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Financial Management - Financial Regular Reporting AVP
Governance
New York, United States
150,000 USD
2 Apr 2025
Job Description
AVP, Regulatory Reporting
NYC – Hybrid
Hamlyn Williams has partnered with one of the largest foreign banks, based in NYC, NY that are looking to hire an AVP, AVP, Regulatory Reporting. This role is on a hybrid basis three days per-week on site. If you are not able to work on site, please do not apply.
As the AVP, Regulatory Reporting, you will:
NYC – Hybrid
Hamlyn Williams has partnered with one of the largest foreign banks, based in NYC, NY that are looking to hire an AVP, AVP, Regulatory Reporting. This role is on a hybrid basis three days per-week on site. If you are not able to work on site, please do not apply.
As the AVP, Regulatory Reporting, you will:
- Prepare, examine, evaluate, and submit regulatory documents and reports, working closely with other departments, non-branch entities, and the Head Office to guarantee timely regulatory filing compliance.
- Proficient understanding of FRB .
- Manage and compile data, reports, and other materials needed for audits and regulatory inquiries.
- Monitor compliance with OCC capital equivalency deposit requirements, FDIC asset pledges, and asset maintenance obligations.
- Oversee software updates and perform necessary testing.
- Prepare, review, and analyze monthly reports on OCC capital equivalency deposits, asset maintenance ratios, and FDIC pledged assets for regulators.
- Uphold the functionality of regulatory reporting software.
- Oversee software updates and conduct testing as necessary.
- B.S. Degree, MBA/MS is nice to have
- 4+ years of experience within financial services with a focus on regulatory reporting
- Experience with the FRB, OCC, FDIC is required.
- CPA Certification is nice to have
- Must be a U.S. Citizen OR Greencard Holder
Skills
OCC (Office of the Comptroller of the Currency)
FDIC (Federal Deposit Insurance Corporation)
Job Reference
165314
Date Posted
2 Apr 2025
Industry
Compliance
Category
Regulatory
Role
Regulatory Compliance Officer
Level
Mid-Level
Employment
Permanent
Working Location
Hybrid
Salary/Rate
150,000 USD
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