Regulatory Reporting Associate

Who We Are

Cross River is a highly profitable fast-growing financial technology company recognized for the third year in a row by CB Insights as one of the 250 best global fintechs. Our comprehensive suite of innovative products powers financial solutions with a strong focus on regulatory compliance for our partners and their millions of consumers around the world.

We are on a mission to build the infrastructure that propels access, inclusion and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 4 consecutive years. The reason for this success is simple --- our nimble, adaptive, and collaborative family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation in financial services and we invite collaborative and motivated high performers to join our rapidly expanding team.

What we’re looking for

Cross River’s Finance team is looking to bring on a Regulatory Reporting Associate to prepare assigned regulatory reports in an accurate and timely manner in accordance instructions from regulatory authorities. This associate will work closely with senior leaders, advising them on different reports, best practices, and relevant accounting and financial data. 

Responsibilities:

• Assist in the preparation, analytical review, and filing of core Federal Reserve regulatory reports including but not limited to the FR Y-9C, FFIEC 031 (Call Report), FR 2900, FR 2644
• Draft responses to regulator inquiries
• Monitor and implement on-going changes in regulatory reporting requirements
• Collaborate with various business stakeholders to ensure timely and accurate reporting
• Assist with data collection and the development of controls to ensure completeness and accuracy across all reports
• Assist in other various ad hoc project

Qualifications:

• Bachelor's Degree in Accounting, Finance or equivalent field
• 3-5 years relevant work experience (preferably with a public accounting or financial services firm)
• Previous experience with FDIC filings
• CPA preferred
• Proficiency in Microsoft office products - Word, Excel and Outlook
• Strong organizational skills and detail orientation, as well as analytical skills
• Experience working with FIS Call Reporter or other regulatory reporting platforms

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