Team Leader

Bank of America
Gurugram, Mumbai
Workplace: OnsiteFull timeFunction: Administration & Executive Assistance0Education: professionalSkills: ["Communication","Partnership"]

Lead risk-based assessments that validate data gaps and source logic for high-risk financial regulatory reporting. Review and extract key data elements from SQL or other code, ensuring alignment with business and regulatory requirements, and support fit-for-use and BRD validation. Assist in issue evaluation and remediation, including identification, monitoring, and escalation. Partner with Finance and data management teams to drive conformance improvements.

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FursaFursa
Bank of America
Bank of America
2 days ago

Team Leader

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Lead risk-based assessments that validate data gaps and source logic for high-risk financial regulatory reporting. Review and extract key data elements from SQL or other code, ensuring alignment with business and regulatory requirements, and support fit-for-use and BRD validation. Assist in issue evaluation and remediation, including identification, monitoring, and escalation. Partner with Finance and data management teams to drive conformance improvements.
Location: Gurugram, Mumbai
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Execute assessments to review and validate source documents, data source elements, and logic against business and/or data regulatory requirements.
  • •Review, extract, and document key data elements and logic from SQL or other code, aligned to business requirements.
  • •Examine financial information and data attributes for alignment with instructions, including fit for use and BRD validation activities.
  • •Assist in issue evaluation and remediation efforts, including identification, remediation, monitoring, and escalation for conformance and transaction-related non-adherence issues.
  • •Manage relationships across Finance, Data Management, and other line-of-business support teams.

Key Requirements

  • •CA/CPA or Bachelor’s or Master’s degree in finance.
  • •0–3 years’ experience.
  • •Exposure to US regulatory reports such as FRY-9C, FRY-14Q/M, FFIEC 031, FRY-15, FRY-9C, or EMEA regulatory reports like COREP, FINREP and AnaCredit.
  • •Experience analyzing SQL code to match business requirements and/or validating code execution.
  • •Advanced skills working with large data sets and Microsoft tools (Excel, Word, PowerPoint), including advanced Excel functions such as pivot tables and V-lookup.
Experience:0Regulatory reportingFinancial reportingFinance data managementBankingSQL
Education:Professional (JD, MD, etc.) in Finance
Skills:CommunicationPartnership
Certifications:CACPA
Tech Stack:SQLExcelWordPowerPointPivot tablesV-lookup

Company Brief

Bank of America
One of the largest banking institutions in the United States, providing consumer and commercial banking, wealth management, investment banking, and financial services to individuals, businesses, and institutions globally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 1904
WebsiteLinkedIn