Regulatory Reporting Officer
Philippines - Finance
This role is pivotal in ensuring our organization's compliance with regulatory requirements by accurately and timely reporting financial information to regulatory authorities. As a Regulatory Reporting Officer, you will play a crucial role in maintaining transparency and integrity in our regulatory reporting processes.
Responsibilities
- Reporting
- Reports to the Chief Accountant
- Under the guidance of the Chief Accountant:
- Prepares the reporting requirements to governing and financial regulatory bodies such as, but not limited to, the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), and Philippine Deposit and Insurance Commission (PDIC)
- Prepares and handles the Bank’s regulatory reporting and submissions
- Assists in policy and control development to ensure compliance with all applicable internal and external control regulations.
- Provides input on local financial policies, procedures, and regulations
- Adheres to applicable standard accounting and reporting principles, procedures, and regulations
- Escalates any incident of incorrect submission, resubmission, or delayed reporting
- Ensures the integrity, accuracy, and completeness of financial data
- Audits and Examinations
- Prepares and ensures the timely submission of all requested audit schedules and related supporting documents and/or additional information
- Coordinates and monitors the audit activities and deliverables and drives the timely completion of the audit
- Others
- Acts as back-up for tax, management and general reporting as needed
- Ensures complete and adequate documentation of key operating procedures pertinent to the assigned tasks
- Supports the Bank’s operation of accounting processes, including timing of payments to suppliers and other counterparties, and continuously identifies and devises improvements in the current processes
- Participates and supports in various projects or initiatives by the Bank, as determined by the Chief Financial Officer or Chief Accountant
- Any other tasks determined and assigned by the Chief Financial Officer or Chief Accountant
Qualification
- Preferably Certified Public Accountant
- Graduate of an accounting, business administration or finance course
- At least three to five years working experience, ideally relating to regulatory reporting
- Proficient in Excel
- Team player, honest, reliable, exhibits a good sense of humor
- Effective oral and written communication skills
Interested? Send us your CV attalentacquisition@tonikbank.com
