US Reg Apps BSA Job at Infinity Solutions, Ontario, CA

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  • Infinity Solutions
  • Ontario, CA

Job Description

"Total Experience- 8-10 years

Role Description:

Regulatory Reporting: Prepare and validate reports for Dash RRR, Customer Reserve, and 15c3-3 compliance. Ensure timely and accurate submission to regulators and internal stakeholders.

Requirement Gathering: Collaborate with Finance, Compliance, and Operations teams to capture reporting needs and translate them into technical specifications.

Data Analysis & Validation: Analyze large datasets to ensure accuracy of reserve calculations and regulatory filings. Perform reconciliations and variance analysis for broker-dealer accounts.

SQL Development: Develop and optimize SQL queries for data extraction, transformation, and validation of regulatory reports.

UAT Execution: Design and execute UAT plans for new or enhanced reporting processes, ensuring compliance with SEC and FINRA guidelines.

Documentation & Audit Support: Maintain detailed documentation of processes, requirements, and test results for audit and compliance reviews.

Stakeholder Engagement: Act as a liaison between business and technology teams to ensure accurate and timely delivery of reports.

Required Skill Sets:

Technical Skills: Advanced SQL skills (complex queries, joins, performance tuning). Strong data analysis and reconciliation experience.

Domain Knowledge: In-depth understanding of US Broker-Dealer Regulatory Reporting, including Dash RRR, Customer Reserve, and SEC Rule 15c3-3.

Soft Skills: Excellent communication and stakeholder management skills. Ability to work independently and manage multiple priorities under tight deadlines.

Experience: 3 5 years in regulatory reporting or broker-dealer operations. Prior experience in UAT and requirement gathering.

Desired Skill Sets:

Familiarity with ETL processes, data warehousing, and reporting tools (e.g., Tableau, Power BI).

Knowledge of FINRA and SEC compliance frameworks.

Exposure to Dash RRR automation and reserve calculation systems.

Job Tags

Full time,

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