COMPLIANCE REPORTING ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS
Updated: Dec 24, 2024 - The Compliance Reporting Analyst with a background in Banking/Finance, possesses strong knowledge of financial instruments and their accounting treatment. This role requires skills in coding or report writing, particularly with logic-based database systems, and demonstrates excellent financial market and instrument expertise. The analyst is also detail-oriented and adept at working in deadline-driven environments, with strong analytical skills and proficiency in client-facing interactions and written communication.
Essential Hard and Soft Skills for a Standout Compliance Reporting Analyst Resume
- Regulatory Compliance
- Data Analysis
- Report Writing
- Financial Analysis
- Risk Management
- Audit Procedures
- Compliance Monitoring
- Statistical Analysis
- Policy Development
- Legal Research
- Attention to Detail
- Communication
- Problem-Solving
- Analytical Thinking
- Critical Thinking
- Time Management
- Adaptability
- Ethical Judgment
- Collaboration
- Organizational Skills
Summary of Compliance Reporting Analyst Knowledge and Qualifications on Resume
1. BA in Accounting with 5 years of experience
- Technology-related on-the-job experience with strong technical proficiency
- A good working knowledge of computer science, information management, statistics
- Excellent business architectural, analysis and planning skills
- Ability to communicate with all levels of staff
- Decision-making, results-driven with highly organized
- Must exhibit a 'can do' attitude
- Excellent written and verbal communication skills
- Focus on great internal and external customer service
- Ability to manage multiple projects in multiple functional areas simultaneously
- Computer literacy and a good knowledge of relevant applications e.g. Sharepoint, Excel, and PowerPoint
2. BA in Finance with 6 years of experience
- Significant experience in computer database management, programming, or software development
- Proven working experience as a data/reporting analyst
- Strong background in computer science and programming
- Technical expertise in data models, data mining and segmentation techniques
- Strong knowledge of and experience with reporting services (SSRS, Crystal Reports, Power BI), databases (i.e. SQL)
- Strong analytical skills with the ability to collect, organize, analyze and disseminate significant amounts of information
- Must have attention to detail and accuracy
- Adept at queries, report writing and presenting findings
- Experience and working knowledge of Microsoft products - strong expertise in using Excel and PowerPoint
- Good written and spoken English communication skills
3. BA in Business Administration with 5 years of experience
- Knowledge in Adobe Creative Suite (InDesign and Illustrator)
- Experience creating PowerPoint presentations in school or a professional setting
- Less creative and more production-heavy.
- Must have a high level of attention to detail.
- Ability to work independently with excellent time management skills.
- Ability to manage competing priorities that have overlapping deadlines.
- Must be able to manage stress.
- Strong written and verbal communication skills as frequent updates/interactions with internal business partners and leadership team occur daily.
- Prior experience in production roles or roles that required managing multiple tasks/deadlines daily
- Able to manage the end-to-end production in PowerPoint, Adobe Creative Suite (InDesign and Illustrator) and distribution process
4. BA in Economics with 7 years of experience
- Experience in an applicable data-based, risk management environment
- Relevant risk analysis skills
- Experience supporting AML/BSA, Customer Due Diligence, economic sanctions/OFAC, or other compliance-related initiatives in a large, complex, highly regulated financial institution
- Knowledge of financial and banking products, policies, operations and applicable procedures
- Strong analytic skills with the ability to extract, organize, analyze and interpret trends or patterns in complex data sets
- Excellent written and verbal communication skills
- Must possess business acumen and credibility to help business lines proactively identify and address changing workforce needs
- Excellent time management and organizational skills
- Strong interpersonal skills and the ability to work as a team member
- Proficient in a variety of computer programs, which may include Access, Excel, PowerPoint, SAS, SQL, Tableau, and Python
5. BA in Law with 4 years of experience
- Experience in a field related to sustainability, environmental policy, circular economy or waste management
- Experience with large data sets, comfortable working with MS Excel and IT tools for data analysis
- Customer-focused mindset and willingness to go the extra mile to ensure customer satisfaction
- First experience in working with large corporate customers
- Results driven with aptitude for analytical and lateral thinking
- Passion for sustainability and a greener future
- The ability to manipulate and analyze data
- A sound understanding of the insurance industry
- The ability to partner effectively with peers, colleagues and clients
- Fluent in written and verbal communication in English (ideally, fluent in German)
6. BA in Management Information Systems with 5 years of experience
- Work experience in Banking/Finance or related industry
- Knowledge of financial instruments and their accounting treatment
- Coding or report writing experience, ideally with logic-based database systems
- Excellent financial market and instrument knowledge
- Compliance reporting product knowledge
- Meticulous attention to detail with controls-orientated
- Ability to work in a deadline-driven environment
- Client-facing background/experience
- Strong analytical skills and ability to use initiative
- Excellent written communication skills and attention to detail
- Must have proficiency with computers