Full-Time

Regulatory Reporting Analyst

Direct Staffing

Direct Staffing

No salary listed

San Francisco, CA, USA

In Person

Category
Legal & Compliance (1)
Required Skills
Word/Pages/Docs
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • Bachelor's degree in Accounting or Finance
  • Minimum 5 years related experience, including at least 3 years in accounting and reporting functions
  • Strong understanding of banking regulatory reporting rules and regulations
  • Proficient in Microsoft Word, Excel, and PowerPoint
  • Strong analytical skills
  • Excellent written and verbal communication skills and interpersonal skills
  • Ability to work effectively in a team environment to meet tight filing deadlines
  • Knowledge of the banking and financial services industry
Responsibilities
  • Prepare and file various financial regulatory reports including FFIEC 009, FFIEC 031, FRY9-C for the Bank and Holding Company in compliance with regulatory requirements, Company policies and generally accepted accounting principles
  • Produce organized work papers
  • Recommend procedural changes and process improvement opportunities to streamline the reporting process, improve accuracy, completeness and timeliness
  • Prepare and maintain current, accurate, and detailed standalone desktop procedures in a standard that meets regulatory standards
  • Participate in research and implementation of new and revised regulatory reporting requirements and evaluate regulatory requirements for new products or transactions
  • Communicate reporting and data needs to business partners
  • Engage in ad hoc projects and reporting, including participation in the regulatory reporting automation project
Desired Qualifications
  • CPA or Chartered Accountant with public accounting experience and banking industry experience is strongly preferred

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