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Regulatory Analyst
- 29 mars
- United States
- CDI
Summary:
U.S.
GAAP accountant that is able to handle the timely and accurate submission of all U.S.
regulatory reports required of a FBO.
Key Responsibilities:
Technical:
· Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e.
the FFIEC 002 report.
· Preparation of the following reports, FR2900, FR2420, FR2644, all TIC reports, 019 Country risk reporting.
· Ability to prepare U.S.
GAAP adjusting entries to the various regulatory reports as needed.
· Review all regulatory reports prior to submission to the regulatory agencies with management.
· 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.
· Knowledge of AXIOM (updating with new reporting requirements and mappings)
Responsibilities:
· Monitor all Legal Ratios and define legal lending limits for both Reg K and W.
· Prepare regulatory reports FRY 7 N, and FR Y 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 and, or Compliance, 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 Credit Agricole 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.
Salary Range: $100K-$135K
#LI-DNI
Essential:
Minimum 10 years experience
Essential:
Bachelors in Accounting
Desirable:
Masters
U.S.
GAAP accountant that is able to handle the timely and accurate submission of all U.S.
regulatory reports required of a FBO.
Key Responsibilities:
Technical:
· Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e.
the FFIEC 002 report.
· Preparation of the following reports, FR2900, FR2420, FR2644, all TIC reports, 019 Country risk reporting.
· Ability to prepare U.S.
GAAP adjusting entries to the various regulatory reports as needed.
· Review all regulatory reports prior to submission to the regulatory agencies with management.
· 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.
· Knowledge of AXIOM (updating with new reporting requirements and mappings)
Responsibilities:
· Monitor all Legal Ratios and define legal lending limits for both Reg K and W.
· Prepare regulatory reports FRY 7 N, and FR Y 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 and, or Compliance, 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 Credit Agricole 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.
Salary Range: $100K-$135K
#LI-DNI
Essential:
Minimum 10 years experience
Essential:
Bachelors in Accounting
Desirable:
Masters
