Job description

Business type

Types of Jobs - Finance / Accounting

Job title

VP, Regulatory Reporting Analyst

Contract type

Permanent Contract

Job summary

U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of a FBO.

Key Responsibilities:
• Main priority will be the preparation and filing of the FRY-15 report and cross validation to other regulatory reports, FR2052a, FFIEC 002 and others.
• Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed.
• Review all regulatory reports prior to submission to the regulatory agencies with management.
• Respond to inquiries from local regulators regarding information reported.
• Respond to the Branches and agencies request for information or supporting documentation with regards to their report
filings and examinations.
• Review and assess the impact of new and revised reporting requirements as they occur.
• Perform periodic compliance and industry best practices review on all regulatory reports.
• Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
• Knowledge of AXIOM (updating with new reporting requirements and mappings)
• Prepare regulatory report, specifically the FRY 15
• Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
• Coordinate with internal audit and, or Compliance, the examinations of reports by Federal and State regulators.
• Prepare responses to comments made by Federal, State and internal auditors.
• Provide regulatory guidance to other Credit Agricole Branches as required.
• Participate in the development of new products to determine the regulatory impact.
• Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.
• Prepare written memorandum on topics of concern related to regulatory reporting for Credit Agricole management.
• Define and prioritize the technology related needs of the regulatory reporting department.
• Establish reporting procedures and compliance with revised and/or newly required regulatory reports.

Salary:

$120,000 to $150,000

#LI-DNI

Position location

Geographical area

America, United States Of America

City

NEW YORK

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Required: Bachelors in Accounting

Desired: Masters Degree

Level of minimal experience

6-10 years

Required skills

Required Competencies:

- Knowledge of US Regulatory Reporting

Desired Competencies:

- Knowledge of AXIOM

- CPA