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Senior Manager of Regulatory Compliance Reporting

hace 2 meses

Ciudad de México, Ciudad de México HSBC A tiempo completo

Position Overview:

We are seeking a highly skilled professional to take on the role of

Regulatory Reporting Senior Manager

Objective:

The primary responsibility of the Regulatory Reporting Senior Manager is to oversee, evaluate, and ensure the integrity of the Firm's final regulatory submissions. These obligations are chiefly directed towards the Federal Reserve Bank (FRB) and the Office of the Comptroller of the Currency (OCC). This role also entails managing the process of reporting changes stemming from regulatory updates through to the execution of these changes. This includes collaboration with Policy, Finance Change, IT, and the Offshore Regulatory Reporting Production Team to guarantee timely, precise, and well-documented implementations. Furthermore, this position will address and manage any issues impacting the outcomes of the Regulatory Returns, whether they relate to processes or data quality, ensuring prompt resolutions.

Key Responsibilities:

  • The role involves regulatory reporting for HSBC Bank (USA), HSBC North America Holdings Inc., and their subsidiaries. The main duties will include the review and endorsement of individual schedules for various regulatory submissions, such as the Call Report (FFIEC 031), FR Y-9C, and other regulatory documents.
  • Additional responsibilities encompass liaising with the offshore report production team, submitting reports to regulatory bodies, developing management reporting from regulatory software, coordinating with auditors and regulators, managing reporting changes, and overseeing other projects associated with regulatory reporting.
  • The Regulatory Reporting Senior Manager will work closely with other Finance teams, including RWA Production, Capital Planning, CCAR, and Line of Business Finance Teams, in addition to Risk and Business Units teams.

Qualifications:

  • A Bachelor's degree in accounting, finance, economics, or a related field, or equivalent experience.
  • Ideally, a minimum of five years of proven experience in regulatory reporting, or equivalent experience within a major US bank or the US branch of a foreign bank subject to Risk-Based Capital requirements of the FRB/OCC.
  • Preferred experience includes the preparation of Call and FR Y-9C reports for a large US bank.
  • Familiarity with other aspects of FRB reporting for a US bank is desired.
  • Experience with FRB/OCC regulatory policies or interpretations is preferred.
  • Strong understanding of Federal Reserve Bank Capital Adequacy Rules and Regulations (Basel I, II, and III capital calculations).
  • Excellent communication skills.
  • A solid understanding of financial services and products is preferred.