This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Analyst based in the United States.
This role sits at the intersection of financial reporting, banking regulation, and data-driven process building within a fast-scaling fintech environment. The Financial Analyst will take full ownership of regulatory reporting for emerging banking operations, ensuring accuracy, compliance, and audit readiness across all filings. You will help design and build the regulatory reporting infrastructure from the ground up, shaping the processes, controls, and systems that support long-term growth. The position requires close collaboration with Accounting, Legal, Compliance, Treasury, and Engineering teams to align regulatory outputs with financial statements and business activity. You will also act as a key point of contact for regulators and external auditors, supporting examinations and inquiries. This is a high-impact role where precision, ownership, and operational rigor directly influence the company’s ability to scale its banking capabilities.
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Analyst based in the United States.
This role sits at the intersection of financial reporting, banking regulation, and data-driven process building within a fast-scaling fintech environment. The Financial Analyst will take full ownership of regulatory reporting for emerging banking operations, ensuring accuracy, compliance, and audit readiness across all filings. You will help design and build the regulatory reporting infrastructure from the ground up, shaping the processes, controls, and systems that support long-term growth. The position requires close collaboration with Accounting, Legal, Compliance, Treasury, and Engineering teams to align regulatory outputs with financial statements and business activity. You will also act as a key point of contact for regulators and external auditors, supporting examinations and inquiries. This is a high-impact role where precision, ownership, and operational rigor directly influence the company’s ability to scale its banking capabilities.
Accountabilities:
- Own the end-to-end preparation, validation, and submission of FFIEC Call Reports and other regulatory filings required by relevant U.S. banking regulators
- Design, implement, and maintain a robust regulatory reporting framework, including data workflows, reconciliation processes, calendars, and internal controls
- Interpret and apply complex regulatory guidance (FFIEC, OCC, FDIC, Federal Reserve) to ensure accurate classification and reporting of financial data
- Partner with Accounting, FP&A, Treasury, Legal, Compliance, and Engineering teams to source data and align regulatory reporting with GAAP financials
- Monitor regulatory updates and implement necessary changes to reporting requirements, methodologies, and disclosures
- Support regulatory examinations, audits, and external reviews by preparing documentation and responding to inquiries
- Leverage automation and technology, including AI tools, to improve efficiency, accuracy, and scalability of reporting processes
- 5+ years of experience in bank regulatory reporting with hands-on FFIEC Call Report preparation experience
- Strong understanding of FFIEC instructions, OCC/FDIC/Federal Reserve reporting frameworks, and regulatory capital concepts
- Experience working within OCC-regulated, national bank, or early-stage/de novo banking environments preferred
- Solid knowledge of U.S. GAAP and ability to reconcile regulatory reporting with financial statements
- Proven experience building or improving reporting processes, controls, and documentation standards
- Proficiency with reporting tools, advanced Excel, and familiarity with automation or data visualization tools
- Strong analytical mindset with exceptional attention to detail and accuracy under tight deadlines
- Excellent communication skills and ability to translate technical regulatory requirements for cross-functional stakeholders
- Bachelor’s degree in Finance, Accounting, or related field required; CPA, CFA, or equivalent certification preferred
- Experience using AI tools or large language models to enhance productivity and analysis is required
- Competitive salary range: $120,000 – $145,000, with flexibility based on experience and qualifications
- Unlimited paid time off, volunteer hours, and sabbatical opportunities
- Comprehensive health coverage including medical, dental, vision, life, short-term and long-term disability insurance
- 401(k) retirement plan with up to 6% employer match
- Highly discounted gym membership access
- Opportunity to work in a high-growth fintech environment with strong career advancement potential
- Collaborative, innovative, and performance-driven culture
In this role, you will be responsible for leading and executing all bank regulatory reporting activities while building scalable processes and controls to support ongoing growth.
Requirements:
The ideal candidate brings strong expertise in bank regulatory reporting and the ability to operate independently in a high-growth, evolving environment.