Truist Bank is seeking a Regulatory Data Assessment Analyst to conduct regulatory requirement research and develop test cases for data validation and conformance. The ideal candidate should possess strong analytical skills, familiarity with SQL and SAS, and an understanding of regulatory reporting requirements
Job Summary
Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues.
Develops SQL and SAS queries to implement test cases, analyzes results, and documents findings in an audit-ready manner.
The analyst collaborates with stakeholders to review results and communicate issues, support remediation, and contribute to continuous improvements and expansion of testing processes.
Matching Summary
Match Score: 85
Truist Bank is seeking a Regulatory Data Assessment Analyst to conduct regulatory requirement research and develop test cases for data validation and conformance. The ideal candidate should possess strong analytical skills, familiarity with SQL and SAS, and an understanding of regulatory reporting requirements.
Skills & Requirements
Must-have
Research regulatory requirements
Develop test cases
SQL and SAS query development
Analyze reporting logic
Identify data quality issues
Document findings in audit-ready manner
Nice-to-have
Collaborate with stakeholders
Support remediation efforts
Contribute to continuous improvement
Key Requirements
Bachelor’s degree or equivalent
Experience in a quantitative field
Understanding of statistical methods
Familiarity with linear algebra and calculus
Data cleansing and preparation methodologies
Strong familiarity with data extraction (SQL, JQuery)
Working knowledge of Hadoop, Pig, Hive, NoSQL, Spark