Regulatory Reporting Analyst: Banking: 6 Months Ftc
5 months ago
**Regulatory Reporting Analyst: Banking: 6 months FTC**
**Key Requirements**:
- Regulatory reporting: creating and maintaining reports that keep the company in compliance with government regulations.
- Ability to work independently on projects with attention to detail.
- Ability to communicate effectively and convey information.
- Review reports for accuracy and completeness before releasing.
- Reving incoming reports to identify trends or issues that may require additional investigation.
- Writing reports summarizing findings of investigations.
- Conducting audits to ensure compliance with regulations.
- Analyzing data to identify potential risks and help prevent fraudulent activities.
**Minimum must have’s**:
- Bachelor’s Degree: Finance l Accounting l Business Administration
- Data Analysis l Advanced Communication Skills l Critical Thinking and effective Decision-Making l Problem Solving l Identifying Solutions l
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