Position Purpose:

The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of on-boarding new processes along-with implementing changes in accordance to recent BNP accounting and reporting system (OFS).

Direct Responsibilities:

- Support the production for U.S. Branches regulatory reporting;
- Reports in scope include, but not limited to: FR2420, FR2900, FR2644, Cayman reports, BEA/Census bureau;
- Process improvements such as automation, standardization and remediation efforts for the Branches;
- Enhance the control framework relating to regulatory reporting;
- Support internal audit requests (GCI/FCG/RRQA)





- 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.
- Identify, escalate and remediate data quality issues
- Knowledge of the banks current regulatory reporting tools, general ledgers, offered products and its related activities.

📌 AM / AVP - US Regulatory Reporting (Mumbai)
🏢 BNP Paribas
📍 Mumbai