
Regulatory Reporting Officer
17 hours ago
Regulatory Reporting Officer – Makati
Posted today
Job Description
I. Job Purpose
Supervises the overall activities of the Unit to ensure accuracy of data and timely submission of regulatory and internal reports and provide Management with reliable and timely data regarding financial status of the Bank, in accordance with established Bank policies and within the required turnaround times.
II. Job Duties and Responsibilities
- Ensures that the unit's targets for the year are met.
- Ensures that all processes/transactions/decisions of the unit adhere to established Bank policies and that the required turnaround times are met.
- Oversees the preparation of reports. Ensures that regulatory reports are submitted timely and with accuracy to avoid penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/PAS/PFRS/BIR, Management, and other stakeholders.
- Ensures compliance to regulatory issuances (BSP/PDIC/SEC/PSE/PAS/PFRS/BIR) through proper interpretation of regulatory circulars or guidelines. Provides simulations to show impact of new regulatory issuances to the Bank.
- Responds to queries of examiners from government regulators to ensure that all audit deliverables are provided.
- Ensures implementation of regulatory reports for automation.
- Reviews user requirements of all regulatory reports for automation.
- Manages and supervises direct reports efficiently and effectively. Coaches, trains, and motivates direct reports as they perform their functions and responsibilities. Evaluates their job performance, provides feedback, and recommends promotions and disciplinary actions when appropriate.
- Attends to regulatory surveys and looks for alternative ways to answer these surveys.
- Supervises the maintenance of an efficient and accurate management information system to reflect Bank's assets, liabilities, income, and expenses, and other records.
- Identifies possible non-compliance issues and initiates correction of errors noted through coordination with originating units/Departments.
- Continuously reviews unit's procedures and recommends means to reduce processing time of report generation compliant with Bank policies and BSP/PDIC/SEC/PSE/BIR regulations and Philippine Accounting Standards and Philippine Financial Reporting Standards.
- Actively participates in the Bank's sustainable finance-related activities and performs functions as assigned, to help achieve sustainable finance and other sustainability goals of the Bank.
- Attends seminars and training programs related to the job.
- Performs other functions that may be assigned by superiors from time to time.
III. Job Qualifications
- With regulatory reporting background for a bank, with a minimum of 3 years in a specific area as Officer.
- Preferably with external audit experience.
- Preferably with knowledge in BSP/PDIC/SEC/PSE/BIR regulations and new PAS/PFRS issuances and has the ability to apply theoretical frameworks in actual practice.
Job Type: Full-time
This advertiser has chosen not to accept applicants from your region.
#J-18808-Ljbffr-
Regulatory Reporting Analyst, Officer
18 hours ago
, Metro Manila, Philippines Buscojobs Full timeRegulatory Reporting Analyst Officer – Citi (Philippines) Posted 1 day ago. Job viewed. Tap Again To Close. Job Description Regulatory Reporting Analyst 2, Officer - Hybrid (Internal Job Title: Regulatory Reporting Analyst, Officer - C10) based in Citi Plaza, Taguig City, Philippines. The role supports the preparation, analysis and submission of...
-
Regulatory Reports Analyst
18 hours ago
, Metro Manila, Philippines Buscojobs Full timeOverview Regulatory Reports Analyst in Makati. Under the Finance Accounting Department (FAD), you will be responsible for preparing and submitting accurate and timely reports to regulatory bodies such as the Bangko Sentral ng Pilipinas (BSP) and Philippine Deposit Insurance Corporation (PDIC). You will also support financial reporting, compliance...
-
Regulatory Reporting Analyst
2 weeks ago
, Metro Manila, Philippines Apex Fintech Solutions Full timeOverview Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...
-
Analyst, Regulatory Reporting
2 weeks ago
, Metro Manila, Philippines ACCA Careers Full timeJoin to apply for the Analyst, Regulatory Reporting role at ACCA Careers About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful...
-
Regulatory Affairs Officer
2 weeks ago
, Metro Manila, Philippines PHIL INTER PHARMA MANILA CO., LTD. Full timeResponsibilities Prepare and compile regulatory dossiers in compliance with Food Supplement, ACTD, and National Guidelines for Philippine FDA submissions, including initial registrations, amendments, and variation applications. Develop International CTD and ACTD dossiers for product registrations and renewals. Monitors updates on pharmaceutical regulations...
-
Senior Accountant
2 weeks ago
, Metro Manila, Philippines AS White Global Full timeSenior Accountant - Regulatory Reporting Overview Our client is a leading insurance group with over 110 years of experience managing workers’ insurance and compensation claims. They partner with employers, medical providers, and industry stakeholders to deliver market-leading return-to-work outcomes and safe work initiatives. The role is based in Manila...
-
Senior Accountant
1 week ago
, Metro Manila, Philippines AS White Global Full timeSenior Accountant - Regulatory Reporting Our client is a leading insurance group with over 110 years of experience managing workers’ insurance and compensation claims. They partner with employers, medical providers, and industry stakeholders to deliver market-leading return-to-work outcomes and safe work initiatives. As part of their continued growth, they...
-
Local Regulatory Reporting Analyst, Officer
1 week ago
Manila, Philippines Citibank (Switzerland) AG Full time## For additional information, please review .At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...
-
Regulatory Reporting Analyst
4 days ago
Manila, National Capital Region, Philippines Apex Fintech Solutions Full time $104,000 - $130,878 per yearWho We AreApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...
-
Regulatory Reporting Analyst
2 weeks ago
Manila, Philippines PEAK6 Insurtech Services LLC Full timeRegulatory Reporting Analyst page is loadedRegulatory Reporting Analyst Apply remote type Hybrid locations Manila, Philippines time type Full time posted on Posted 12 Days Ago job requisition id JR WHO WE ARE Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify,...