General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
2025-106730
Update date
12/12/2025
Job description
Business type
Types of Jobs - Finance / Accounting
Job title
Quality Assurance Analyst
Contract type
Permanent Contract
Management position
No
Job summary
Ensuring data integrity of balances in the General Ledger, as well as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank.
Key Responsibilities:
Technical:
• With strong knowledge in regulatory reporting requirements, specifically in FR2052a and FR Y-15 report.
• Extensive experience in Quality Assurance that enhances to develop protocols to ensure the integrity and accuracy of regulatory reporting.
• Strong understanding of regulatory reporting requirements with a proven ability to perform detailed data validation for the User Acceptance Tests.
• Proactive identification and escalation of issues/findings to the concerns parties and his/her manager.
• Strong controls mindset with ability to perform root cause analysis.
• Analyse and interpret new regulatory reporting requirements to update internal processes and ensure ongoing compliance requirements.
• Able to work independently with good team spirit.
• Ability of multi-tasking.
Responsibilities:
• Support the team to perform periodic reviews on various regulatory reports.
• Knowledge of regulatory reports, specifically the FFIEC 002, FR Y-15, FR2052a, etc.
• Assist in performing end-to-end sample testing (from trade tickets / client confirms to reporting) to ensure data accuracy, data integrity, completeness, and in compliance with regulatory reporting requirements.
• Take initiative to escalate the findings to his/her manager, and communicate with various departments (i.e. Operations, Front Office, etc.).
• Assist in executing the Quality Assurance Reviews across various source systems and reporting streams..
• Identify the findings or system issues by utilizing the data from different system applications and database platform.
• Build key relationships across Business Lines, Compliance, Internal Audit and IT functions.
• Assist in compiling and organizing the Quarterly/Monthly Status Report.
• Maintain and distribute the monthly Issue Log to manager, and closely follow-up with concerned parties on the open issues.
• Assist in the on-going development of streamlining the reviewing processes.
Salary Range: $110K - $150K
#LI-DNI
Position location
Geographical area
America, United States Of America
City
NEW YORK
Remote work
hybrid
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Essential Education:
Desirable Experience:
Level of minimal experience
6-10 years
Experience
Essential Experience:
- Minimum 6-10 years of experience
Required skills
Essential Experience:
- Knowledge of US Regulatory Reporting
Desirable Experience:
Languages
English
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