REGULATORY ASSOCIATE

Bank of the Philippine Islands (BPI)


Date: 8 hours ago
City: Manila
Contract type: Full time
This position is primarily responsible for the submission of timely and accurate regulatory reports assigned to him/her to Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Philippine Deposit Insurance Corporation (PDIC) and National Statistics Office (NSO).

Responsibilities

  • Prepares regulatory reports assigned to him/her thru the following processes: Download daily Trial Balance from UCAD’s server, extract Olap slices, prepare/update report template, data gathering & consolidation, run final report using validation program, submit to checker/ approver, send to authorized signatories, submit to BSP and or to other regulatory bodies and wait for BSP validation/reconciliation results
  • Ensures compliance of the regulatory reports assigned to him/her to existing, new and revised regulatory issuances to avoid monetary and administrative sanctions
  • Analyzes and reconciles prepared report using comparative/validation programs
  • Ensures that all reports have CD back-ups and retention of receiving copies are properly
  • stored and accounted for
  • Performs other duties that may be assigned to him/her from time to time

Qualifications

  • Preferably with bachelor's degree in accounting
  • With at least 1 year experience in the same function

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