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Crédit Agricole CIB · 1 day ago

Vice President Quality Assurance

New York, NY

Full-time

Onsite

Mid, Senior Level

$110K/yr - $150K/yr

6+ years exp

Crédit Agricole CIB is a leading financial institution, and they are seeking a Vice President of Quality Assurance. The role focuses on ensuring data integrity in regulatory reporting and involves extensive experience in quality assurance and regulatory compliance.

BankingFinancial Services

H1B Sponsor Likely

Hiring Manager

Joseph Sbarra

Responsibilities

Support the team to perform periodic reviews on various regulatory reports

Assist in performing end-to-end sample testing (from trade tickets / client confirms to reporting) to ensure data accuracy, data integrity, completeness, and in compliance with regulatory reporting requirements

Take initiative to escalate the findings to his/her manager, and communicate with various departments (i.e. Operations, Front Office, etc.)

Assist in executing the Quality Assurance Reviews across various source systems and reporting streams

Identify the findings or system issues by utilizing the data from different system applications and database platform

Build key relationships across Business Lines, Compliance, Internal Audit and IT functions

Assist in compiling and organizing the Quarterly/Monthly Status Report

Maintain and distribute the monthly Issue Log to manager, and closely follow-up with concerned parties on the open issues

Assist in the on-going development of streamlining the reviewing processes

Qualification

Regulatory reporting knowledgeQuality Assurance experienceData validation skillsRoot cause analysisMulti-taskingTeam spiritCommunication skills

Required

Ensuring data integrity of balances in the General Ledger, as well as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank

With strong knowledge in regulatory reporting requirements, specifically in FR2052a and FR Y-15 report

Extensive experience in Quality Assurance that enhances to develop protocols to ensure the integrity and accuracy of regulatory reporting

Strong understanding of regulatory reporting requirements with a proven ability to perform detailed data validation for the User Acceptance Tests

Proactive identification and escalation of issues/findings to the concerns parties and his/her manager

Strong controls mindset with ability to perform root cause analysis

Analyse and interpret new regulatory reporting requirements to update internal processes and ensure ongoing compliance requirements

Able to work independently with good team spirit

Ability of multi-tasking

Support the team to perform periodic reviews on various regulatory reports

Minium of 10 years' relevant working experience is required

Knowledge of regulatory reports, specifically the FFIEC 002, FR Y-15, FR2052a, etc

Take initiative to escalate the findings to his/her manager, and communicate with various departments (i.e. Operations, Front Office, etc.)

Assist in executing the Quality Assurance Reviews across various source systems and reporting streams

Identify the findings or system issues by utilizing the data from different system applications and database platform

Build key relationships across Business Lines, Compliance, Internal Audit and IT functions

Assist in compiling and organizing the Quarterly/Monthly Status Report

Maintain and distribute the monthly Issue Log to manager, and closely follow-up with concerned parties on the open issues

Assist in the on-going development of streamlining the reviewing processes

Bachelors in Accounting

6 to 10 years of experience

Knowledge of US Regulatory Reporting

Preferred

Master's

Company

Crédit Agricole CIB

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, July 2024).

Founded in 2004

Paris, Ile-de-France, FRA

5001-10000 employees

http://www.ca-cib.com

H1B Sponsorship

Crédit Agricole CIB has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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