Financial and Regulatory Reporting (IFRS and US) Consultant
Core
Filing International and US Regulatory reporting for BSI, ensuring data integrity, consistency, and timely submission per regulatory bodies and Head Office.
Role type
Senior Financial Reporting Specialist (Regulatory Reporting)
Builds
Regulatory filings (IFRS, US GAAP, ECB, SEC) and risk-weighted assets/capital calculations
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
US GAAP, IFRS, Regulatory Reporting Standards, Risk Weighted Assets, Regulatory Capital Calculations, SEC Reporting, Data Extraction & Validation, Internal Controls, Vendor Management (Hexaware, Regnology), Advanced Excel, Oracle, Database Management
Preferred skills
CPA Certification, Master's Degree, Automation Project Coordination, System Migration & Mapping
Technologies
T24, Hexaware, Regnology, Reg. Reporter, Microsoft Office Suite, Access, PowerPoint
Responsibilities
Prepare monthly Risk Weighted Assets and regulatory capital calculations; File IFRS end-of-month closing, satellites, RIG, and Cartera de Negociacion reports; Submit US regulatory reports (TICs, FR2900, FFIEC 009, FRY 15, FRY9C, FR2886B, FFIEC 031); Participate in quarterly SEC Reports; Maintain and upgrade regulatory reporting applications and IT projects; Document policies and procedures for the regulatory reporting function; Partner with IT, Legal, Compliance, and external auditors/regulators.
Seniority
Senior, hands-on IC
