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Bank Regulatory Reporting Analyst

3 months ago

Montréal, Canada BNP Paribas Full time

BANK REGULATORY REPORTING ANALYST - 12 MONTHS CONTRACT (JOB NUMBER: FIN-090224-001-MN)

**#LI-TEMP**

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.

**The position at a glance**

The Bank Regulatory Reporting Department is seeking an Analyst to prepare and review the US entities regulatory reports submitted to the Federal Reserve Bank, and other regulators.

The jobs main responsibility is to prepare all required regulatory and financial reports and to ensure their correctness, consistency, and prompt submission. The position requires intensive involvement in special projects relating to the regulatory reporting tool maintenance and upgrades, GL system interfaces, Axiom automation and remediation effort to improve the overall data quality and process efficiency.

**In detail**
- Assist with the bank regulatory reporting managers to maintain and enhance the BAU production process and control framework around the Bank Regulatory Reporting processes
- Responsible for the preparation and filing of the required Bank Regulatory Reports perform daily, monthly and quarterly production for various Regulatory instances under US GAAP.
- Enforce controls and ensure that financial statements are in balance; prepare balance sheet and income statements reconciliation schedules.
- Analyze, reconcile, and review all accounts under their responsibility by performing a variance analysis of corresponding revenue/balance sheet items, highlighting trends, and following up on questions/ concerns.
- Liaise with various internal (i.e. Legal, Compliance, Audit, Territory Governance, Finance Project Office and Business Operations) and external constituencies (i.e. regulators, external auditors and consultants).
- Identify, escalate and remediate data quality issues
- Participate in bank examinations and internal and external audits.
- Knowledge of the bank’s current regulatory reporting tools, general ledgers, offered products and its related activities.
- Establish and maintain communication with the Financial Reporting Group, the Project Office Group, and the Control & Reconciliation Group and ensure that regulatory reporting requirements are properly addressed on all levels of system and procedural changes, including the introduction of new bank products.
- Assist with the implementation of the new Regulatory Reporting tool; including performing system testing and UAT reporting and continuing automation effort.

**The strengths and skills that will help you succeed**
- Bachelor’s degree in Accounting or Finance required, CPA is an asset
- Minimum of 2-5 years’ experience in Financial Reporting, Accounting, Regulatory Reporting, or equivalent functions
- Strong regulatory & financial reporting knowledge prevalent in banking/financial institutions
- Knowledge of U.S. GAAP and IFRS including recent pronouncements a plus
- Knowledge of FBO requirements, Axiom, SQL an asset
- Excel skills with formulas (including pivot tables, VLOOKUP, SUMIF)
- Knowledge in English is required

**What’s in it for you**

In addition to competitive compensation, we hybrid work arrangements, such as remote working and flexible working hours are available for most positions. BNP Paribas provides opportunities for career development within the company and internationally.

**What you need to know**
- If you are selected to participate in the recruitment process, please inform Human Resources of any accommodations you may require. BNP Paribas will work with you to ensure that you are able to participate fully in the process;
- You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;
- Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. These will be clearly mentioned in the qualifications of the position;

**Diversity, Equity and Inclusion (DE&I) at the heart of our commitments**

At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.

BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (_Employment Equity Act_ and _Canadian Human Right Act_).

To learn more about our DE&I commitments, click here

**About us**

BNP Paribas is the top bank in the European Union and a major international