Difference between revisions of "Regulatory Reporting Analyst"

From Open Risk Manual
 
 
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== Definition ==
 
== Definition ==
A '''Regulatory Reporting Analyst''' is an individual that is involved in the [[Reporting]] of internal organizational information to the appropriate regulatory bodies.  
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A '''Regulatory Reporting Analyst''' is an individual that is involved in the [[Regulatory Reporting]] of internal organizational information to the appropriate regulatory bodies.  
  
 
=== Roles and Responsibilities ===
 
=== Roles and Responsibilities ===

Latest revision as of 16:18, 11 June 2021

Definition

A Regulatory Reporting Analyst is an individual that is involved in the Regulatory Reporting of internal organizational information to the appropriate regulatory bodies.

Roles and Responsibilities

Compile, validate and communicate a Regulatory Report

Skills

Description of the abilities, proficiencies, know-hows, skills the a person must possess in order to carry out the risk management responsibilities

  • Business Skills
  • Technical Skills
  • General Skills (Linguistic)

Seniority Level

Indication as to whether the function is formally segmented into seniority levels (e.g. junior, senior) that have material skill / experience requirements and are not simply organizational arrangements.

Experience

Experience denotes the intangible qualities acquired by a person in the process of having performed certain functions in the past

  • Required experience in related business models
  • General work experience

Education

Education denotes any formal and long duration training that is considered an important prerequisite for a role

  • Educational level, e.g., university or college degree
  • Subject matter of studies / Specialization
  • Educational institution

Qualifications

Qualifications are formal certifications that a person fulfills some professional requirements

  • Certifications
  • Accreditations
  • Admittance to professional societies etc.

Definition