Head of Regulatory Reporting

2 weeks ago

New York NY United States Crédit Agricole Group Full time

Job Summary:

Administrative:

  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.

Technical:

  1. Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies.
  2. Top Level review of all other regulatory reports prior to submission to the regulatory agencies.
  3. Respond to inquiries from local regulators regarding information reported.
  4. Respond to the Branches and agencies' requests for information or supporting documentation regarding their report filings and examinations.
  5. Review and assess the impact of new and revised reporting requirements as they occur.
  6. Perform periodic compliance and industry best practices review on all regulatory reports.
  7. Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.

Responsibilities:

  1. Monitor all Legal Ratios and define legal lending limits.
  2. Prepare regulatory reports FRY 7 N and 7NS reports.
  3. Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing.
  4. Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
  5. Coordinate with internal audit the examinations of reports by Federal and State regulators.
  6. Prepare responses to comments made by Federal, State, and internal auditors.
  7. Provide regulatory guidance to other Credit Agricole Branches as required.
  8. Participate in the development of new products to determine the regulatory impact.
  9. Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.
  10. Prepare written memorandum on topics of concern related to regulatory reporting for Calyon management.
  11. Define and prioritize the technology related needs of the regulatory reporting department.
  12. Establish reporting procedures and compliance with revised and/or newly required regulatory reports.
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