Regulatory Reporting Manager

BBVA

$100K — $115K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor’s or Master’s degree in Accounting, Finance, or related field; CPA preferred.
  • 5+ years of experience in regulatory reporting, financial reporting, or accounting in financial services.
  • Experience with a U.S. branch of a Foreign Banking Organization (FBO).
  • Strong knowledge of U.S. regulatory reports (FR 2420, FR 2644, FFIEC 002, FR Y-7) and U.S. GAAP.
  • Advanced skills in Microsoft Excel and experience with data extraction using Microsoft Access.

Responsibilities

  • Lead preparation and submission of U.S. regulatory reports compliant with Federal Reserve and NYSDFS requirements.
  • Own critical regulatory filings ensuring accuracy, completeness, and timeliness.
  • Act as a subject matter expert for U.S. regulatory reporting and implement changes based on evolving regulations.
  • Collaborate with various departments to enhance data quality for financial and regulatory reporting.
  • Oversee balance sheet reconciliations, including complex financial instruments.
  • Manage suspense accounts and coordinate remediation efforts for aged items.
  • Drive continuous improvement and automation initiatives in reporting processes.

Benefits

  • Hybrid work model: 60% in-office / 40% remote.
  • Generous employee benefits package, including a discretionary bonus.
Full Job Description
About the job:

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.

Key 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.

Required Qualifications

  • Bachelor’s or Master’s degree in Accounting, Finance, or related field. CPA preferred.

  • 5+ 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.

Preferred / Nice to Have

  • Experience using Reg-Reporter.

  • Experience with automation tools (Python, Tableau, etc.).

  • Knowledge of data governance frameworks.

  • Experience in process improvement / transformation projects.

Work Arrangement

Hybrid model: 60% in-office / 40% remote.

With respect to this position in our New York Office, the expected base salary ranges from $100,000 to $115,000. It is not typical for offers to be made at or near the top of the range. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.

*Employment eligibility to work with BBVA in the U.S. is required as the company will not pursue visa sponsorship for these positions

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