Natixis Corporate & Investment Banking · 20 hours ago
Regulatory Reporting Specialist
New York, NY
Full-time
Hybrid
Senior Level, Lead/Staff
$165K/yr - $190K/yr
10+ years expNatixis Corporate & Investment Banking is seeking a Regulatory Reporting Specialist to oversee the review and timely submission of critical regulatory reports to key agencies. This role involves analyzing regulatory updates, ensuring compliance with data quality standards, and supervising junior team members while fostering a collaborative environment.
Financial Services
Responsibilities
Regulatory Report Management: Review, analyze, and submit regulatory reports, ensuring compliance with standards set by the FED, NYS Banking Departments, and the Department of Commerce. The reports you will oversee include:
Call Report (FFIEC 002) – “Report of Assets & Liabilities of U.S. Branches and Agencies of Foreign Banks”
FFIEC 019 Report – “Country Exposure Report for U.S. Branches and Agencies of Foreign Banks”
FR 2900 Report – “Report of Transaction Accounts, Other Deposits and Vault Cash”
FR 2420 Report – “Report of Selected Money Market Rates”
U.S. Department of Treasury International Capital Reports submitted to Federal Reserve Bank of New York (TIC B’s e.g. “Report of U.S. Dollar Claims/Liabilities of on Foreign Residents)
U.S. Department of Commerce Reports (BE-605, BE-185, BE-12/15 annual)
Review of Reg W daily monitoring analysis and reporting
Quality Assurance: Document and implement rigorous controls for reporting and participate in data quality projects for implementing new reports, review the data analytics performed on regulatory reports and conduct User Acceptance Testing (UAT) to enhance regulatory data integrity
Regulatory Reporting Changes: Stay abreast of regulatory changes that impact the regulatory reports. Implement changes to system logics for report changes, data quality issues, and other required changes to existing logic for appropriate alignment for regulatory reporting
Procedures: Update the regulatory reporting procedures on an annual basis
Team Supervision: Provide day-to-day oversight of team members, serving as a mentor and coach, and leveraging their strengths to enhance productivity and job satisfaction
Cross-Functional Collaboration: Establish and maintain strong communication with the Financial Reporting Group, Product Control, and IT, ensuring that all regulatory requirements are seamlessly integrated into new systems and processes
Internal/External Oversight Responsibilities: Assist in bank examinations and internal audits, and respond to inquiries regarding financial data
Project Management: Lead special projects that foster continuous improvement within the reporting function
Qualification
Required
A bachelor's degree in accounting or a related field from an accredited college/university
10+ years of relevant experience, with at least 5-7 years in regulatory reporting oversight
A deep understanding of U.S. regulatory requirements and financial services products
Proficiency in U.S. GAAP
Exceptional skills in Microsoft Excel and database systems used in financial reporting
Strong analytical, organizational, and communication skills, with a knack for critical thinking
A proactive and results-driven mindset, with a demonstrated commitment to accuracy and timeliness
Ability to quickly understand complex subject matter and demonstrate critical thinking
Strong interpersonal skills with the ability to communicate with senior leaders as well as colleagues at all levels
Preferred
Prior experience with Axiom SL is a plus
Benefits
Competitive compensation
Comprehensive benefits
Discretionary incentive award depending on company and individual performance
Generous benefits package
Company
Natixis Corporate & Investment Banking
Natixis Corporate & Investment Banking is a financial institution offers banking, finance and capital markets services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$28.34M2024-07-15Debt Financing· $28.34M
Leadership Team
Morin Stephane
Deputy CEO
Olivier Delay
Americas CEO
Recent News
2026-01-19
2026-01-19
Company data provided by crunchbase