Regulatory Reporting Analyst
Core
U.S. GAAP accountant responsible for the timely and accurate submission of all U.S. regulatory reports required for an FBO.
Role type
Senior Regulatory Reporting Analyst
Builds
Regulatory reports for Federal Reserve, BEA, and other agencies
Domain
Banking / Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
US GAAP, US Regulatory Reporting, Call Reports (FFIEC 002), FR2900, FR 2915, FR2420, FR2644, TIC reports, FFIEC 019, FRY 7 N, FRY 7NS, BEA reports (BE-12, BE-15, BE-125, BE-180, BE-185, BE-605), Legal Ratios, Reg K, Reg W, AXIOM
Preferred skills
Masters Degree, CPA
Technologies
AXIOM
Responsibilities
Review quarterly Call Reports before submission, prepare BEA reports, respond to regulator inquiries, assess impact of new reporting requirements, coordinate with internal audit and compliance, provide regulatory guidance to branches, define technology needs, establish reporting procedures
Seniority
Senior, hands-on IC