Senior Compliance, and Regulatory Reporting Analyst Job at CoreAi Consulting, Phoenix, AZ

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  • CoreAi Consulting
  • Phoenix, AZ

Job Description

Job Summary:

We are seeking an accomplished Senior Compliance, and Regulatory Reporting Analyst with over 10 years of experience in banking, finance, and insurance domains. The ideal candidate brings a strong background in regulatory compliance (Basel I/II/III, CCAR, LCR, NSFR), financial analytics, credit risk modeling, and enterprise data integration. This role will focus on enabling data-driven regulatory reporting, developing risk control frameworks, and driving compliance with industry standards through robust data governance and business process optimization.

Key Responsibilities:

  • Lead the design, development, and validation of Basel III, CCAR, and LCR regulatory reporting frameworks including Call Reports, Liquidity Reports, and Stress Testing.
  • Analyze and document business requirements for credit risk, market risk, and capital market analytics; develop models using Python, SAS, and SQL.
  • Support compliance efforts in AML/KYC, BSA/FinCEN, FATF, and CECL, including onboarding, due diligence, and transaction monitoring.
  • Drive data migration initiatives from legacy systems to enterprise data warehouses; ensure high data integrity through S2T mapping, validation, and governance.
  • Create interactive dashboards and risk performance reports using Power BI, Tableau, and Business Objects for decision support and executive reporting.
  • Collaborate with cross-functional teams to enhance digital lending workflows, loan origination systems, and credit evaluation models.
  • Maintain traceability and data quality for regulatory audits; implement data lineage, risk controls, and test plans to support UAT and audit readiness.
  • Serve as a liaison between business, compliance, and engineering teams to translate strategic goals into technical and analytical solutions.

Required Qualifications:

  • 10+ years of experience in business data analysis, risk control, and financial reporting within regulated environments.
  • Strong knowledge of Basel I/II/III, CCAR, LCR, NSFR, and regulatory data standards.
  • Proficiency in SQL, Python, and SAS for financial modeling and data transformation.
  • Expertise in BI tools such as Tableau, Power BI, and Excel for dynamic reporting.
  • Hands-on experience with credit risk modeling (PD, LGD, EAD) and stress testing.
  • Proven background in AML/KYC, BSA compliance, and fraud analytics.
  • Experience with Agile/Scrum, Jira, Confluence, and stakeholder management.
  • Strong documentation skills (BRD, FRD, UAT scripts, risk assessments).

Preferred Skills:

  • Familiarity with Salesforce, Snowflake, AWS, and enterprise reporting platforms.
  • Experience in wholesale and retail lending environments.
  • Knowledge of SR 11-7 model risk management practices.
  • Understanding of capital markets (equities, fixed income, derivatives, FX).

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