Regulatory Reporting & Analytics Specialist

Bank of America; United States; On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America is seeking an analyst to support regulatory reporting across Mexico and Brazil. This role will perform data validation, reconciliations, and control procedures to ensure submissions meet regulatory deadlines and data quality standards.

The analyst will execute preventive and detective controls, maintain evidentiary support, and collaborate with Operations, Technology, Compliance, and Finance to strengthen the control environment.

Qualifications

• Prepare, review, and submit regulatory reports in accordance with procedures and deadlines.
• Execute preventive and detective controls to ensure completeness, accuracy, and timeliness of submissions.
• Perform report validations, reconciliations, QA reviews, and control checks prior to submission.
• Maintain evidence supporting key controls and reporting activities per regulatory and internal policies.
• Monitor reporting processes and identify risks that could impact accuracy or timing.
• Identify, investigate, and escalate data quality issues and reporting exceptions.
• Perform root cause analysis and support remediation for deficiencies.
• Collaborate with data providers, technology teams, and business stakeholders to resolve data discrepancies.
• Support implementation of new regulatory requirements, report changes, and system enhancements.
• Participate in testing, validation, and readiness activities for new reports and changes.
• Maintain procedures, reporting inventories, control documentation, and runbooks.
• Support internal audits, compliance reviews, examinations, and risk assessments with documentation.

Responsibilities

• Prepare, review, and submit regulatory and non‑financial regulatory reports on time.
• Execute controls to ensure accuracy and completeness of submissions.
• Perform report validations, reconciliations, and quality checks prior to submission.
• Maintain evidence supporting controls and reporting activities.
• Monitor processes and identify risks affecting report quality and timing.
• Investigate data quality issues and elevate as needed.
• Conduct root cause analyses and assist remediation.
• Partner with data providers and tech teams to resolve discrepancies.
• Support regulatory changes and process improvements.
• Participate in testing and readiness activities for new reports.

Skills

Regulatory Reporting Operations

Control Execution and Monitoring

Data Analysis and Reconciliation

Data Quality Management

Risk and Control Management

Issue Identification and Escalation

Root Cause Analysis

Audit and Regulatory Support

Process Documentation

Advanced Microsoft Excel

Reporting and Data Validation

Job description

Bank of America is seeking an analyst to support regulatory reporting across Mexico and Brazil. This role will perform data validation, reconciliations, and control procedures to ensure submissions meet regulatory deadlines and data quality standards.

The analyst will execute preventive and detective controls, maintain evidentiary support, and collaborate with Operations, Technology, Compliance, and Finance to strengthen the control environment.