LFI Data Analyst: Regulatory Reporting & Insights

Insight Global; Phoenix (AZ); On-site; USD 85,000 - 120,000; Full time

Job summary

Insight Global is seeking a Data Analyst – LFI to join the Business Data Governance team in Phoenix. You will gather, analyze, and report on key business data to support Large Financial Institution readiness, becoming a SME in Reg YY regulations over time.

The role involves coordinating with multiple stakeholders, performing data validation, and developing visualizations to communicate insights. Strong SQL, Excel, and data visualization skills are essential.

Qualifications

• 5 years of experience in data analysis or a similar role.
• Experience with data analysis tools (SQL, Excel) and data visualization platforms (Tableau, Power BI).
• Experience with project management and handling multiple priorities/deliverables.
• Willingness to learn Reg YY regulations (e.g., FR 2052a, FR Y-14, FR Y-15).
• Knowledge of general banking operations and regulatory obligations.
• Strong collaboration within a team and effective communication.

Responsibilities

• Develop business requirements to support LFI readiness under FRB regulations for Category IV institutions.
• Provide input to Technology to ensure successful implementation.
• Perform UAT tests to ensure data accuracy and integrity.
• Lead workshops to refine requirements, defects, or questions.
• Understand FR 2052a, FR Y-14, FR Y-15 rules and reflect changes in business docs.
• Ensure accuracy and timeliness of reports to stakeholders.
• Regularly update and optimize reporting processes for accuracy and efficiency.
• Analyze datasets to identify trends and improvement areas.
• Validate data and perform quality checks.
• Partner with teams to gather data requirements and analytical needs.
• Use SQL for querying and data analysis.
• Document data sourcing processes and methodologies.
• Develop data visualizations to communicate key metrics.

Skills

Analytical skills

Attention to detail

Team collaboration

Written and verbal communication

Education

Bachelor's degree or higher in Accounting, Finance, Business Administration, Technology, or related field

Tools

SQL

Excel

Tableau

Power BI

Job description

Insight Global is seeking a Data Analyst – LFI to join the Business Data Governance team in Phoenix. You will gather, analyze, and report on key business data to support Large Financial Institution readiness, becoming a SME in Reg YY regulations over time.

The role involves coordinating with multiple stakeholders, performing data validation, and developing visualizations to communicate insights. Strong SQL, Excel, and data visualization skills are essential.