Financial Reporting Lead
About The Position
This is a multi-faceted role involving several core responsibilities that rotate over time, at management's discretion, to ensure coverage, professional growth and operational efficiency. This position provides leadership and support across various departmental functions, which are not performed simultaneously by the individual in this role. These functions include: (i) compliance with periodic public company financial reporting requirements of the Securities and Exchange Commission (SEC) and preparation of consolidated and stand-alone financial statements in accordance with USGAAP; (ii) compliance with periodic financial reporting requirements of Federal banking regulators (Federal Reserve, OCC, FDIC) and other bank regulatory authorities as needed; (iii) preparation, review and analysis of periodic financial statement consolidations and financial reports for use of senior management and the Board of Directors, and (iv) compliance with Company's policies and procedures regarding Internal Controls over Financial Reporting (ICFR) based on criteria established in Internal Control - Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). This position supports the Financial Reporting Manager as expert in matters requiring specialized regulatory banking, technical accounting and SEC reporting expertise and provides support for managing periodic interactions with internal and external auditors and other stakeholders.
Requirements
- Minimum of a bachelor's degree or equivalent in accounting, finance or related field is required.
- Minimum of seven years of experience in banking regulatory and corporate and public accounting, including experience in external financial reporting and public company reporting requirements (GAAP/SEC)
- Advanced previous experience with MS Office is required.
- Must possess excellent technical research, analytical, oral and written communication skills.
Nice To Haves
- A masters in accounting is highly desirable.
- Must be eligible, in the process of becoming eligible, to sit for the CPA exams. CPA is highly desirable.
- Peoplesoft proficiency not required but desirable.
- SEC and regulatory reporting banking tools and applications experience desired (Wdesk, CDM, Active Disclosure, SmartCall).
Responsibilities
- Prepare and conduct reviews of periodic financial statements and management and discussion and analysis for inclusion in the Company's filing with the Securities and Exchange Commission (SEC) and other statutory reporting uses.
- Prepare and conduct reviews of periodic regulatory reports (FFIEC 031, FRY-9C, FRY-9LP, FRY-6 among others) for compliance with Office of the Controller of the Currency, the Federal Reserve Bank of Atlanta and New York, the Federal Deposit Insurance Corporation and Cayman Islands regulatory financial reporting requirements.
- Prepare and conduct reviews of monthly consolidated financial statements for all entities, including Bank Holding Companies, non-banking holding companies, the Bank and subsidiaries.
- Collaborate in and oversee the process of maintaining operating effectiveness of control activities under the Company's ICFR process.
- Conduct and review research and analysis on the potential implications of new and/or revised existing pronouncements to new and existing products and services.
- Collaborate in and oversee the process of assisting with internal and external auditor requirements, participate in special projects within the department, and ad hoc reporting.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Industry
Credit Intermediation and Related Activities
Number of Employees
501-1,000 employees
