Regulatory Reporting Manager

BBVA•New York, NY

5d•$100,000 - $115,000•Hybrid

About The Position

BBVA is seeking a high-performing Regulatory Reporting Manager to join the Finance team of its New York Branch. This is a high-impact role with end-to-end ownership of U.S. regulatory reporting for a U.S. branch of a global banking organization, offering strong exposure to senior stakeholders, regulators, and strategic initiatives. You will play a key role in ensuring the accuracy and timeliness of regulatory submissions, while actively contributing to the enhancement and transformation of reporting processes and controls.

Requirements

Bachelor’s or Master’s degree in Accounting, Finance, or related field.
CPA preferred.
10+ years of experience in regulatory reporting, financial reporting, or accounting within financial services.
Experience with a U.S. branch of a Foreign Banking Organization (FBO).
Strong knowledge of U.S. regulatory reporting: FR 2420 FR 2644 FFIEC 002 FR Y-7
Strong knowledge of U.S. GAAP (Generally Accepted Accounting Principles).
Experience with financial instruments: loans, fixed income, derivatives, commitments.
Advanced Microsoft Excel (pivot tables, vlookups, macros, large datasets).
Strong knowledge of Microsoft Access (queries, SQL, data extraction).
Familiarity with data reconciliation, data validation, and data controls.
Experience with regulatory audits and examinations.
Strong analytical skills, attention to detail, and problem-solving abilities.
Ability to manage multiple deadlines in a fast-paced, regulated environment.
Strong written and verbal communication skills.

Nice To Haves

Experience using Reg-Reporter.
Experience with automation tools (Python, Tableau, etc.).
Knowledge of data governance frameworks.
Experience in process improvement / transformation projects.

Responsibilities

Lead the end-to-end preparation, review, and submission of U.S. regulatory reports in compliance with Federal Reserve, NYSDFS, and other regulatory requirements.
Own critical regulatory filings, including FR 2420, FR 264, FFIEC 002 and FRY-7, ensuring best-in-class standards for accuracy, completeness, and timeliness.
Act as the subject matter expert for U.S. regulatory reporting within an FBO framework, interpreting evolving regulatory guidance and driving implementation of changes.
Partner closely with Front Office, Risk, Treasury/ALM, Operations, and IT, influencing upstream data quality and ensuring consistency across financial and regulatory reporting.
Drive alignment between regulatory reporting and financial accounting, supporting month-end, quarter-end, and year-end close processes.
Oversee and challenge balance sheet and off-balance sheet reconciliations, including complex financial instruments (loans, securities, derivatives, commitments).
Lead the review and resolution of suspense accounts and aged items, coordinating remediation efforts across teams.
Act as a key contact for regulatory reporting matters in supervisory interactions, representing the function with confidence and credibility.
Drive continuous improvement initiatives, including automation and process optimization.
Contribute to strategic projects across regulatory reporting, finance transformation and systems implementation.