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Job Description

Insight Global is seeking a Senior Financial Analyst to work within our large banking clients Finance division. This team runs transaction testing for regulatory reporting, specifically 2052a and SCCL. This individual will be joining the team to perform controls work and will be validating that the data submitted is correct. This role is critical in ensuring the accuracy, completeness, and integrity of data reported to regulatory bodies through rigorous transaction testing and data validation processes. The ideal candidate will have a strong background in financial analysis, regulatory frameworks, and data governance within the banking sector.

Lead and execute transaction-level testing to validate the accuracy of data used in regulatory reports (e.g., 2052a, SCCL, FR Y-9C, FFIEC 031, etc.)

Trace transactions from source systems through data transformation layers to final regulatory reports, ensuring data integrity and compliance.

Collaborate with data owners, IT, and reporting teams to understand data flows, mappings, and transformation logic.

Identify and document data quality issues, root causes, and recommend remediation strategies.

Support internal and external audits and regulatory exams by providing detailed documentation and walkthroughs of transaction testing procedures.

Develop and maintain testing scripts, sampling methodologies, and control frameworks.

Monitor changes in regulatory requirements and assess their impact on transaction testing and reporting processes.

Provide insights and recommendations to improve data governance, reporting accuracy, and operational efficiency.

We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to Human Resources Request Form (https://airtable.com/app21VjYyxLDIX0ez/shrOg4IQS1J6dRiMo) . The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) .

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

Skills and Requirements

6-10 years of experience in Regulatory Reporting, Financial Controls, or Audit

Transaction testing and data validation experience

Strong understanding of U.S. regulatory reporting requirements (e.g. 2052a, Y15, FR Y-9C, SCCL, CCAR, FFIEC 102, etc.)

Intermediate Excel skills (pivot tables, VLOOKUPs)

Strong analysis experience and ability to right the ask questions

Bachelors Degree Knowledge of Axiom

Knowledge of Loan IQ null

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [email protected].