Regulatory Reporting Officer

2 weeks ago

Quezon City, Philippines GoTyme Bank Full time

GoTyme Bank Quezon City, National Capital Region, Philippines

About the role

The Regulatory Reporting Officer will be responsible for the following tasks:

  • Responsible for the preparation of BSP, PDIC, and SEC regulatory returns (daily, weekly, monthly, quarterly, semi-annual, and annual submissions)
  • Ensures that internal controls are in place to ensure timely and accurate reporting and minimize compliance risk
  • Assists in the completion of requirements for statutory and regulatory audits
  • Helps monitor compliance with various regulatory metrics such as CAR, LCR, NSFR, BLR, among others
  • Contributes to the month-end closing process to ensure all transactions are recorded properly and necessary adjustments are booked in a timely manner
  • Uploads manual adjusting entries from various units to the accounting system
  • Assists in report mapping and other efforts related to report automation
  • Responsible for providing calculations and analysis as required on an ad-hoc basis
  • Helps in the testing and implementation of new systems
  • Aids in formulating accounting policies and processes related to new and existing products and regulatory requirements
Must haves
  • Regulatory reporting experience of at least 1-2 years
  • Certified Public Accountant is preferred
  • Strong background on banking products and regulations as well as the related financial reporting standards
  • High proficiency in Excel
  • Ready to adapt to new technologies to increase productivity
  • Good verbal and written communication skills as liaising with various units within the bank and regulators is a necessary part of the job
  • Strong problem-solving skills
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance
Industries
  • Financial Services and Banking

Referrals increase your chances of interviewing at GoTyme Bank by 2x

We are not listing additional locations or unrelated roles in this description.

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