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Regulatory Reporting Specialist
2 months ago
Sumitomo Mitsui Banking Corp. is seeking a highly motivated and detail-oriented Regulatory Reporting Specialist to join our team in the Regulatory Reporting Analysis Department. As a key member of our team, you will be responsible for partnering with business stakeholders to automate regulatory reporting processes, ensuring data quality, and providing insights to drive business decisions.
Key Responsibilities- Collaborate with the Regulatory Reporting Analysis team to understand current reporting procedures and manual processes performed to file regulatory reports (FR Y-9C, FR Y-11, FR Y-15, FFIEC 009, FFIEC 002).
- Gain a deep understanding of SMBC's products and services, as well as the ways in which our organization reports these balances across various subledger systems.
- Identify and address existing data quality issues, working closely with supporting teams to develop solutions.
- Interact and work with group companies/data providers within the firm to ensure data integrity, reconcile differences, and perform regulatory calculations.
- Draft reporting requirements for various regulatory reports (specific to SMBC data availability) to be shared with IT partners to automate regulatory processes.
- Perform preliminary end-user testing on automation enhancements to ensure results align with expectations.
- Prepare and submit regulatory reports as deemed necessary.
- Support/participate in regulatory reporting examinations, internal and external audits.
- Develop and maintain effective partnerships with all stakeholders on regulatory-related issues to support BHC, Branch, and CUSO level regulatory reports enhancement projects.
- Bachelor's Degree in Accounting or Finance.
- CPA or CFA is a major plus.
- Minimum of years of knowledge and experience in change management/in a business analysis role.
- Minimum of years of knowledge and experience in bank regulatory reporting.
- Experience with working with large datasets is a plus.
- Strong work ethic and highly motivated individual with outstanding record of professional achievement.
- Strong knowledge of financial products such as derivatives, repo, securities, loans, and leases.
- Team-oriented, ability to be proactive in raising concerns, and escalate problems as needed.
- Strong analytical skills.
- Excel skill set using PivotTables, building formulas, cell formatting, managing large datasets with IF, SUM, VLOOKUP functions, and building charts and graphs.
- Knowledge of internal control frameworks.
- Proficiency in Axiom, Alteryx, or Power BI is preferred.
Sumitomo Mitsui Banking Corp. is an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status, or any other characteristic protected by law.
