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Truist · 5 hours ago

Regulatory Data Assessment Analyst - Conformance.

Charlotte, NC

Full-time

Onsite

New Grad, Entry, Mid Level

0+ years exp

Truist is a financial corporation seeking a Regulatory Data Assessment Analyst - Conformance to research regulatory requirements and develop test cases for data quality assurance. The role involves analyzing results, documenting findings, and collaborating with stakeholders to enhance testing processes.

BankingFinanceFinancial Services

No H1B

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

Qualification

SQLSASRegulatory ReportingData ValidationData AnalysisAnalytical SkillsStakeholder CollaborationProblem-Solving SkillsEffective Communication

Required

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