What are the responsibilities and job description for the Regulatory Business Analyst position at Northbound Executive Search?
Job Description :
An International Investment Bank, located in Midtown New York is looking for an experienced Business Analyst. The ideal Business Analyst will have 5-10 years in Compliance and be familiar with Foreign Banking Regulatory Reporting, Dodd-Frank Regulations, FINRA and TIC reports.
Our Client is seeking a candidate with the expertise to assist Management with Regulatory-related project and gap analysis work. The candidate will be responsible for performing trend analysis, gap-analysis, and reporting to ensure Regulatory Compliance.
Job Responsibilities :
- Draft policy and procedure documentation specifically for FOCUS and 15c3-3 reports
- Responsible for daily balance sheet monitoring
- Ensure that the financial statements are GAAP compliant
- Assist with quarter end financial reporting
- Complete month-end journal entries and cash reconciliations
Job Requirements :
Compensation : Open
Job ID : 8027
