Vice President, Regulatory Reporting Analyst

Crédit Agricole CIB; New York (NY); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading financial institution is seeking a U.S. GAAP accountant in New York to manage regulatory reports. Key responsibilities include preparing the FRY-15 report and ensuring compliance with all regulatory requirements. The ideal candidate will have strong knowledge of U.S. GAAP and regulatory submissions, along with excellent analytical and communication skills. In this role, you will liaise with regulators and provide guidance to other branches, contributing to the organization's regulatory strategy and compliance framework.

Qualifications

• Experience in handling U.S. regulatory reports required of a Foreign Bank Organization.
• Ability to prepare U.S. GAAP adjusting entries as needed.

Responsibilities

• Prepare and file the FRY-15 report, ensuring accuracy and compliance.
• Maintain communication with regulators to address reporting issues.
• Develop guidance for regulatory reporting across branches.

Skills

U.S. GAAP knowledge

Regulatory reporting

Analytical skills

Communication skills

Tools

AXIOM

Job description

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: Main priority will be the preparation and filing of the FRY-15 report and cross validation to other regulatory reports, FR-2052a, FFIEC 002 and others.
• 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

• Prepare regulatory report, specifically the FRY-15
• 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.