Regulatory Reporting Manager
Location: Cincinnati
Posted on: January 14, 2021
|
|
Job Description:
GENERAL FUNCTION: Responsible for
establishing policies and implementing procedures to ensure
accurate, timely and compliant completion of External Regulatory
Reports. Manage staff to ensure the development of personnel with
the required skill set,knowledge and experience to meet reporting
standards. Provide guidance throughout the Bancorp as regulatory
matters are applied to the various business
activities.
ESSENTIAL DUTIES & RESPONSIBILITIES:
* Manage staff to ensure the requisite knowledge is developed to
ensure Regulatory Reports are completed in compliance with
Regulatory Standards.
o Recruit new staff from internal and external
sources.
o Monitor and encourage continuing education specific to the
essential duties and skills required for staff.
o Develop work assignments that are challenging, meet established
goals and improve work processes.
o Ensure ongoing communication of organizational activities so that
issues are identified and addressed.
o Provide clear communication on performance evaluation and career
development.
o Ensure that policy/procedural changes are clearly communicated to
staff on a proactive and timely basis.
* Develop policies and implement procedures to ensure External
Regulatory Reports are prepared in compliance with reporting
standards and filed in a timely manner.
o Coordinate the compilation of regulatory report instructions,
guidance and reference materials.
o Develop reporting policies that ensure compliance with reporting
instructions, identify reporting sources and outline procedures
used to complete the reporting process.
o Implement procedures that ensure compliance with the rules and
standards issued by the regulatory agencies for accurate completion
of regulatory reports.
o Review completed reports for technical accuracy, completeness and
historical comparability.
* Consult with organization members to provide technical regulatory
guidance and gain an understanding of new business activities that
may impact Regulatory Reporting.
o Participate in organizational projects related to new business
activities and proactively engage others to gain an understanding
of existing business processes.
o Provide Regulatory Reporting guidance to organizational projects
and to seek automation in the reporting process.
* Review technical regulatory subject matter to serve as the
organization''s Regulatory Reporting subject-matter
expert.
o Monitor the regulatory agencies websites for emerging issues,
regulatory and supervisory updates and new regulatory opinion
letters.
o Review proposed regulatory reporting changes in order to provide
comments on the application of the proposals to the
organization.
* Responsible for developing and maintaining appropriate
relationships with the Regulatory Agencies.
o Ensure effective communication is maintained between the
regulatory staff and the Agencies.
o Ensure that Agency inquiries are promptly responded to and
technical issues are communicated to the Agencies for
interpretation and opinion.
Keywords: , Cincinnati , Regulatory Reporting Manager, PR / Public Relations , Cincinnati, Ohio
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other PR / Public Relations JobsIS Client Consultant Description: GENERAL FUNCTION: The Client Consultant serves as the primary contact for assigned Institutional Clients with revenue averaging 25,000 annually per client and a total Book of Business averaging up to (more...) Company: Location: Indianapolis Posted on: 01/14/2021 Wealth Management Advisor Description: font face Arial GENERAL FUNCTION: Serves as the trusted advisor and team coordinator to simplify complexity for Private Bank clients by challenging and collaborating with them to articulate and achieve (more...) Company: Location: Indianapolis Posted on: 01/14/2021 Associate Portfolio Manager Description: font face Arial GENERAL FUNCTION: Provide support to a few relationship managers, with small portfolios, in their daily duties in underwriting and monitoring credit, existing and proposed credit requests, (more...) Company: Location: Indianapolis Posted on: 01/14/2021 Retail Personal Banker I- Lynhurst Description: font face Arial GENERAL FUNCTION: The Personal Banker I is a branch position focused on using the consultative sales process to proactively identify and meet the financial needs of customers or prospects. (more...) Company: Location: Indianapolis Posted on: 01/14/2021 Business Banking Relationship Manager II Description: font face Arial GENERAL FUNCTION: Responsible for business development, relationship management and client experience of companies with annual gross sales of at least 2MM and generally less than (more...) Company: Location: Louisville Posted on: 01/14/2021 Lead CSR / Teller - North Michigan Rd BC-Full Time Description: font face Arial br p font face Arial Lead Customer Service Representative ndash Bank Customer Service Rep /font /p br p font face Arial Job Description br / br If you are a dynamic (more...) Company: Location: Indianapolis Posted on: 01/14/2021 CSR / Teller - Jeffersontown BC - Part Time Description: p font face Arial Banking Customer Service Representative /font /p br p font face Arial Job Description br / br If you are a dynamic and driven Customer Service Representative who has (more...) Company: Location: Louisville Posted on: 01/14/2021 Commercial Line of Business Manager II Description: font face Arial GENERAL FUNCTION: Manage Sales Team Leads to ensure department advances the Company''s ability to excel in Commercial Banking results. Typically utilized in large affiliates. Commercial (more...) Company: Location: Indianapolis Posted on: 01/14/2021 Commercial RM III Description: font face Arial GENERAL FUNCTION: Under minimal supervision, responsible for managing the bank''s relationship with an extensive existing portfolio of bank customers with a large financial base and (more...) Company: Location: Indianapolis Posted on: 01/14/2021 CSR / Teller - Main BC - Full Time Description: p font face Arial Banking Customer Service Representative /font /p br p font face Arial Job Description br / br If you are a dynamic and driven Customer Service Representative who has (more...) Company: Location: Louisville Posted on: 01/14/2021 |