Senior Regulatory Reporting Specialist

2 weeks ago

Manila, National Capital Region, Philippines Shopee Full time
Senior Regulatory Reporting Specialist - Finance, SeabankExperienced (Individual Contributor)

Department Finance

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Sea's other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.

Job Description:
  • Responsible for preparing the regulatory reports and ensures timely submission to Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC), and Securities Exchange Commission (SEC) and other regulatory bodies
  • Ensure compliance with accounting principles and regulations specific to the banking industry
  • Keep abreast of the new and current regulations applicable and assess its impact to the bank
  • Ensure that policies and procedures related to regulatory reporting, accounting, and other relevant matters are updated and well-maintained
Requirements:
  • Graduate of Bachelor's degree in Accounting, Finance, or other related courses
  • Minimum of 3-6 years of relevant experience in a reputable bank or Big 4 Audit Firms with the banking industry as the main client, focusing on regulatory reporting functions
  • Good oral and written communication skills, time management and organizational skills
  • Proven team player, have strong interpersonal skills and ability to work independently
  • Highly proficient in Excel and other MS office applications
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