Director of Regulatory Reporting

🕒 August 4

🇺🇸 United States – Remote

💵 $155k - $180k / year

⏰ Full Time

🔴 Lead

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 22%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Sezzle

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

👥 B2C

🛍️ eCommerce

Fintech • B2C • eCommerce

Sezzle is a financial technology company that offers a "buy now, pay later" service, allowing consumers to purchase products and pay for them in four interest-free installments over six weeks. The Sezzle app provides users with a flexible financing alternative to traditional credit cards, enabling instant approval decisions without impacting credit scores. Sezzle partners with various top brands, including Amazon, Walmart, and Target, to offer in-app and in-store payment options. The company's mission is to empower consumers financially by providing more financial freedom and control. It is available as a mobile app, with millions of downloads and high user ratings, and works towards accessibility and inclusion on its platform.

📋 Description

• Own end-to-end preparation and filing of bank regulatory reports, including FFIEC Call Reports (031/041/051), and other required filings with the OCC, FDIC, and other applicable regulators • Build and maintain the regulatory reporting framework, including reporting calendars, data sourcing workflows, reconciliation procedures, and internal controls • Interpret and apply FFIEC, OCC, FDIC, and Federal Reserve regulatory reporting instructions to Sezzle's business model • Monitor and implement changes to regulatory reporting requirements • Collaborate with Accounting, FP&A, Treasury, Legal, Compliance, and Engineering to source data, resolve reporting questions, and ensure consistency between regulatory filings and GAAP financial statements • Support regulatory examinations and audits by providing documentation, responding to examiner inquiries, and remediating findings • Partner with external auditors and consultants on regulatory reporting matters • Develop and maintain documentation of regulatory reporting policies, procedures, and methodologies to support SOX compliance and institutional knowledge • Leverage technology and automation, including AI and modern tools, to improve regulatory reporting accuracy, efficiency, and scalability • Provide regulatory reporting expertise to leadership on financial reporting implications of new products, strategic initiatives, and changes to banking operations

🎯 Requirements

• 5+ years of experience in bank regulatory reporting, with direct hands-on experience preparing and filing FFIEC Call Reports • Deep working knowledge of FFIEC reporting instructions, schedules, and regulatory capital calculations • Experience with OCC-supervised national banks or de novo bank reporting requirements is a significant differentiator • Strong understanding of U.S. GAAP and ability to bridge GAAP financial statements and regulatory reporting frameworks • Experience building or significantly improving regulatory reporting processes, controls, and infrastructure • Proficiency with regulatory reporting software/platforms and advanced Excel skills • Experience with data visualization or automation tools is a plus • Exceptional attention to detail and track record of producing accurate, examination-ready regulatory filings • Strong communication skills to translate complex regulatory reporting requirements into clear guidance • Bachelor's degree in Accounting, Finance, or a related field required • Demonstrated experience working with Claude or equivalent large language model tools is required • CPA, CFA, or other relevant professional certification preferred • Prior experience at a national bank, de novo banking institution, or OCC-regulated entity preferred • Experience with regulatory reporting during a bank charter application or early-stage bank operations preferred • Familiarity with consumer lending and BNPL reporting considerations within the Call Report framework preferred • Experience with SOX 404 compliance as it relates to regulatory reporting controls preferred • Background working in fintech, payments, or high-growth technology companies preferred • Experience implementing or administering regulatory reporting systems such as Axiom or Wolters Kluwer preferred

🏖️ Benefits

• Unlimited PTO, volunteer hours and sabbatical • Life, STD/LTD, medical, dental and vision insurance • Highly discounted LifeTime gym membership • 401k with match of 6% • Collaborative fun co-workers • The opportunity to join the fastest growing FinTech alongside a team of motivated and driven individuals