Esta oferta de trabajo no está disponible en tu país.

Senior Regulatory Compliance Specialist [Quedan 3 Días]...

beBeeComplianceTenochtitlán, MX

Hace 22 horas

Descripción del trabajo

Regulatory Reporting involves review, analysis and assurance on final filings to the Federal Reserve Bank and Office of Comptroller of Currency. This includes coordinating with teams for timely implementation.

Main Responsibilities :

Review and approval of individual schedules for various regulatory filings.
Liaise with report production team, submission of reports to regulators, development of management reporting from software, coordination with Auditors, Regulators, managing and coordinating reporting changes, and other projects related to regulatory reporting.
Collaborate with Finance teams, Risk and Business Units teams, and provide assurance on regulatory compliance.

Key Qualifications :

Bachelor's degree in accounting, finance or equivalent experience.

Five years proven regulatory reporting experience, or equivalent for a major bank subject to Risk Based Capital requirements.

Experience with preparation of Call and FR Y-9C reports is preferred.

Strong knowledge of Federal Reserve Bank Capital Adequacy Rules and Regulations.

Effective communication skills.

Crear una alerta de empleo para esta búsqueda

Compliance Specialist • Tenochtitlán, MX