Regulatory reporting and Data Dictionary support:
CRR is seeking a highly motivated individual seeking to expand their knowledge and expertise. The candidate will be responsible for preparation of various regulatory reports, documentation, interpretation and communication of regulatory reporting requirements, and maintenance of reporting data dictionaries. The scope of the data dictionary includes reporting requirements as prescribed in Regulatory instructions and other regulatory guidance and definitions of data attributes/elements utilized in reports; mapping of source data files from data providers to reportable lines on the schedules; data provider documentation, gap analysis, logging of issues and sign off/approvals from key business partners. Manages communication and relationships with our business partners to ensure consistent documentation and understanding of reporting requirements. Assist in issue evaluation efforts including identification, remediation, monitoring and escalation activities. This role will be focused on key banking products including but not limited to loans, deposits, derivatives, securities and trading assets.
The successful candidate will join a dynamic environment that offers numerous opportunities to learn, grow, impact and drive changes for the Company. In particular, the candidate will:
Ensure timely completion and submission of daily, weekly, quarterly and annual regulatory reports
Responsible for maintaining and ensuring completeness of process work papers and related documentation.
Reporting in compliance with the US GAAP and regulatory requirements
Variance analysis, ensuring the compliance to FED requirements.
Independently handle calls with the senior management.
Work closely with teams across the organization including: Enterprise Stress Test, Lines of Business, Operations & Technology, Risk, Compliance, Financial Controls and Oversight, and other GFC (Global Financial Control) teams to resolve regulatory reporting issues.
Be a quick learner and possess intellectual curiosity and proactively investigate issues
Strive for quality and accuracy and have the dependability necessary to meet strict quarterly deadlines
Pay rigorous attention to compliance procedures
Recruitment Consulting is all about discovering the right talent at the right time, capable of... staying engaged to your organization. It is about building enduring relationships, with all stakeholders – the Talent-sourcing Organization and the Job seeking professional. It’s about investing time in relationships, and also investing capital in high-technology infrastructure. Read full description