Regulatory Reporting Specialist

We are seeking an experienced Regulatory & Financial Reporting Specialist to join the Financial & Regulatory Reporting team of a global banking organization on a temporary/contract basis. This position will be responsible for the accurate and timely preparation, validation, and filing of key U.S. and Cayman Islands regulatory reports. The ideal candidate will have hands-on regulatory reporting experience within a foreign banking organization (FBO), international bank branch, or similar financial institution, along with strong knowledge of U.S. GAAP, banking products, and regulatory reporting requirements.

Key Responsibilities

• Prepare and file regulatory reports for the U.S. Branch, including FR 2420, FR 2900, and FR 2644.
• Prepare monthly and quarterly International Capital (TIC) reports, including BC, BL, and BQ series.
• Prepare monthly Pledged Asset / Asset Maintenance Reports for the Department of Financial Services.
• Prepare quarterly Department of Commerce BE Series reports.
• Prepare Call Reports, including FFIEC 002, 002S, and 019, and provide variance and analytical insights to Finance Management.
• Prepare Cayman Islands Monetary Authority regulatory reports, including QPR and LBS.
• Prepare regulatory reporting for non-bank financial subsidiaries, including FR Y-7N and BE Series reports.
• Maintain regulatory reporting data and support data integrity and completeness within RegReporter.
• Partner with Accounting, Operations, and IT to investigate data issues and meet regulatory reporting deadlines.
• Perform User Acceptance Testing (UAT) for system changes impacting regulatory reporting software and data inputs.
• Maintain procedures and regulatory reporting documentation.

Qualifications:

• 3–5 years of hands-on regulatory reporting experience within an FBO, international bank branch, or similar financial institution.
• Strong experience preparing and filing Federal Reserve and other U.S. regulatory reports.
• Strong knowledge of U.S. GAAP and its application to regulatory and financial reporting.
• Knowledge of banking products, including derivatives.
• Experience with RegReporter or similar regulatory reporting software preferred.
• Strong analytical, organizational, and communication skills.
• Proficiency with Microsoft Excel and PowerPoint.
• Bachelor’s degree in Accounting, Finance, or a related field preferred.