Regulatory Reporting Specialist

Do you have a love for the banking industry? AP Professionals has been retained by a community financial institution in search of a Regulatory Reporting Specialist. The ideal candidate will possess some industry experience along with basic accounting knowledge. This collaborative group offers flexibility, opportunity for growth and an exceptional benefits package.

• Prepare, review, and submit required regulatory reports, including but not limited to:
  • FFIEC 031/041 Call Reports
  • FR Y-9 series
  • FR 2900, FR 2644
  • FDIC Summary of Deposits
  • Applicable state-level reports
• Ensure compliance with current regulatory standards and updates from regulatory agencies.
• Collaborate with accounting, finance, risk, and compliance teams to validate the accuracy and completeness of data used in regulatory filings.
• Maintain thorough documentation and internal controls to support report submissions and facilitate audits and regulatory examinations.
• Act as a subject matter expert on regulatory reporting throughout the organization.
• Serve as a liaison during regulatory exams and external audits.
• Contribute to system upgrades, process enhancements, and automation efforts related to financial and regulatory reporting.
• Assist with monthly, quarterly, and year-end financial close in coordination with the Financial Reporting Analyst, including preparing journal entries, advanced reconciliations, and SEC reporting schedules.
• Support general ledger maintenance, including interpreting data, resolving accounting discrepancies, and troubleshooting processing issues.
• Generate special financial reports for management by collecting, analyzing, and summarizing relevant data.
• Provide cross-functional assistance to Accounting team members as needed.
• Perform other duties as required to ensure efficient operations and support overall company objectives.

• Bachelor’s degree in accounting, finance, or a related field.
• CPA preferred.

• 3–5 years of experience in the banking or financial services industry.
• 1–3 years of direct experience in regulatory reporting within the banking or financial services sector preferred.

• Solid understanding of GAAP, banking regulations, and regulatory reporting frameworks (e.g., FFIEC, FRB, FDIC).
• Proficiency in financial reporting systems and advanced Microsoft Excel skills, including data analysis and manipulation.
• Familiarity with regulatory reporting tools such as AxiomSL, Vermeg, Finastra, or similar platforms is a plus.
• Strong analytical and organizational skills, with excellent attention to detail.
• Effective verbal and written communication abilities.
• Self-motivated, able to work independently, and capable of managing multiple deadlines accurately.
• Collaborative mindset and team-oriented approach.