Overview
Regulatory reporting analyst Jobs in Toronto, Ontario, Canada at Randstad
Title: Regulatory reporting analyst
Company: Randstad
Location: Toronto, Ontario, Canada
Our banking client is looking for a regulatory reporting analyst for a 2–3-month contract with the potential to go permanent for the right candidate. Key Responsibilities include:
- OSFI, BoC, and Statistics Canada: Oversee the preparation and perform final review of all regulatory returns submitted to the Office of the Superintendent of Financial Institutions (OSFI), Statistics Canada, and the Bank of Canada (BoC).
- Capital & Liquidity Oversight: Ensure enterprise-wide compliance with OSFI guidelines by reviewing and validating calculations for Liquidity (LAR), Net Cumulative Cash Flow (NCCF), Leverage (LRR), and Capital (CAR) requirements.
- CDIC Reporting: Manage and certify reporting obligations to the Canada Deposit Insurance Corporation (CDIC), ensuring full adherence to the CDIC Act and related compliance standards.
- FATCA/CRS: Act as the final reviewer for Canada Revenue Agency (CRA) filings related to FATCA and CRS requirements, ensuring international tax transparency compliance.
- Reporting Accuracy: Review and ensure accuracy of Trial Balances, Balance Sheets, and Income Statements as they pertain to regulatory schedules and deposit/loan reporting.
- Review of regulatory reporting for junior analysts
Qualifications and Skill Set
- Education: University degree in Finance or Accounting.
- Experience: Minimum of 3 years of experience within a bank’s Finance department, with a primary focus on Canadian regulatory reporting.
- Technical Skills: Advanced proficiency in MS Excel.
- In-depth knowledge of OSFI's Capital Adequacy and Liquidity Adequacy Requirements.
- Strong understanding of IFRS as it applies to financial institutions.
If your qualified and interested in this opportunity send your resume in word format to [email protected].