JOB DESCRIPTION

Regulatory BSA - 2052a / Liquidity regulations

Location: Columbus, OH

Duration: Contract To Hire

Position Description:

Key Responsibilities:

🔍 Requirement Gathering & Analysis

Analyze and interpret FR 2052a reporting requirements applicable to Category III banks.
Document business and technical requirements for system changes or enhancements to support 2052a compliance.
Work closely with Treasury, Liquidity Risk, Finance, and Compliance to align interpretations of 2052a reportable fields.

🔧 Data & Systems Integration

Partner with data engineering teams to map data flows across source systems, staging, and reporting layers.
Identify gaps and inconsistencies in data required for 2052a schedules (e.g., inflows, outflows, contingent funding).
Support design and testing of ETL logic, data quality rules, and reconciliation processes.

📊 Regulatory Reporting Enablement

Assist in building a sustainable reporting process for daily, monthly, and ad-hoc FR 2052a filings.
Coordinate with technology teams to automate report generation using regulatory reporting platforms (e.g., AxiomSL, RegCloud, or in-house tools).
Validate output and ensure reports meet Federal Reserve submission standards.

🧠 Cross-Functional Collaboration

Liaise with stakeholders to ensure regulatory readiness as the bank transitions into Category III (e.g., intraday liquidity, collateral reporting, governance).
Conduct workshops, walkthroughs, and UAT sessions with business and tech teams.
Contribute to control documentation and regulatory exam readiness.

Required Qualifications:

5+ years of experience as a Business Systems Analyst, preferably in banking or financial services.
Strong understanding of liquidity risk, FR 2052a reporting, and Category III regulatory requirements.
Experience with regulatory reporting solutions (e.g., AxiomSL, Moody’s, Lombard Risk) is a strong plus.
Proficiency in SQL, Excel, and data analysis tools.
Familiarity with data governance and BCBS 239 principles.
Excellent communication, documentation, and stakeholder management skills.

Required Skills:

Prior experience supporting a Category IV to III regulatory transition.
Knowledge of LCR, NSFR, and U.S. Liquidity Coverage Ratio requirements.
Exposure to large-scale data transformation or reporting modernization initiatives.

Thanks

Ritika Aithmian

Lead Recruiter

Ritika.aithmian@mastechdigital.com

Mastech Digital

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