Regulatory Reporting Specialist – Bank – CADOCs Job Phoenix area,Arizona USA,Retail

Job Description & How to Apply Below

Position: Regulatory Reporting Specialist – Central Bank – CADOCs

Lead the regulatory accounting close process and the preparation of Balance Sheet, Income Statement (DRE), Cash Flow (DFC), Statement of Changes in Equity (DMPL) and Notes
, under COSIF and CPC/IFRS (when applicable).
Prepare, validate, and submit CADOC reports and other regulatory filings applicable to Payment Institutions (Segment S3), maintaining full audit trails and reconciliations with the general ledger.
Manage and improve the regulatory reporting calendar
, anticipating risks and developing action plans as needed.
Design and maintain internal controls and automated data quality validations (completeness, accuracy, consistency, timeliness), supported by KPIs and SLAs
.
Act as the main point of contact for external auditors
, handling PBC lists, Q&As, circularization processes, and coordination with internal stakeholders.
Collaborate with Data and Engineering teams to document business rules, enhance ETL/ELT pipelines
, and automate checks and reporting packages.
Support Treasury, Risk, FP&A, Legal, and Compliance teams with regulatory data and financial statement analysis.
Monitor regulatory changes from BCB/CMN applicable to Segment S3 and lead updates to internal processes and templates.