What are the responsibilities and job description for the Manager of Regulatory Reporting - Director Level position at Crédit Agricole CIB?
Summary
Manage a staff of three regulatory reporting professionals to ensure the timely and accurate submission of all U.S. regulatory reports.
Key Responsibilities
Administrative
Prepare and distribute Regulatory Reporting calendar listing all departmental activities for the month.
Distribute workload to ensure the timely and accurate completion of all required reports and analyses.
Ensure adequate back-up for all critical functions.
Ensure all records and work papers are maintained in accordance with record retention requirements.
Responsible for administrative and personnel functions relating to the regulatory staff. Included in this are staff evaluations, development and continued regulatory reporting training.
Technical
Detailed review of all quarterly Call Reports (FFIEC 002) before submission to the regulatory agencies.
Proficiency in technical aspects of regulatory reporting tool (i.e. Axiom), including data sourcing, and ability to change configurations, layouts and mapping.
Top Level review of all other regulatory reports prior to submission to the regulatory agencies.
Respond to inquiries from local regulators regarding information reported.
Respond to the Branches and agencies request for information or supporting documentation concerning their report filings and examinations.
Review and assess the impact of new and revised reporting requirements as they occur.
Perform periodic compliance and industry best practices review on all regulatory reports.
Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.
Responsibilities
Monitor all Legal Ratios and define legal lending limits
File and review FR2420, FR 2900, and 2644 reports.
Prepare regulatory reports FRY 7 N and 7NS reports for U.S. Subsidiaries.
In depth knowledge of various TIC reports (BC, BL-1, BL-2) and 019 Country Risk report.
Knowledge of the FRY-15 and FR 2052a reports.
Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing
Maintain established contacts with regulators to clarify reporting issues and monitor future changes.
Coordinate with internal audit, the examinations of reports by Federal and State regulators.
Prepare responses to comments made by Federal, State and internal auditors.
Provide regulatory guidance to other Credit Agricole Branches as required.
Participate in the development of new products to determine the regulatory impact.
Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.
Prepare written memorandum on topics of concern related to regulatory reporting for CACIB’s management.
Define and prioritize the technology related needs of the regulatory reporting department.
Establish / maintain reporting procedures and compliance with revised and / or newly required regulatory reports.
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