IG
ICL GroupAnalista de Assuntos Regulatórios
Regulatory Affairs Analyst at ICL analyzing compliance and collaborating with teams on regulatory issues. Contributing to high - performance agriculture solutions in Brazil.
About the role
- Completion and submission of periodic regulatory reporting obligations for PayPal licensed entities in the APAC Region including Singapore, Thailand, Hong Kong, Japan, Philippines, Malaysia and India
- Regulators include Monetary Authority of Singapore (MAS), Reserve Bank of India (RBI), Hong Kong Monetary Authority (HKMA) and bank of Thailand (BOT)
- Preparation, submission and management of reporting obligations for the PayPal Australia entities to regulators including APRA, AUSTRAC and RBA comprising of daily/monthly/quarterly/annual report production, exceptions monitoring and generation of related management dashboards
- Report, monitor and forecast regulatory metrics, primarily related to Capital and Liquidity of licensed entities
- Collaborate with internal stakeholders to manage reporting obligations and information requirements with high levels of quality assurance
- Perform reconciliation of output against financial accounts and other data points ensuring any differences are remediated or explained
- Generate process efficiencies with particular focus on risk reduction through automation
- Integrate risk based operating procedures and checklists focusing heavily on internal controls
- Proactively investigate, resolve, and communicate any issues to internal stakeholders
- Prepare and present periodic updates to Regulatory, Compliance and Finance Leadership
- Support integration of new acquisitions and products by managing data requirements, process set up and change management of reporting obligations
- Monitor development of regulations in APAC and implement changes as prescribed by legislation and published circulars
- Assist the global Regulatory Reporting and Governance team with any related initiatives outside of the APAC region
Requirements
- Qualified accountant or finance professional (or similar BSc, BA), preferably with a Big 4 background
- 8-14 years’ professional experience in banking /payments/financial services industries
- High level of expertise in sourcing, interrogating and manipulating data in various forms and code from multiple systems/platforms
- Knowledge of AI, macros, SQL and tableau an advantage
- Keen analytical and problem-solving experience with a strong focus on quality assurance of output
- Understanding of regulations affecting the Banking and Payments industries across Australia, APAC and globally
- Familiarity with financial statements preparation using local and international accounting standards including local GAAP and IFRS
- Excellent written and oral communication and interpersonal skills with fluency in English mandatory
- Meticulous attention to detail and the ability to prioritise and deliver in a fast paced and dynamic environment
- Proven success in working collaboratively within cross-functional teams, both locally and globally
- Technical proficiency with various data systems and reporting platforms; SAP is an advantage
- Ability to work independently as well as in a team setting and to escalate issues as required
Benefits
- Balanced hybrid work model: 3 days in the office and 2 days at your choice of the PayPal office or your home workspace
- Flexible work environment
- Employee shares options
- Health and life insurance
- Financial, physical, and mental health resources and wellness programs
- Professional development and benefits to help you thrive in every stage of life
- Global benefits information available at https://www.paypalbenefits.com
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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