Financial Regulatory Reporting Analyst

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Job description

Finance and Regulatory Reporting Senior Analyst

The responsibilities of this role include preparation and submission of timely and accurate regulatory reports to Client. The successful candidate will have adequate experience in banking, deep understanding of regulatory reporting instructions & banking regulations, trend analysis preparation/movements, end-to-end regulatory report production life cycle and preparation of written communication to management and to our regulators in a clear, concise, and useful manner.

Core Responsibilities:

Preparation and submission of regulatory report filings with the regulatory bodies (i.e., FRY-9C, FRY-9LP, FRY-12, FRY-15, FFIEC 009)

Ability to prepare quarterly analytics and variance analyses for due diligence with senior management and functional partners.

Demonstrate business/product knowledge, understanding of organizational structure, general knowledge of accounting/reporting requirements

Assist in the development and implementation of Regulatory Report tools, report preparation and corresponding controls processes if required

Maintain strong focus on internal controls

Maintain documentation of procedures and governance for the reports

Liaise with various internal partners (i.e., Regulatory Relations, Legal, Compliance, Audit, and Business Operations, etc.).

Support implementation of changes in new regulatory reporting requirements and accounting standards and understand their impact on reporting requirements.

Participate in bank examinations and internal and external audits

Ensure compliance with internal regulatory reporting policies and procedures

Identify, escalate, and remediate data quality enhancements

Skills/Requirements:

3 -7+ years of regulatory reporting experience within Regulatory Reporting at a Global Investment Bank and knowledge of accounting requirements

Solid understanding of banking regulatory reporting rules and regulations

Well-developed organizational, analytical, and problem-solving skills, aligned with excellent attention to detail and time management

Possess knowledge of FBO and IHC regulatory requirements

Strong written and oral communication skills are required. Ability to work in a fast-paced team environment with strict reporting deadlines.

Possess the following skills : internal/external audit, database/data warehouse management, other related reporting skills

Ability to demonstrate business/product knowledge; understanding of organizational structure, general knowledge of accounting/reporting requirements

Academic / Knowledge Requirements

Bachelor s degree in Finance or Accounting

CPA, MBA, or advanced degree beneficial

Knowledge of the regulatory reporting tools (e.g., Axiom), general ledgers (e.g., SAP) offered products and its related activities is a plus

Public accounting firm experience with financial institution clients a plus

Ability to work autonomously, but with specific guidance/direction

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