Regulatory Data Certification Analyst

Company Description:CoComply AI, a platform specifically designed for data teams, specializes in facilitating Data and AI Governance, Certification, and monetization readiness. Our platform assists organizations in organizing, managing, and certifying their data and AI assets while ensuring compliance with regulatory requirements. With key modules in Regulatory Intelligence and Certification Management, CoComply has enabled the successful certification of over 200 data and AI use cases since 2008. Our mission is to provide an efficient path to compliance, audit readiness, and alignment with standards for data and AI-driven organizations.Role Overview:Banking Clients | Risk Data & Regulatory Reporting | Certification FrameworkLocation: Remote (India preferred)Experience: 3-5 yearsThe Regulatory Data Certification Analyst supports the execution of asset-level data governance and certification activities across banking regulatory reporting environments.This role assists in strengthening transparency, completeness, traceability, and control over data used in regulatory and financial reports, including FR Y-14, FR Y-9C, Call Reports, FDIC 370, and HMDA etc.The position operates within CoComply’s structured certification framework:Identify → Define → Govern → CertifyThe analyst will work closely with Lines of Business, Regulatory Reporting, Risk, Data Governance, and Technology stakeholders to support documentation, control validation, evidence tracking, and certification readiness activities.Core Responsibilities:1. Asset Identification & Inventory SupportAssist in establishing and maintaining inventories of critical data assetsSupport materiality classification of Tier 1 – 4 and asset ownership documentationTrack asset status within the certification lifecycle2. Documentation & Control AlignmentSupport documentation of key report metrics, data elements, and transformationsAssist in linking regulatory requirements to associated policies, controls, and data assetsTrack control ownership and evidence requirementsIdentify documentation gaps or inconsistencies for escalation3. Control Validation & Monitoring SupportUse SQL to assist in validating reporting data and control outputsSupport reconciliation validation between upstream systems and regulatory filingsTrack remediation items and issue resolution statusMaintain structured evidence repositories4. Certification Readiness SupportCompile certification documentation packages for assigned assetsValidate completeness of lineage, reconciliation, and control documentationTrack certification status and outstanding deficienciesSupport preparation of materials for Audit, Risk, and Regulatory reviewQualifications:Bachelor’s degree in Data Analytics, Information Systems, Finance, Accounting, Computer Science, or related fieldFoundational SQL skills (joins, aggregations, basic data validation queries)Strong attention to detail and documentation disciplineAbility to operate within structured governance and regulatory environmentsStrong written and verbal communication skillsPreferred Qualifications:Exposure to banking regulatory reporting (FR Y-14, Y-9C, Call Reports, FDIC 370, Liquidity Reporting)Familiarity with Snowflake, AWS, or enterprise data warehouse environmentsBasic understanding of risk and control regulations (e.g., OCC, FFIEC, BCBS 239)                                  Professional Development & CertificationAll analysts are required to complete CoComply’s Certification Practitioner training, which formalizes execution standards across:Asset IdentificationControl AlignmentEvidence ValidationCertification CompletionThis ensures consistency, defensibility, and regulatory rigor across client engagements.

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