Regulatory Reporting Analyst
NEW YORK-10016, NY, US
12/26/2019
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
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Job Description
Job: Regulatory Reporting Analyst
Description:
Regulatory Reporting Analyst
The Regulatory Reporting Analyst will be responsible for the timely and accurate preparation and filing of various financial regulatory reports in compliance with all legal and regulatory requirements, Company policies and procedures, and generally accepted accounting principles.
This department is responsible for the local regulatory reporting (SEC, Client, CFTC, CME, FRBNY, etc.)
Missions
DAY-TO-DAY RESPONSIBILITIES:
FOCUS report – preparation and analysis
Experience performing permissible investment calculations
NYFRB TIC, FR2004 and Foreign Currency (FC) reports – preparation and analysis
SEC 17H filings – preparation and analysis
Other reports such as Leverage, Liquidity, Surveys and Ad Hoc – preparation and analysis
Provide some day-to-day direction to junior staff including cross training and development
Participate in the Regulatory and Financial Audits
Ensure current written procedures
Requirements
Undergraduate degree – Accounting or finance degree is preferable
2-3 years in a regulatory and/or audit related role
CPA or Chartered accountant is strongly preferred
Experience working within an MSB or Financial institution is required
Regulatory Reporting Analyst
Compliance & regulatory
No Preference
FullTime Job
Other
1
Candidate Requirements
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Bachelors
Walkin Information
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12/19/2019
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY
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