Senior Financial Analyst in EMEA managing budgeting and forecasting processes for Ingram Micro's financial analysis. Collaborating with country teams to provide insights and decision support.
About the role
- Regulatory Reporting Officer at GoTyme ensuring compliance with BSP, PDIC, and SEC regulations. Preparing regulatory returns and facilitating audits in a hybrid work environment.
Responsibilities
- 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
Requirements
- 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 necessary part of the job
- Strong problem-solving skills
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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