CDI Posted June 09, 2026
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Job Description

Job description

Business type

Types of Jobs - Finance / Accounting

Job title

Regulatory Reporting Analyst

Contract type

Permanent Contract

Management position

No

Job summary

Summary:

U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO.

Key Responsibilities:

· Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC 002 report.

· Preparation of the following reports, FR2900, FR 2915, FR2420, FR2644, all TIC reports, FFIEC 019 Country risk reporting.

· Prepare regulatory reports FRY 7 N, and FR Y 7NS reports.

· Preparation of the following Bureau of Economic Analysis (BEA) reports, BE-12, BE-15, BE-125, BE-180, BE-185, and BE-605.

· Ability...

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