Analyst – Regulatory Reporting

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The team will monitor compliance with internal and external regulatory limits and thresholds.

Company Information:

Investment Bank

Job Description:


  • Assist in the data aggregation across various infrastructure areas within the US Branches
  • Development of monitoring framework and data quality process
  • Assist in the preparation of the US Branch of BBPLC (FFIEC 002, FR 2644, FR 2900, TIC Reports)
  • Assist in the development of reconciliation framework between the regulatory reports FFIEC 002 and US Branch ledgers

Requirements / Qualifications:
  • BA/BS degree in Accounting, Finance or Economics
  • 1 plus years’ experience working in accounting/reporting or financial capacity within Banking / Finance industry or Public accounting experience examining banking Finance industry
  • 1 plus years’ experience preparation of financial accounting statements
  • CPA is a plus
  • Understanding of accounting entries/journals
  • Good communication skills
  • Knowledge of AXIOM is a plus

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