What are the responsibilities and job description for the Regulatory Operations Analyst - NCT position at Deutsche Bank?
Position Overview
Job Title Regulatory Operations Analyst
Corporate Title NCT
Location Jacksonville, FL
Overview
The Reporting Group is responsible for the day-to-day operational aspects of preparing data for regulatory reports such as the FED TIC annual SHLA, SHCA and monthly TIC SLT, Form S and BL-2 reports and the SEC TA-1 and TA-2 reports. The team also performs US abandoned property reporting and Anti-Financial Crime database searches. Additionally, they maintain compliance with the SEC lost security holder and unresponsive payee regulation.
What We Offer You
As a member of the Regulatory Reporting team, you will be responsible for
It is the Bank’s expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank’s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in Jacksonville, FL is $40,000 to $68,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
Deutsche Bank Benefits
At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!
Learn more about your life at Deutsche Bank through the eyes of our current employees https://careers.db.com/life
The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank’s California Privacy Notice please email HR.Direct@DB.com .
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view "Deutsche Bank’s Equal Opportunity Policy Statement" and the following notices: "EEOC Know Your Rights" ; "Employee Rights and Responsibilities under the Family and Medical Leave Act" ; and "Employee Polygraph Protection Act" .
Job Title Regulatory Operations Analyst
Corporate Title NCT
Location Jacksonville, FL
Overview
The Reporting Group is responsible for the day-to-day operational aspects of preparing data for regulatory reports such as the FED TIC annual SHLA, SHCA and monthly TIC SLT, Form S and BL-2 reports and the SEC TA-1 and TA-2 reports. The team also performs US abandoned property reporting and Anti-Financial Crime database searches. Additionally, they maintain compliance with the SEC lost security holder and unresponsive payee regulation.
What We Offer You
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift and volunteer programs
As a member of the Regulatory Reporting team, you will be responsible for
- the preparation of regulatory reports and coordination of the Bank’s seasonal state escheatment cycles
- Compliance with US Federal reporting regulations and state escheatment regulations
- Working in a data-focused team-based environment that includes working with internal stakeholders and external counterparties
- Bachelor’s degree from an accredited college or university (or equivalent)
- Acute attention to detail
- Ability to adjust to procedural changes in a dynamic processing environment
- Flexibility to prioritize and support workloads from multiple teams
- Knowledge of Microsoft Office
- Excellent communication skills and multi-tasking capabilities
- Technical inclination to learn new applications
- Initiative to work with multiple products
- Networking
It is the Bank’s expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank’s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in Jacksonville, FL is $40,000 to $68,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
Deutsche Bank Benefits
At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!
Learn more about your life at Deutsche Bank through the eyes of our current employees https://careers.db.com/life
The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank’s California Privacy Notice please email HR.Direct@DB.com .
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view "Deutsche Bank’s Equal Opportunity Policy Statement" and the following notices: "EEOC Know Your Rights" ; "Employee Rights and Responsibilities under the Family and Medical Leave Act" ; and "Employee Polygraph Protection Act" .
Salary : $40,000 - $68,500