - Conformance.
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Regulatory Data Assessment Analyst - Conformance.
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Truist Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL and SAS queries to implement test cases, analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support remediation, and contribute to continuous improvements and expansion of testing processes. Essential Duties And Responsibilities
Research and interpret regulatory requirements and instructions to inform testing activities. Review reporting logic and system code for alignment with regulatory requirements. Based on regulatory requirements and logic review, develop structured test scripts and design test cases with clear Pass and Fail scenarios to validate data accuracy and identify data quality issues. Write and execute SQL and SAS queries to perform data validation and confirm results. Analyze and interpret test results, identify issues, and escalate findings as appropriate. Document results and observations in a clear, detailed, and audit-ready manner. Engage with stakeholders to review results and communicate findings. Contribute to process improvements to enhance testing accuracy, consistency, and efficiency. Qualifications
Required Qualifications: Bachelor’s degree and zero to four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.) Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark Experience in managing multiple projects with tight deadlines in a collaborative environment Preferred Qualifications: Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a). Proficiency in SQL and SAS for data validation and test case execution. Experience in conformance or data quality testing, including test case development and execution Ability to interpret requirements and translate requirements into SQL or SAS queries Strong analytical and problem-solving skills with a high attention to detail. Ability to work independently with minimal supervision. Effective communication skills with the ability to clearly present findings to stakeholders. Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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Join to apply for the
Regulatory Data Assessment Analyst - Conformance.
role at
Truist Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL and SAS queries to implement test cases, analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support remediation, and contribute to continuous improvements and expansion of testing processes. Essential Duties And Responsibilities
Research and interpret regulatory requirements and instructions to inform testing activities. Review reporting logic and system code for alignment with regulatory requirements. Based on regulatory requirements and logic review, develop structured test scripts and design test cases with clear Pass and Fail scenarios to validate data accuracy and identify data quality issues. Write and execute SQL and SAS queries to perform data validation and confirm results. Analyze and interpret test results, identify issues, and escalate findings as appropriate. Document results and observations in a clear, detailed, and audit-ready manner. Engage with stakeholders to review results and communicate findings. Contribute to process improvements to enhance testing accuracy, consistency, and efficiency. Qualifications
Required Qualifications: Bachelor’s degree and zero to four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.) Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark Experience in managing multiple projects with tight deadlines in a collaborative environment Preferred Qualifications: Strong knowledge of regulatory reporting requirements, (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a). Proficiency in SQL and SAS for data validation and test case execution. Experience in conformance or data quality testing, including test case development and execution Ability to interpret requirements and translate requirements into SQL or SAS queries Strong analytical and problem-solving skills with a high attention to detail. Ability to work independently with minimal supervision. Effective communication skills with the ability to clearly present findings to stakeholders. Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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