Regulatory Data Assessment Analyst - Conformance
Company: Truist Bank
Location: Charlotte
Posted on: April 1, 2026
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Job Description:
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accommodation. Send an email to Accessibility (accommodation
requests only; other inquiries won't receive a response). Regular
or Temporary: Regular Language Fluency: English (Required) Work
Shift: 1st shift (United States of America) Please review the
following job description: For this opportunity, Truist will not
sponsor an applicant for work visa status or employment
authorization, nor will we offer any immigration-related support
for this position (including, but not limited to H-1B, F-1 OPT, F-1
STEM OPT, F-1 CPT, J-1, TN-1 or TN-2, E-3, O-1, or future
sponsorship for U.S. lawful permanent residence status.) Research
regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR
2052a) and develop test cases with clear pass/fail scenarios to
test reporting logic and data for conformance with the requirements
and identify data quality issues. Develops SQL and SAS queries to
implement test cases, analyzes results, and documents findings in
an audit-ready manner. The analyst collaborates with stakeholders
to review results and communicate issues, support remediation, and
contribute to continuous improvements and expansion of testing
processes. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a
summary of the essential functions for this job. Other duties may
be performed, both major and minor, which are not mentioned below.
Specific activities may change from time to time. 1. Independently
perform sophisticated data analytics (ranging from classical
econometrics to machine learning, neural networks, and natural
language processing) in a variety of environments using structured
and unstructured data. 2. Produce compelling data visualizations to
communicate insights and influence outcomes among a wide array of
stakeholders. 3. Take accountability and ownership of end-to-end
data science solution design, technical delivery, and measurable
business outcome. 4. Engage in stakeholder meetings to identify
business objectives and scope solution requirements. 5. With
minimal guidance, write, document, and deploy custom code in a
variety of environments (Python, SAS, R, etc.) to create predictive
analytics applications. 6. Use, maintain, share and collaborate
through Truist internal code repositories to foster continual
learning and cross-pollination of skillsets. 7. Actively research
and advocate adoption of emerging methods and technologies in the
data science field, with the eye of continually advancing Truist’s
capabilities. 8. Exercise sound judgment and fosters risk
management culture throughout design, development, and deployment
practices; partner with cross-functional teams to coordinate rules
on data usage, data governance and analytics capabilities.
QUALIFICATIONS Required Qualifications: The requirements listed
below are representative of the knowledge, skill and/or ability
required. Reasonable accommodations may be made to enable
individuals with disabilities to perform the essential functions.
1. Bachelor’s degree and zero to four or more years of experience
in a quantitative field such as Finance, Mathematics, Analytics,
Data Science, Computer Science, or Engineering, or equivalent
education and related training 2. Exhibit understanding of
statistical methods, including a broad understanding of classical
statistics, probability theory, econometrics, time-series, and
primary statistical tests 3. Familiarity with linear algebra
concepts for optimization, complex matrix operations, eigenvalue
decompositions, and principal components; working knowledge of
calculus/differential equations, with understanding of stochastic
processes 4. Demonstrate understanding of data cleansing and
preparation methodologies, including regex, filtering, indexing,
interpolation, and outlier treatment 5. Strong familiarity with
data extraction in a variety of environments (SQL, JQuery, etc.) 6.
Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark 7.
Experience in managing multiple projects with tight deadlines in a
collaborative environment Preferred Qualifications: • Strong
knowledge of regulatory reporting requirements, (FFIEC 031, FR
Y-9C, FR Y-14M/Q/A, FR 2052a). • Proficiency in SQL and SAS for
data validation and test case execution. • Experience in
conformance or data quality testing, including test case
development and execution • Ability to interpret requirements and
translate requirements into SQL or SAS queries • Strong analytical
and problem-solving skills with a high attention to detail.
•Ability to work independently with minimal supervision. •
Effective communication skills with the ability to clearly present
findings to stakeholders. Core Competencies • Regulatory Reporting
(FFIEC 031, FR Y-9C, FR Y-14, FR 2052a) • Conformance Testing &
Data Validation • SQL & SAS Development • Reporting Logic &
Conformance Review • Data Analysis & Documentation • Stakeholder
Collaboration General Description of Available Benefits for
Eligible Employees of Truist Financial Corporation: All regular
teammates (not temporary or contingent workers) working 20 hours or
more per week are eligible for benefits, though eligibility for
specific benefits may be determined by the division of Truist
offering the position. Truist offers medical, dental, vision, life
insurance, disability, accidental death and dismemberment,
tax-preferred savings accounts, and a 401k plan to teammates.
Teammates also receive no less than 10 days of vacation (prorated
based on date of hire and by full-time or part-time status) during
their first year of employment, along with 10 sick days (also
prorated), and paid holidays. For more details on Truist’s generous
benefit plans, please visit our Benefits site . Depending on the
position and division, this job may also be eligible for Truist’s
defined benefit pension plan, restricted stock units, and/or a
deferred compensation plan. As you advance through the hiring
process, you will also learn more about the specific benefits
available for any non-temporary position for which you apply, based
on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate
on the basis of race, gender, color, religion, citizenship or
national origin, age, sexual orientation, gender identity,
disability, veteran status, or other classification protected by
law. Truist is a Drug Free Workplace. EEO is the Law E-Verify IER
Right to Work
Keywords: Truist Bank, Spartanburg , Regulatory Data Assessment Analyst - Conformance, IT / Software / Systems , Charlotte, South Carolina
