Business Analyst CCAR - Regulatory Analyst

  • Role : Business Analyst CCAR - Regulatory Analyst
  • Position ID :BSA-210
  • Location :Santa Clara, CA
  • Duration:Full Time
  • Posting Date:19/12/2017
  • Closing Date:19/01/2018
  • BACCAR - Regulatory Analyst Regulatory Reporting
  • Develop subject matter expertise and business understanding of complex and varying data sources.

  • Production of submission materials for the CCAR/DFAST regulatory compliance for a large bank .

  • Perform gap analysis between the regulatory expectations and the existing practice of the bank. Proactively identify the solutions for the evolving regulatory expectations.

  • Partner with Treasury, Risk and Finance departments to facilitate the quantitative and qualitative data requirements.

  • Facilitate in aggregation of stress forecasts under the Baseline, Adverse and Severely Adverse scenarios

  • Monitor & manage the CCAR project for the respective workstream and timely escalation to the key stakeholders

  • Compute & publish regulatory schedules (14M, 14Q, 14A) and perform robust validation against the golden source

  • Production of regulatory schedule on Axiom reporting platform

  • Contribute to the process improvement initiatives and provide ideas for streamlining the process

  • Closely work with IT team as a SME to guide them in development of the reporting platform and facilitate with the UAT test

  • Liaison with IT to incorporate CCAR data requirements in the Client Data Warehouse architecture