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Director, Regulatory Reporting
1 month ago
Summary
Manage a staff of two regulatory reporting professionals to ensure the timely and accurate submission of all U.S. regulatory reports.
Key Responsibilities
Administrative
- Prepare and distribute Regulatory Reporting calendar listing all departmental activities for the month.
- Distribute workload to ensure the timely and accurate completion of all required reports and analyses.
- Ensure adequate back-up for all critical functions.
- Ensure all records and work papers are maintained in accordance with record retention requirements.
- Responsible for administrative and personnel functions relating to the regulatory staff. Included in this are staff evaluations, development and continued regulatory reporting training.
Technical
- Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies.
- Top Level review of all other regulatory reports prior to submission to the regulatory agencies.
- 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.
Responsibilities
- Monitor all Legal Ratios and define legal lending limits
- Prepare regulatory reports FRY 7 N and 7NS reports.
- Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing
- Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
- Coordinate with internal audit, 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 Calyon 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.
Qualifications/Education Required
- Bachelors in Accounting
- Masters preferred
Experience Required
- A minimum of 10 years of relevant experience
Competencies Required
- Knowledge of AXIOM
Skills & Knowledge Requirements
- Knowledge of US Regulatory Reporting
- CPA preferred
