Manager - US Regulatory Reporting - BFSI

- The candidate will be responsible for preparation of regulatory reports/schedules/support tasks, documentation, interpretation and communication of regulatory reporting requirements, and maintenance of reporting data dictionaries.

- The scope of the data dictionary includes reporting requirements as prescribed in Regulatory instructions and other regulatory guidance and definitions of data attributes/elements utilized in reports; mapping of source data files from data providers to reportable lines on the schedules; data provider documentation, gap analysis, logging of issues and sign off/approvals from key business partners.

- Manages communication and relationships with our business partners to ensure consistent documentation and understanding of reporting requirements. Assist in issue evaluation efforts including identification, remediation, monitoring and escalation activities. This role will be focused on key banking products including but not limited to loans, deposits, derivatives, securities and trading assets.

- Ensure timely completion of tasks and/or submission of schedules/reports as allocated including review as required

- Responsible for maintaining and ensuring completeness of process work papers and related documentation

- Reporting in compliance with the US GAAP and regulatory requirements

- Variance analysis, ensuring the compliance to FED requirements.

- Independently handle calls with the senior management.

- Work closely with teams across the organization including: Enterprise Stress Test, Lines of Business, Operations & Technology, Risk, Compliance, Financial Controls and Oversight, and other GFC (Global Financial Control) teams to resolve regulatory reporting issues.

- Be a quick learner and possess intellectual curiosity and proactively investigate issues

- Strive for quality and accuracy and have the dependability necessary to meet strict quarterly deadlines

- Pay rigorous attention to compliance procedures

Requirements:

- Strong Accounting and reporting skills

- US regulatory Report preparation/review experience viz FRY 14Q/14M or FFIEC 101/102 or FRY-15/Call reports, FFIEC 031/FRY-9C/FRY-9LP, TIC Reports, FFIEC 009, FSB Reports etc.

- Proficiency in Axiom - Regulatory Reporting application.