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Fifth Third Bank · 5 days ago

Regulatory Reporting QA Analyst

Cincinnati, OH

Full-time

Onsite

Entry, Mid Level

1+ years exp

Fifth Third Bank is a financial institution seeking a Regulatory Reporting QA Analyst to join their Regulatory Reporting Quality Assurance department. This role involves performing independent reviews of the Bank's regulatory reporting processes and ensuring compliance with established standards.

BankingCommercial LendingFinanceFinancial ExchangesFinancial ServicesLendingMedia and EntertainmentMortgage

No H1B

Responsibilities

Participate in the execution of all quality assurance review activities such as planning, testing, reporting and wrap up phases in compliance with the Regulatory Reporting Quality Assurance methodology / standards and within the established timeframes

Work with senior quality assurance staff to design test plans and review test results

Participate in documenting business processes and technology management processes related to the activity/report being reviewed. Execute testing of foundational controls to assess adequacy of control design and operational effectiveness in managing risk

Develop project management skills

Accumulate evidence to support the quality assurance review conclusions through high quality documentation and work papers

Work with senior quality assurance staff to develop findings and recommendations for inclusion in the quality assurance review report

Use knowledge of risk and control concepts and industry trends to identify control deficiencies and recommendation process improvement ideas. Participate in the regulatory reporting issue follow-up processes

Participate in the communication information to management through periodic update meetings, presentations, and quality assurance review reports

Monitor Regulatory Reporting policies and procedures for compliance with Agency issued reporting requirements

Establish, foster and maintain working relationships with peers and supervisory management within the business line and cross-functional lines to support an effective workflow and continuous communications. Deliver value to internal and external customer

Assist in the identification and continuous monitoring of risks and other potential exposures to the Bancorp. Assist in the execution of continuous monitoring activities that effectively assesses changing risk and the impact on internal controls and planned quality assurance review activities

Develop line of business and industry knowledge base and expertise to keep current on existing and emerging issues; apply this knowledge for the benefit of the Bank's risk-based quality assurance review program

Assist management in continuous improvement of the quality assurance review function through special projects and process development activities

Contribute to team effort by willingly sharing knowledge, being open to new ideas, applying knowledge in daily work, and building strong partnerships for learning and knowledge sharing

Perform other tasks as assigned

Qualification

AccountingFinancial ReportingRegulatory ReportingCPACIA CertificationMS-Windows ProficiencyProject ManagementCommunication SkillsLeadership SkillsTeam Collaboration

Required

Bachelor's degree with a focus on Accounting, Finance or Information Technology

One – two years' bank Audit, Accounting, Financial Reporting or large public accounting firm experience or three+ years' of general financial services industry experience

Proficient with MS-Windows and other related PC applications

Strong written and oral communication skills

Demonstrated leadership, coaching and project management skills

Results and goal oriented, possessing sound judgment and ability to apply logical/critical thought processes when developing business solutions

Demonstrated ability to work both individually and in a team environment and display a positive business presence and sound judgment with management and external personnel

Ability to maintain independence and objectivity in all aspects of position

Preferred

Banking or financial services experience preferred

Encouraged to pursue CPA, CIA or relevant certification

Benefits

Comprehensive benefits

Incentive compensation plan

Company

Fifth Third Bank

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Fifth Third Bancorp is a financial services company that specializes in small business, retail banking, and investments. It is a sub-organization of Fifth Third Bank.

Founded in 1858

Cincinnati, Ohio, USA

10001+ employees