Regulatory Reporting Controls - Associate

About the role

Bring your expertise to a global payments operations team strengthening regulatory compliance through technology-driven quality and control excellence. As a Payments Regulatory Operations Quality & Standards Associate within the Regulatory Reporting Quality & Standards team, you ensure regulatory reporting accuracy, completeness, and timeliness through proactive quality reviews and disciplined control execution.

What you'll do

• Execute risk assessments to identify process gaps and design effective controls
• Perform end-to-end quality reviews to evaluate control design and operating effectiveness
• Interpret regulatory requirements and assess applicability to payments reporting processes
• Track remediation progress for identified issues through closure
• Diagnose root causes and recommend corrective actions for deficiencies

What you need

• Reporting
• Machine learning
• Data analysis
• Root cause analysis
• Audit
• SQL

Good to have

• Alteryx
• Tableau