Regulatory and Licensing Officer supporting Compliance and Regulatory matters in Francophone Africa for Dlocal. Advising on legal and regulatory impact, ensuring adherence to requirements.
HB
Hybrid Senior Regulatory Reporting Associate
Posted 5 months ago
About the role
- Regulatory Reporting Senior Associate preparing and submitting regulatory filings for Huntington. Analyzing results and collaborating with bank segments for reportable data and process efficiencies.
Responsibilities
- Prepare, complete and submit required regulatory filings in compliance with the standards
- Perform preparation and analysis for required banking regulatory reports including supporting schedules
- Create clean and accurate documentation of reported numbers and supporting conclusions
- Maintain proper control documentation
- Analyze results and provide insightful detail to management for trends and fluctuations
- Collaborate, build relationships and communicate requirements with all segments of the bank
- Monitor conformance with instruction updates and FAQ/Q&As
- Automate and create efficiencies to established processes
- Perform reconciliations to other regulatory and external filings
- Aiding fellow colleagues and performing ad hoc requests from management
Requirements
- Bachelor's degree in accounting, finance or business-related field
- 3 or more years of experience in accounting, bank accounting/reporting, financial reporting or financial regulatory-related field
- Basic knowledge of banking regulations and/or core banking processes
- Robust analytical, critical thinking and problem-solving abilities
- Demonstrated ability to build and maintain partnerships
- Ability to multi-task successfully
- Public accounting experience
- Strong verbal and written communications skills
- High proficiency with Microsoft Office applications (Excel, PowerPoint, Word, Outlook)
- Familiarity with General Ledger, Loan Origination systems, Loan Servicing systems, regulatory reporting and/or banking regulations is preferred
- Essbase, Axiom, SAS, SQL, and Tableau experience is a plus
Benefits
- Health insurance coverage
- Wellness program
- Life and disability insurance
- Retirement savings plan
- Paid leave programs
- Paid holidays
- Paid time off (PTO)
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