Head of Regulatory Reporting

2 weeks ago

New York NY United States Crédit Agricole SA Full time

Responsibilities:

  1. Manage a staff of two regulatory reporting professionals to ensure the timely and accurate submission of all U.S. regulatory reports.
  2. Prepare and distribute Regulatory Reporting calendar listing all departmental activities for the month.
  3. Distribute workload to ensure the timely and accurate completion of all required reports and analyses.
  4. Ensure adequate back-up for all critical functions.
  5. Ensure all records and work papers are maintained in accordance with record retention requirements.
  6. Responsible for administrative and personnel functions relating to the regulatory staff, including staff evaluations, development, and continued regulatory reporting training.
  7. Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies.
  8. Top Level review of all other regulatory reports prior to submission to the regulatory agencies.
  9. Respond to inquiries from local regulators regarding information reported.
  10. Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations.
  11. Review and assess the impact of new and revised reporting requirements as they occur.
  12. Perform periodic compliance and industry best practices review on all regulatory reports.
  13. Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
  14. Monitor all Legal Ratios and define legal lending limits.
  15. Prepare regulatory reports FRY 7 N and 7NS reports.
  16. Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing.
  17. Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
  18. Coordinate with internal audit, the examinations of reports by Federal and State regulators.
  19. Prepare responses to comments made by Federal, State and internal auditors.
  20. Provide regulatory guidance to other Credit Agricole Branches as required.
  21. Participate in the development of new products to determine the regulatory impact.
  22. Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.
  23. Prepare written memorandum on topics of concern related to regulatory reporting for Calyon management.
  24. Define and prioritize the technology related needs of the regulatory reporting department.
  25. Establish reporting procedures and compliance with revised and/or newly required regulatory reports.
Geographical area

America, United States Of America

Minimum Qualifications

Education: Bachelor Degree / BSc Degree or equivalent, preferably in Accounting.

Experience: Minimum of 11 years of relevant experience.

Required skills: Knowledge of US Regulatory Reporting.

General information

Entity: About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB): Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance and is currently a market leader in this segment with a complete offer for all its clients. For more information, please visit .

By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

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