Data Analyst - Regulatory Data and Systems (New or Recent Graduate Opportunity) jobs in United States
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BMO · 10 hours ago

Data Analyst - Regulatory Data and Systems (New or Recent Graduate Opportunity)

BMO is a financial institution that is seeking a new or recent graduate for the position of Data Analyst in Regulatory Data and Systems. The role involves sourcing, validating, and analyzing data for regulatory reporting while supporting risk management functions and reporting solutions.

BankingCrowdfundingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Participate in the sourcing, validation, analysis, and reconciliation of data used for FR 2052a, CCAR FR Y-14, FR 2028D, FR Y-9C, FFIEC031/041, and FDIC 370 Regulatory reporting
Analyze commercial and consumer loan and portfolio data, advising management of trends and any significant changes in the quantity and quality of the data elements being reported
Analyze data related to securities, derivatives, repos, and other trading products advising management of trends and any significant changes in the quantity and quality of the data elements being reported
Participate in initiatives designed to improve existing processes or create new processes, and address changes to regulatory reporting requirements
Perform prescribed analysis and ad hoc portfolio monitoring/reporting activities as assigned
Perform prescribed data extraction and reporting activities as directed
Knowledge of data governance and data management principles and processes
Moderate experience with SQL
Proficient with MS Office (Word, Visio, PowerPoint, Outlook) and SharePoint
Strong natural affinity for structuring and organizing large amounts of data in order to satisfy continually evolving reporting needs
Comfortable working both independently and collaboratively in a dynamic and fast-paced team environment
Results oriented and delivery focused
Designs, develops, and implements reporting solutions to meet management and regulatory reporting requirements
Provides advice and guidance to assigned business/group on implementation of analytical and reporting solutions
Executes work to deliver timely, accurate, and efficient service for scheduled reporting production processes
Supports the maintenance, monitoring, and measurement of key risk indicators to internal & external stakeholders
Analyses data and information to provide risk-related insights and recommendations for the assigned portfolio e.g. capital at risk modeling, risk/return assessments, etc
Supports the interpretation of internal and external policies and regulatory requirements relevant to the analytics and reporting mandate e.g. regulatory reporting
Works with various data owners to discover and select available data sources from internal sources and external vendors (e.g. lending system, payment system, external credit rating system) to fulfill analytical needs
Ensures strong governance and effective controls across risk reporting activities and information in accordance with enterprise standards
Analyzes data and highlights significant information including variances, trends, opportunities and exposures; escalates as required
Provides information and supports the process for internal and external audits
Gathers and formats data into regular and ad-hoc reports, and dashboards
Supports development and execution of strategic initiatives in collaboration with internal and external stakeholders
Builds effective relationships with internal/external stakeholders
Supports the maintenance of operational procedures and processes related to analytical and reporting processes
Supports the development of tools and delivery of training focused on awareness and understanding of key data elements used in risk reporting
Participates in the design, implementation and management of core business processes to ensure the accuracy of risk data used in reporting
Organizes work information to ensure accuracy and completeness
Thinks creatively and proposes new solutions
Exercises judgment to identify, diagnose, and solve problems within given rules
Works mostly independently
Broader work or accountabilities may be assigned as needed

Qualification

Data AnalyticsRisk ManagementSQLRegulatory ReportingData GovernanceAnalytical SkillsInfluence SkillsCommunication SkillsCollaboration SkillsProblem Solving

Required

Typically between 3 – 5 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience
Knowledge of risk management metrics, KPIs and KRIs
Knowledge of industry trends and regulatory requirements for risk reporting
Product knowledge for the designated business/portfolio
Knowledge of risk management theory, processes and portfolio management reporting techniques
Knowledge of reporting & analytics concepts and applications
Knowledge of risk systems technology
Specialized knowledge from education and/or business experience
Verbal & written communication skills - In-depth
Collaboration & team skills - In-depth
Analytical and problem solving skills - In-depth
Influence skills - In-depth

Benefits

Health insurance
Tuition reimbursement
Accident and life insurance
Retirement savings plans

Company

We’re a bank, but there’s more to it than that. ​ When you join BMO, it opens a world of opportunities.

H1B Sponsorship

BMO has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7)
2024 (2)
2023 (6)
2022 (4)
2021 (2)
2020 (2)

Funding

Current Stage
Public Company
Total Funding
$7.54B
2025-10-23Post Ipo Debt· $142.91M
2025-02-26Post Ipo Debt· $871.76M
2024-07-09Post Ipo Debt· $750M

Leadership Team

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David Casper
U.S. Chief Executive Officer
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Azam Dawood
Head Of Sourcing
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Company data provided by crunchbase