Regulatory Reporting Senior Manager (Azcapotzalco)

Regulatory Reporting Senior Manager

Role purpose

The Regulatory Reporting Manager is responsible for reviewing, analyzing and providing assurance on the Firm’s final Regulatory filings. The reporting obligations are primarily to the Federal Reserve Bank (FRB) and the Office of Comptroller of Currency (OCC). The position also manages the reporting change process from rule or instruction change through to the execution of the actual reporting change. This would include coordination between Policy, Finance Change, IT, and the Offshore Regulatory Reporting Production Team to ensure a timely, accurate and well documented implementation. In addition, this position would coordinate and manage any issues affecting the results of the Regulatory Returns, whether process or data quality, and ensuring timely resolution.

Main activities

• Other responsibilities would include liaising with the report production offshore team, submission of reports to regulators, development of management reporting from regulatory software, coordination with Auditors, Regulators, managing and coordinating reporting changes, and other projects related to regulatory reporting.
• The Regulatory Reporting Director will be required to work closely with other Finance teams, including RWA Production, Capital Planning, CCAR, Line of Business Finance Teams, in addition to Risk and Business Units teams.

Requirements

• Bachelor’s degree in accounting, finance, economics, related field or equivalent experience.
• Experience with preparation of Call and FR Y-9C reports for a large US bank is preferred for the role.
• Preparation of other aspects of FRB reporting of a US bank is desired.
• Experience in FRB/OCC regulatory policy or interpretations is desired.
• Strong knowledge of Federal Reserve Bank Capital Adequacy Rules and Regulations (Basel I, II and III capital calculations).
• Effective communication skills.
• Strong knowledge and understanding of financial services and products preferred.

Issued by HSBC Electronic Data Processing (México) Private LTD