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Crédit Agricole CIB · 1 day ago

Director of Liquidity Reporting

New York, NY

Full-time

Onsite

Senior Level, Lead/Staff

$170K/yr - $200K/yr

10+ years exp

Crédit Agricole CIB is a leading financial institution, and they are seeking a Director of Liquidity Reporting to manage a team responsible for the accurate submission of regulatory liquidity reports. This role involves overseeing the regulatory reporting process, ensuring compliance with requirements, and providing guidance to various departments within the bank.

BankingFinancial Services

H1B Sponsor Likely

Hiring Manager

Joseph Sbarra

Responsibilities

Prepare and distribute Regulatory Reporting calendar listing all departmental activities for the month

Distribute workload to ensure the timely and accurate completion of the required report 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

Detailed review of the FR2052a report before submission to the FED

Proficiency in technical aspects of regulatory reporting tool (i.e. Axiom), including data sourcing, and ability to change configurations, layouts and mapping

Top Level reconciliation to other regulatory reports prior to submission to the regulatory agency

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 the regulatory report

Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community

In depth knowledge of the FR2052a report and reconciliation of results with ALM reports

Knowledge of other regulatory reports such as FRY 15 and the FFIEC 002 for reconciliation purposes

Preparation of detailed analysis for presentation to CACIB’s management

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

Qualification

FR2052a reportRegulatory reporting tool (Axiom)US Regulatory ReportingFRY 15 reportFFIEC 002 reportCPAStaff managementRegulatory guidanceCompliance review

Required

Bachelors in Accounting

Minimum 10-15 years of experience

Knowledge of US Regulatory Reporting

Preferred

Master's

Knowledge of AXIOM

CPA

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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2025 (3)

2024 (6)

2023 (2)

2022 (4)

2021 (2)

2020 (1)