Regulatory Reporting Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-25
Listing for:
LevelUP HCS
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Reporting, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
The US Branch of a prominent European bank is seeking a motivated and detail oriented Regulatory Reporting specialist to join the Financial & Regulatory Reporting Group. The role involves the timely and accurate preparation and filing of regulatory reports in accordance with US and Cayman Islands banking regulations. This role requires frequent interaction with Accounting, Operations, and IT to ensure data integrity.
Responsibilities:
- Responsible for preparation and timely filing of regulatory reports with various regulators for the US Branch, including:
Daily & Weekly reports to Federal Reserve: FR2420, FR 2900 & FR 2644 / monthly and quarterly International Capital (TIC) Reports – BC, BL, BQ Series - Prepare the Call report (FFIEC 002, 002s, 019), and present analytical insights to Finance Management.
- Prepare the Quarterly reports filed with the Cayman Islands Monetary Authority – QPR and LBS, and present analytical insights to Finance Management.
- Responsible for preparation and timely filing of regulatory reports for non-bank financial subsidiaries: FR Y-7N and BE series reports.
- Responsible for the maintenance of regulatory report data using Reg Reporter software to ensure integrity and completeness.
- Reconcile general ledger data with regulatory reports to ensure accurate reporting.
- Utilize Artificial Intelligence (AI) tools to perform data analytics, draft narratives, and automate regulatory reporting workflows.
- Perform system user testing and document results impacting the regulatory software and/or data inputs into the regulatory reports.
- Participate in the preparation of timely and accurate monthly financial reporting to Head Office.
Qualifications:
- 5+ years regulatory reporting experience in banking or financial institutions.
- Accounting or Finance degree preferred.
- Strong knowledge of US GAAP and its applicability to regulatory reports.
- Knowledge of banking products including derivatives.
- Knowledge of Reg Reporter US regulatory reporting software.
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