Job Details

Regulatory Reporting Analyst

NEW YORK-10016, NY, US
12/26/2019

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Required Skills

    CPA
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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