Sr. Analyst, Regulatory Reporting Qa

Capital One

Muntinlupa City, Philippines
On-site
Ffiec 031 call report
Fr-y-9c regulatory filings
Fr 2052a reporting
Capital One is seeking a Senior Analyst for its Regulatory Reporting Quality Assurance (RRQA) team in Muntinlupa City, Philippines. The role involves leading data integrity reviews and ensuring the accuracy of regulatory filings, contributing to the company's compliance with regulatory standards

Matching Summary

Match Score: 85

Capital One is seeking a Senior Analyst for its Regulatory Reporting Quality Assurance (RRQA) team in Muntinlupa City, Philippines. The role involves leading data integrity reviews and ensuring the accuracy of regulatory filings, contributing to the company's compliance with regulatory standards.

Skills & Requirements

Must-have

  • FFIEC 031 Call Report
  • FR-Y-9C regulatory filings
  • FR 2052a reporting
  • FR Y-14 M Q A reports
  • substantive testing of data
  • control environment review

Nice-to-have

  • advisory role in control strengthening
  • regulatory expectation alignment
  • independent validation experience

Key Requirements

  • Experience with regulatory reporting frameworks
  • Knowledge of banking compliance standards
  • Ability to perform substantive testing

Work Rights

Not specified

Tailored Resume

Cover Letter