Regulatory Specialist

Qualis1 Inc.; United States; On-site; USD 70,000 - 100,000; Full time

Job summary

Qualis1 Inc. is seeking an experienced Regulatory Reporting Data Analyst to support liquidity reporting and regulatory compliance within the banking sector. The role involves owning the production of key liquidity reports and ensuring compliance with regulatory requirements.

Ideal candidates will have a strong analytical background and experience in regulatory reporting, including FR 2052a. If you're skilled in data reconciliation and have expertise in stakeholder management, we encourage you to apply.

Qualifications

• Minimum 3 years of experience in regulatory reporting.
• Proficient in communicating complex data to stakeholders.
• Ability to work collaboratively across teams.

Responsibilities

• Own and execute daily/monthly production of FR 2052a, FR Y-14, and FR Y-15 liquidity reports.
• Prepare and validate FDIC regulatory reports in compliance.
• Perform data quality checks and reconciliations.

Skills

Regulatory reporting production experience

Experience with FR 2052a liquidity reporting

Risk & Regulatory Compliance analytics background

Data reconciliation & variance analysis skills

Hands-on experience producing regulatory liquidity reports

Understanding of regulatory reporting frameworks

Analytical and problem-solving skills

Job description

Job Overview

We are seeking an experienced Regulatory Reporting Data Analyst with strong regulatory reporting production experience, specifically supporting liquidity reporting and regulatory compliance within the banking/financial services sector.

Responsibilities

• Own and execute daily/monthly production of FR 2052a, FR Y-14, and FR Y-15 liquidity reports
• Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 and 12 CFR 370 requirements
• Perform data quality checks, reconciliations, and variance analysis
• Investigate and resolve reporting exceptions, data breaks, and regulatory queries
• Partner with Treasury, Liquidity Risk, Finance, and IT teams to ensure reporting accuracy and data lineage
• Maintain reporting procedures, controls, documentation, and data dictionaries

Qualifications

• Regulatory reporting production experience
• Experience with FR 2052a liquidity reporting (mandatory)
• Risk & Regulatory Compliance analytics background
• Data reconciliation & variance analysis skills
• Hands‑on experience producing and supporting regulatory liquidity reports
• Strong understanding of regulatory reporting frameworks and compliance requirements
• Excellent analytical, problem‑solving, and stakeholder management skills