The bank for a changing world

We are looking for

Regulatory Reporting Analyst-CCAR/IFRS/ US GAAP exp.

Apply REF: 047899

At Bank of the West, our people are having a positive impact on the world. We’re investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve people’s lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs). Yes, we’re a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth.

Team Description

The Regulatory Reporting team is responsible for the production of regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements.

Job Description Summary

Responsible for understanding and preparing the Bank's regulatory reports in compliance with legal and regulatory requirements, company policies and procedures, and generally accepted accounting policies.  Apply understanding of current report production process and requirements to drive automation of report production in associated reporting tools.

Essential Job Functions

• Assist in the production of the Regulatory Reporting requirements for the U.S. operations and the respective entities, including but not limited to the following:

•       FFIEC 002/02S – “Report of Assets & Liabilities of U.S. Branches and Agencies of Foreign Banks”

• Assess, develop and maintain proper controls, robust documentation, and change management approach for all reporting areas – automated and manual – associated with regulatory reporting function

• Communicate issues with appropriate data owners. Monitor and track issues to ensure timely and appropriate resolutions are achieved

• Partner with Financial, business subject matter experts, other analysts and developers to ensure requirements are captured appropriately and solutions implemented adequately to address the business needs

• Stays current on new and evolving regulatory reporting requirements, assess impact and ensure compliance for accurate reporting

• Participate in communication with Business Units on an ongoing basis to anticipate changes in business and to communicate new regulatory reporting requirements


Other Job Duties

• Participate in projects as required for new initiatives, process improvements or technology implementation and development

• Participate in bank examinations and internal and external audits

• Performs other duties as assigned


Required Experience

• Requires 7 years minimum prior relevant experience.

• Requires knowledge of job area typically obtained through advanced education combined with reporting experience. May have practical knowledge of project management

• Knowledge of IFRS, U.S. GAAP, and Regulatory Reporting concepts and practices is preferred

• Prior experience with bank regulatory requirements is preferred. Experience in key regulatory reports such as FFIEC 002 a plus.

• Internal or external audit background. CPA is preferred

• Experience in process improvements and automation projects.


• Knowledge of financial and/or regulatory reporting tools and processes; experience in regulatory reporting to key regulators such as the Federal Reserve Bank, FDIC and DFS is preferred

• Proficient in Microsoft office products (Word, Excel, PowerPoint, etc.). Axiom experience is preferred.

• Working experience with SQL is a plus

• Control mindset and ethics with strong organization and managerial skills

• Change management, analytical, communication, and problem solving skills

• Ability to build relationships across functional teams, detailed oriented, and strong leadership skills

• Ability to organize and manage multiple, changing priorities, and complete tasks under limited timeframe


• Bachelor’s degree in Accounting or Finance required
• Master’s degree in Accounting or Finance highly preferred

Equal Employment Opportunity Policy

Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.

Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.

Primary Location: United States-California-San RamonJob Type: Full-timeJob: Accounting Finance