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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: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

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

Willana Gilbert

Senior Consultant

+1 929 460 8836

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