- Charlotte, North Carolina, United States
- Hybrid
- Full-time · Vp
- 8+ years
Lead the North Carolina Regulatory Reporting team, overseeing production, review, and submission of regulatory filings for the U.S. Branch and Bank Holding Company.
Responsibilities
- Provide day‑to‑day oversight of end‑to‑end production, review and timely submission of reports
- Directly manage and review the work of three Analysts based in North Carolina
- Perform management‑level review of regulatory filings and workstreams
- Challenge completeness, accuracy and reasonableness of reported balances
- Oversee reconciliations to the general ledger and source systems
Requirements
- Bachelor's degree in Accounting, Finance, Economics or a related field
- Nice to have: advanced degree or professional certification
- Nice to have: experience with FR Y-9C, FR Y-9LP, FR Y-11, FFIEC 002, FFIEC 002S, FR 2644, FR 2900, FR 2915, FFIEC 019, FFIEC 009, TIC reports, FR Y-15
- Nice to have: experience with regulatory reporting platforms such as AxiomSL
- Nice to have: user acceptance testing

