
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:As the AVP, Regulatory Reporting, you will need:
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
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