Statutory Reporting Compliance Analyst

2 weeks ago

Makati City, National Capital Region, Philippines IDEMIA Full time $60,000 - $80,000 per year

Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most influential brands in the world. In applying our unique expertise in biometrics and cryptography, we enable our clients to unlock simpler and safer ways to pay, connect, access, identify, travel and protect public places – at scale and in total security.

Our teams work from 5 continents and speak 100+ different languages. We strongly believe that our diversity is a key driver of innovation and performance.

Purpose This role represents the economic transactions of the Division to safeguard the assets of IDEMIA fairly, accurately, and on time and ensures compliance with applicable regulations. Provides the Management team with reliable information for decision-making Key Missions Identifies General Ledger transactions (cut-off accruals, provisions, payroll, tax,…) and posts them in the Ledger
Prepares and ensures correctness and validity of Balance sheet accounts (reconciling Sub-Ledgers with General Ledger, aging calculation, fair valuation/completeness of assets, completeness of liabilities,…)
Prepares monthly financial statements per entity, including Balance sheet, Profit and Loss, Trial balance, and any relevant analysis
Loads/Reports monthly financial statements in the Group Financial tools for availability for financial teams
Prepares the yearly Financial Statements and associated filings, in compliance with local GAAP
Answers Ad-hoc financial requests/queries from stakeholders
Coordinates internal and external audit reviews and supports internal control annual self-assessment
May provide tax schedules to support Value Added Tax and Corporate Income Tax returns
May ensure correctness and validity of the Inventory Ledger
May ensure correctness and validity of the Fixed Asset Ledger, managing the fixed assets purchase orders, booking appropriate entries, monitoring activation, depreciation, and disposal of the assets
May include cost accounting activity

Solves errors and proposes solutions by communicating with other parties
Handles GL accounting and reporting for medium-sized entities or contributes to accounting sub-processes
Trains junior GL accountants
Profile & Other Information

BS Accountancy degree older

At least 3 years combined experience in AP and/or General ledger or 1 year in external audit

CPA preferred but not required. 


By choosing to work at IDEMIA, you will join a unique tech company, offering a wide range of growth opportunities. You will contribute to a safer world, collaborating with an international and global community. We value the diversity of our teams and welcome people from all walks of life, regardless of how they look, where they come from, who they love, or what they think.

We deliver cutting edge, future proof innovation that reach the highest technological standards and we're transforming, fast, to stay a leader in a world that's changing fast, too.

At IDEMIA, people can develop their expertise and feel a sense of ownership and empowerment, in a global environment, as part of a company with the ambition and the ability to change the world.

Visit our website to know more about the leader in Identity Technologies

  • Business Analyst – Statutory and Regulatory Reporting

    2 weeks ago

    Makati City, National Capital Region, Philippines John Clements Consultants, Inc. Full time ₱900,000 - ₱1,200,000 per year

    OverviewWe are seeking a highly skilled Business Analyst with expertise in statutory and regulatory reporting, data modelling, and financial services. The role will support a global finance organization by analyzing complex business requirements, designing processes, and translating them into functional and IT solutions. This individual will play a key role...

  • APAC Senior Analyst – Statutory Audit

    2 weeks ago

    Makati City, National Capital Region, Philippines Diebold Nixdorf Full time ₱1 - ₱2 per year

    Expect more. Connect more. Be more at Diebold Nixdorf.  Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-centric world. Join us in connecting people to commerce in this vital, rewarding role. APAC Senior Analyst (Statutory Audit & Compliance) supports...

  • Business Analyst for Statutory and Regulatory Reporting

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time ₱1,200,000 - ₱2,400,000 per year

    REQ 26/08/2025Customer JourneyMakati City, FilipijnenING HubsBusiness Analyst (Associate)Background on what ING is about:ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working...

  • Financial Reporting Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Genfinity Full time ₱60,000 - ₱120,000 per year

    Role SummaryWe are seeking a talented and detail-oriented Financial Reporting Analyst to support the Group FP&A Manager in delivering accurate reporting, meaningful analysis, and actionable insights to senior stakeholders across organization. This is a dynamic role that requires strong technical and analytical skills, a problem-solving mindset, and the...

  • Junior Compliance Analyst

    2 weeks ago

    Quezon City, National Capital Region, Philippines RELX Full time ₱2,500,000 - ₱5,000,000 per year

    The Function Is Responsible In Managing The Following AreasClose coordination of both external and internal audit work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews.Preparation of regulatory filing requirements and financial statements for tax and statutory reporting for in-scope entities.Support in...

  • Reporting Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines KMC Solutions Full time ₱900,000 - ₱1,200,000 per year

    The ideal candidate is intellectually curious, data-driven, technical, and business oriented. They will become an expert in our full suite of customer analytics, conduct in depth analysis into contact center metrics, create dashboards for self-servicing KPIs, and build production-grade data models to serve as the foundation for customer analytics. Reporting...

  • Reporting Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines NYGC Services, Inc. Full time ₱900,000 - ₱1,200,000 per year

    **Job Description Key Responsibilities:**· Develop and maintain ServiceNow Performance Analytics solutions, including scorecards, breakdowns, and time-series visualizations. · Design and build interactive dashboards and reports to monitor performance and support business objectives. · Analyze data to identify trends, patterns, and performance gaps...

  • Reporting Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Lean Solutions Group Full time ₱900,000 - ₱1,200,000 per year

    Job Summary:We are looking for a highly skilled Reporting Analyst who has a strong background in data reporting, dashboard creation, and business intelligence tools. The ideal candidate is proficient in Power BI and experienced in turning complex data into meaningful insights to support business decisions.Key Responsibilities:Develop, maintain, and optimize...

  • Tax Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines MindSync Business Solutions Full time ₱400,000 - ₱800,000 per year

    Responsible for ensuring the company's full compliance with all tax regulations and government reporting requirements while overseeing day-to-day accounting operations. This role includes the accurate preparation, filing, and monitoring of tax returns, coordinating with regulatory agencies, maintaining updated tax records, and ensuring timely settlement of...

  • Accounting and Compliance Supervisor

    2 weeks ago

    Makati City, National Capital Region, Philippines ABSI Full time ₱1,200,000 - ₱2,400,000 per year

    Job SummaryThe Accounting and Compliance Lead is responsible for overseeing the company's accounting operations, financial reporting, and regulatory compliance. This role ensures accuracy in financial management, adherence to internal controls, and compliance with government and statutory requirements. The Accounting and Compliance Manager also leads and...