Crédit Agricole SA
Manage a staff of two regulatory reporting professionals to ensure timely and accurate submission of the FR2052a U.S. regulatory liquidity report.
Administrative Responsibilities
Prepare and distribute Regulatory Reporting calendar listing all departmental activities for the month.
Distribute workload to ensure timely and accurate completion of the required report and analyses.
Ensure adequate back-up for all critical functions.
Ensure all records and work papers are maintained in accordance with record retention requirements.
Responsible for administrative and personnel functions relating to the regulatory staff, including staff evaluations, development and continued regulatory reporting training.
Technical Responsibilities
Detailed review of the FR2052a report before submission to the FED.
Proficiency in technical aspects of regulatory reporting tool (e.g., Axiom), including data sourcing and ability to change configurations, layouts and mapping.
Top-level reconciliation to other regulatory reports prior to submission to the regulatory agency.
Respond to inquiries from local regulators regarding information reported.
Respond to the branches and agencies’ requests for information or supporting documentation concerning 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 of the regulatory report.
Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
Other Responsibilities
In-depth knowledge of the FR2052a report and reconciliation of results with ALM reports.
Knowledge of other regulatory reports such as FRY 15 and the FFIEC 002 for reconciliation purposes.
Preparation of detailed analysis for presentation to CACIB’s management.
Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
Coordinate with internal audit, the examination 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 CACIB’s management.
Define and prioritize the technology-related needs of the regulatory reporting department.
Establish and maintain reporting procedures and compliance with revised and/or newly required regulatory reports.
Salary Range: $170K–$200K
Geographical area America, United States of America
City Hybrid
Bachelor Degree / BSc Degree or equivalent
Essential Experience : Bachelor's Degree in Accounting
Desirable Experience : Master's Degree
Level of minimal experience 11 years and more
Required skills
Knowledge of U.S. Regulatory Reporting
Knowledge of AXIOM
CPA
All our positions are open to people with disabilities.
#J-18808-Ljbffr
Administrative Responsibilities
Prepare and distribute Regulatory Reporting calendar listing all departmental activities for the month.
Distribute workload to ensure timely and accurate completion of the required report and analyses.
Ensure adequate back-up for all critical functions.
Ensure all records and work papers are maintained in accordance with record retention requirements.
Responsible for administrative and personnel functions relating to the regulatory staff, including staff evaluations, development and continued regulatory reporting training.
Technical Responsibilities
Detailed review of the FR2052a report before submission to the FED.
Proficiency in technical aspects of regulatory reporting tool (e.g., Axiom), including data sourcing and ability to change configurations, layouts and mapping.
Top-level reconciliation to other regulatory reports prior to submission to the regulatory agency.
Respond to inquiries from local regulators regarding information reported.
Respond to the branches and agencies’ requests for information or supporting documentation concerning 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 of the regulatory report.
Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
Other Responsibilities
In-depth knowledge of the FR2052a report and reconciliation of results with ALM reports.
Knowledge of other regulatory reports such as FRY 15 and the FFIEC 002 for reconciliation purposes.
Preparation of detailed analysis for presentation to CACIB’s management.
Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
Coordinate with internal audit, the examination 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 CACIB’s management.
Define and prioritize the technology-related needs of the regulatory reporting department.
Establish and maintain reporting procedures and compliance with revised and/or newly required regulatory reports.
Salary Range: $170K–$200K
Geographical area America, United States of America
City Hybrid
Bachelor Degree / BSc Degree or equivalent
Essential Experience : Bachelor's Degree in Accounting
Desirable Experience : Master's Degree
Level of minimal experience 11 years and more
Required skills
Knowledge of U.S. Regulatory Reporting
Knowledge of AXIOM
CPA
All our positions are open to people with disabilities.
#J-18808-Ljbffr