About this role

Company Description

Financial Services - Commercial Banking


Job Description

Regulatory Reporting Analyst-ย 

San Francisco


Financial Services - Commercial Banking


Exp 5-7 years

Deg Bachelors

Relo

Bonus

Visa candidates welcome


Job Description


Job Summary:ย 

The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory reports (including FFIEC 009, FFIEC 031, FRY9-C) in compliance with all regulatory requirements, Company policies and procedures, and generally accepted accounting principles.ย 


Major Responsibilities:ย 

55% Preparation of regulatory reports - ensure the accurate and timely preparation and filing of various financial regulatory reports for the Bank and Holding Company in compliance with all regulatory requirements, Company policies and procedures, and generally accepted accounting principles. Produce organized work papers. 15% Recommend procedural changes / process improvement opportunities to streamline our process, anticipate problems, enhance accuracy, completeness and timeliness of the reporting process. 20% Prepare and maintain current, accurate, and detail standalone desktop procedures in a standard that meet the regulatory standard. Participate in the research and implementation of new and revised regulatory reporting requirements, as well as the evaluation of regulatory requirements for new products/transactions. Communicate the reporting and data needs to business partners. 10% Ad hoc projects and reporting, as requested, including participation in the regulatory reporting automation project.ย 


ย 

Qualifications

Additional Information:ย 

Strong, current understanding of banking regulatory reporting rules and regulations Strong analytical skills Ability to work effectively in a team environment to meet tight filing deadlines Excellent communication skills (both written and verbal) and interpersonal skills. Solid ability to manage multiple priorities and cope with moving targets. Knowledge of banking and financial services industry . Proficient in Microsoft suite of products - Word, Excel, and PowerPoint Accounting or finance degree is required. Minimum 5 years related experience, including a minimum of 3 years experience in accounting and reporting functions. CPA / Chartered Accountant, with public accounting experience and banking industry experience is strongly preferred.


Qualifications

Additional Information

All your information will be kept confidential according to EEO guidelines.

Direct Staffing Inc


Frequently Asked Questions

Is the salary disclosed for the Regulatory Reporting Analyst- position at dstaff?
The salary for this Regulatory Reporting Analyst- role at dstaff is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Regulatory Reporting Analyst- position at dstaff located?
This Regulatory Reporting Analyst- role at dstaff is based in CA, San Francisco, San Francisco, CA, United States, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Regulatory Reporting Analyst- role at dstaff full-time or part-time?
This is listed as a Full time position. It is posted as a Regulatory Reporting Analyst- role at dstaff.
How do I apply for the Regulatory Reporting Analyst- position at dstaff?
Click the "Apply Now" button on this page. You will be redirected to dstaff's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Regulatory Reporting Analyst- job at dstaff posted?
This Regulatory Reporting Analyst- position at dstaff was posted on May 26, 2015. Apply as soon as possible โ€” early applications are often reviewed first.
Regulatory Reporting Analyst-
dstaff
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