AVP Financial Regulatory Reporting bilingual Chinese

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Job Ref: 14785

Salary: $65000 – $150000

AVP Financial Regulatory Reporting bilingual Chinese
located on-site in Manhattan
Base salary- $65k to $150k, depending on skills and experience
 

Coordinate, prepare, document and file regulatory reports

• Prepare, review, analyze and file regulatory documents and reports and liaise with other departments/branches, non-branch entities and Head Office for timely submission of various regulatory reports including FR Y-10, FR Y-7, FR Y-7Q and FR Y-7N
• Coordinate, compile and review data, reports and other materials as requested for audits/regulatory requests
• Maintain relationships with Head Office staff, regulators and auditors and respond to their inquiries
• Maintain regulatory policy and procedures for reports prepared
• Keep abreast of regulatory requirements/changes by attending trainings and seminars and reading the Fed’s publications

Oversee the compliance of OCC capital equivalency deposits and FDIC asset pledge and asset maintenance requirements

• Prepare, review and monitor calculations for asset maintenance ratio, OCC capital equivalency deposits and FDIC pledged assets requirements on a daily basis
• Conduct preparation, review and analysis of the monthly reports of asset maintenance ratio, OCC capital equivalency deposits and FDIC pledged assets to ensure monthly/quarterly submission of the reports to regulators
• Liaise with Treasury, Global Markets Department, Operation Services Department and Depository Bank to ensure transactions of pledged securities are completed in a timely manner and in accordance with regulatory requirements
• Respond to OCC and auditors’ inquiries concerning the reports prepared
• Maintain regulatory policy and procedures and recommend improvements for daily reporting process

Maintain Regulatory Reporting Software

• Provide assistance and support to team with the regulatory software
• Coordinate updates to software and perform testing as needed
• Assist the software consultant with resolution of software mapping and other issues
• Qualifications:
• Bachelor’s degree is required; MS/MBA in Accounting/Finance preferred
• A minimum of 5 years of experience in Financial/Regulatory reporting required
• At least 3 years of Regulatory Reporting (TIC B, FFIEC002, FR Y-7/7Q/7N/10) experience required
• A Solid knowledge in generally accepted accounting principal and regulatory reporting requirements is required
• Familiarity in Word & Excel (VBA/Pivot Tables), SQL, Database, and Regulatory Software required
• Bilingual in English and Mandarin is required
• CPA certification preferred
• This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.

  ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.

  To apply, please contact Franca Diona 

  Email: Franca@acgresources.com

  Phone number: 646-442-2272

  #acgresourcesjobs
   

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