Vice President, Regulatory Reporting Analyst

U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of a FBO.

• 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).

• 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.