Summary:

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

Key Responsibilities:

Technical:

· 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, FR2420, FR2644, all TIC reports, 019 Country risk reporting.

· Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed.

· Review all regulatory reports prior to submission to the regulatory agencies with management.

· Respond to inquiries from local regulators regarding information reported.

· Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations.

· Review and assess the impact of new and revised reporting requirements as they occur.

· Perform periodic compliance and industry best practices review on all regulatory reports.

· Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community.

· Knowledge of AXIOM (updating with new reporting requirements and mappings)

Responsibilities:

· Monitor all Legal Ratios and define legal lending limits for both Reg K and W.

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

· Act as liaison between Paris and the Federal Reserve Bank on the FRY 7 Q filing

· Maintain established contacts with regulators to clarify reporting issues and monitor future changes.

· Coordinate with internal audit and, or Compliance, the examinations of reports by Federal and State regulators.

· Prepare responses to comments made by Federal, State and internal auditors.

· Provide regulatory guidance to other Credit Agricole Branches as required.

· Participate in the development of new products to determine the regulatory impact.

· Provide input to other departments in the bank on the reporting impact of proposed or existing transactions.

· Prepare written memorandum on topics of concern related to regulatory reporting for Credit Agricole management.

· Define and prioritize the technology related needs of the regulatory reporting department.

· Establish reporting procedures and compliance with revised and/or newly required regulatory reports.

Salary Range: $100K-$135K

#LI-DNI

Essential:

Bachelors in Accounting

Desirable:

Masters

Essential:

Minimum 10 years experience

Essential:

Knowledge of US Regulatory Reporting

Desirable:

CPA

Knowledge of AXIOM