Regulatory Reporting Consultant

Phyton Talent Advisors; New York (NY); On-site; USD 140,000 - 200,000; Full time

Job summary

Phyton Talent Advisors is seeking a contractor to lead and execute FR 2052a production, ensuring end-to-end data controls, governance, and clear documentation. The role oversees other Business Analysts and collaborates with data owners, SMEs, and technology teams to deliver timely regulatory reports.

Responsibilities include governance mapping, BRD creation, UAT leadership, and issue resolution with strong data analysis and Excel skills.

Qualifications

• 8+ years in Treasury, Liquidity Risk or Regulatory Reporting in banking.
• Direct hands-on FR 2052a production experience.
• 5+ years end-to-end report production, data validation and submission support.
• Experience writing BRDs, specs and data mapping docs.
• Experience leading UAT, test scripts, and defect management.
• Advanced Excel with large datasets.

Responsibilities

• Run FR 2052a production process daily and manage submissions.
• Maintain source-to-report mappings and governance controls.
• Coordinate with data owners, SMEs, and tech teams.
• Document controls, attestations, issues, and change management.

Skills

Treasury reporting

FR 2052a production

BRDs & specs

UAT leadership

Advanced Excel

Lead role

Stakeholder mgmt

Data mapping

Education

Bachelor's degree in Finance or related field

CPA/CFA/FRM/PMI-CDMP preferred

Tools

SQL

Data warehouses

Jira

Confluence

SharePoint

Reporting automation

Job description

Our client is looking for a contractor to provide hands-on execution support for FR 2052a production. The role will make sure the data used for regulatory reporting is well-controlled, traceable end-to-end, and backed by clear documentation and governance. The person in this seat will be a lead and will manage the other Business Analysts on the team. Their main deliverable is to follow the governance model and document controls across technology, maker/checkers, and report owners, covering ownership, attestations, issues, and change management.

Typical Day in the Role

• Run the FR 2052a production process, including:
• Source-to-report mappings, key calculations and material assumptions
• Writing BRDs for Technology
• Keeping version control and audit-ready evidence
• Partner with data owners, SMEs and technology teams to produce accurate, timely reporting
• Map processes to governance and controls (controls inventory, control descriptions, testing artifacts, issue management)
• Investigate data issues with Technology, Treasury, Finance, Risk and Data Management, and put sustainable fixes in place
• Manage the daily 2052a submission completed by other team members

Must-Have Requirements

• 8+ years in Treasury, Liquidity Risk Management, Regulatory Reporting, or Finance within a bank
• Direct, hands-on experience producing and managing the FR 2052a, ideally in a daily T+2 reporting environment
• Strong grasp of FR 2052a instructions, reporting schedules, data sourcing, regulatory interpretations and governance requirements
• 5+ years of recent experience running report production end-to-end: data validation, reconciliations, exception management, issue resolution, and regulatory submission support
• Experience writing BRDs, functional specifications, process flows and data mapping documentation
• Experience leading and running UAT, including writing test scripts, managing defects, and validating regulatory reporting enhancements
• Advanced Excel: complex formulas, data analysis, reconciliations, pivot tables and large datasets
• 5+ years in a lead role, managing the execution of assigned tasks

Nice-to-Have Skills

• Experience supporting other regulatory liquidity reports (LCR, NSFR, FR Y-15, 6G FR 2052a, Resolution Planning, Reg YY)
• Ability to assess new products, business initiatives, and transactions to decide FR 2052a reporting treatment and data requirements
• Strong knowledge of banking products and balance sheet activity: deposits, loans, secured funding, derivatives, prime brokerage, securities financing and capital markets products
• Familiarity with SQL, data warehouses, Jira, Confluence, SharePoint and reporting automation
• Experience supporting regulatory exams, internal audits, or remediation programs

Soft Skills

• Hands-on and focused on execution, willing to dig in and solve issues independently
• Strong attention to detail and committed to accurate, audit-ready work
• Willing to challenge assumptions, investigate discrepancies, and see issues through to resolution
• Strong stakeholder management and collaboration across business and technology teams
• Strong analytical and problem-solving skills
• Highly organized and able to manage several deliverables at once
• Effective in a fast-paced regulatory reporting environment with tight deadlines and shifting priorities

Education and Certifications

• Bachelor's degree in Finance, Accounting, Economics, Information Systems, or a related field, or equivalent experience
• Preferred: CPA, CFA, FRM, PMP, CBAP, or a data governance/control certification (e.g., CDMP), or equivalent practical experience