329 Regulatory Reporting jobs in the Philippines

About Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.

Role/ Department
This professional will join an operational finance team supporting the Global Regulatory Reporting System (GRS) used across North America, APAC and EMEA. The role focuses on designing and executing consistent and well-controlled processes to support complete and accurate data sets used for regulatory reporting across all regions. A successful individual within this role will be a self-starter, comfortable with large data sets and ability to make connections between the data and financial outputs. Strong control background will become critical in ensuring processes meet the business, regulatory and third-party expectations. Effective communication within the team, and regional business units is required as the team supports regions within multiple time zones.

The Key Responsibilities Of The Role Include

• Validate and maintain accuracy and completeness of data sets sourced into GRS (this includes timely updates of reference and static data).
• Run data quality routines to identify and resolve data issues prior to reporting.
• Perform data set adjustments and execute updates in reporting system.
• Test changes within the system for any releases provided from the vendor.
• Review and action exception reports.
• Assist with requirements updates and testing for changes to configuration.
• Communicate with multiple stakeholders, including teammates, regional business, Finance IT and vendors.

Skills/ Qualifications

• Experience working within financial industry in finance or accounting role with a focus on data quality and effective controls.
• Intellectual curiosity and ability to challenge the status quo and suggest areas of improvement to result in more efficient and consistent processes.
• Effective written and verbal communication skills.
• Ability to adapt and react timely and positively in a changing and dynamic work environment.
• Ability to work independently and as a member of a team where the accuracy and timeliness of data are critical.
• Ability to develop relationships with diverse groups and various levels of financial and operating personnel.
• Prior experience working with Adenza (Axiom) system is a plus
• Bachelor's degree in a related field is required
• 2-3 years of related work experience

Working hours: 4pm - 1am

Working With Us
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.

We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies Build your career with us and apply today. #MadeForGreater

Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at

We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

About GoTyme

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building South Africa's leading digital bank, TymeBank, one of the fastest-growing digital banks in the world today.

At GoTyme, we have embarked on a journey to democratize financial services and bring next-level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

About the role

The Regulatory Reporting Officer will be responsible for the following tasks:

• 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

Must haves

• Regulatory reporting experience of at least 1-2 years
• Certified Public Account 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

What you will be doing:

The candidate is responsible for the preparation of Bank reports submitted to BSP, SEC and other institutions that the digital bank is required to submit. Also provides supporting schedules for BSP audit, SGV audit and preparation of the draft of the Audited Financial Statement.

What we are looking for:

• Graduate of Accounting or any related course.
• Preferably a CPA.
• With at least 1 - 2 years in Accounting, Regulatory, and/ or Statutory reporting from Traditional or Digital Banks

Who We Are
Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million of our clients' customers.

Collectively, AFS creates an environment in which companies with the biggest ideas in fintech are empowered to change the world. As a global organization, we have offices in Austin, Dallas, Chicago, New York, Portland, Belfast, and Manila.

If you are seeking a fast-paced and entrepreneurial environment where you'll have the opportunity to make an immediate impact, and you have the guts to change everything, this is the place for you.

AFS has received a number of prestigious industry awards, including:

• 2021, 2020, 2019, and 2018 Best Wealth Management Company - presented by Fintech Breakthrough Awards
• 2021 Most Innovative Companies - presented by Fast Company
• 2021 Best API & Best Trading Technology - presented by Global Fintech Awards

About This Role
Description:
The Regulatory Reporting Analyst on the Apex Finance team is responsible for handling regulatory reporting functions of the firm. This role interacts with several APEX teams, including Billing, Accounting, Treasury, Client Service, Operations, Compliance, and Technology.

The Regulatory Reporting Analyst must be a critical thinker, analytical, energetic, and possess strong attention to detail. Specifically, this individual is expected to focus on complex daily tasks, independently solve problems on behalf of themselves and other team members, help recommend and implement ideas that improve the overall group performance and become familiar with security rules relevant to regulatory reporting. The ideal candidate will have experience in broker-dealer accounting and broker-dealer operations.

What you'll do all day:

• Protect customers. Assist the team in ensuring the firm is in compliance with Rule 15c3-3, (customer protection rule) in a constantly changing environment, which includes continually learning and applying the rules.
• Report accurately to the SEC. Take a vital role in the preparation of the firm's FOCUS report according to rule 15c3-1. This will include preparing the regulatory balance sheet and schedules relating to regulatory capital charges.
• Be involved in futures industry reporting. Have an active role in preparation in daily and monthly reporting for our futures business. Be active in continually developing and improving processes to ensure the firm remains in compliance at all times.
• Participate in weekly and monthly meetings for reserve calculations and FOCUS reporting. This position will have the opportunity to participate in meetings which include executive members of accounting and operations on a regular basis. This will include presenting pertinent data to assist the team in making regulatory decisions.
• Assist in the accounting close. Will create schedules and entries for the accounting close for regulatory reporting related accounts.

Duties and responsibilities:

• Assist with the monthly accounting close, particularly as it relates to FOCUS related items, including customer balances, stock borrow/stock loan, and fails to deliver/receive.
• Maintain reconciliations of balance sheet accounts for review in monthly close meeting.
• Prepare and file adhoc quarterly filings as needed with FINRA, the Federal Reserve Board and The Bureau of Economic Analysis
• Take an active role in the calculation of the 15c3-3 weekly reserve computation, including completing schedules, researching issues that arise, and reconciling reserve bank accounts.
• Prepare the 15c3-1 monthly capital charges, including haircuts, margin calls, and fails to deliver/receive, to arrive at net capital.
• Calculate the firm's estimated net capital on a daily basis.
• Calculate daily segregation requirements of the futures business according to Title 17 of the CFTC.
• Drive process improvement. Continually search for more efficient and innovative methods of performing responsibilities through automation while maintaining a high level of standards in reporting to regulators.

The skills you'll need to succeed:
Required

• Bachelor's degree in accounting, finance, or related field
• 2+ years of general accounting experience
• Excellent attention to detail and an exceptionally high degree of initiative/adaptability
• The ability to work independently as well as in a team environment
• The ability to work with numerous and conflicting deadlines
• The ability to exercise independent judgment
• Excellent communication (verbal and written) skills and the ability to communicate constructively within the department and the firm
• Proficient in Excel, PowerPoint, and Word.

Preferred

• Familiarity with futures industry regulatory reporting
• Working knowledge of SEC rule 15c3-1 and SEC rule 15c3-3
• Experience using NetSuite accounting system
• Intermediate to Advanced Excel abilities
• Series 27, 7 or, 99 is a plus

Work environment:

• This job operates in a hybrid environment - A minimum of 2x a week reporting to the BGC Office (4th Ave).
• Manila Dayshift schedule

Special Requirements
This position will sometimes require overtime

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Our Rewards
We offer a robust package of employee perks and benefits, including a market-leading salary with an annual bonus, 20 days of vacation leave plus regular and special non-working holidays, and a training and development budget. Our benefits also cover private health insurance for medical and dental, as well as life insurance. We emphasize work-life balance with flexible working hours, parental leave, a modern city center office, and a hybrid work schedule that allows for greater flexibility by partially working from home. Additional perks include monthly team lunch-outs, unlimited drinks and snacks, and company recognition & rewards.

EEO Statement
Apex Fintech Solutions is an equal opportunity employer that does not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, veteran status, marital status, or any other protected characteristic. Our hiring practices ensure that all qualified applicants receive fair consideration without regard to these characteristics.

Disability Statement
Apex Fintech Solutions is committed to creating an inclusive and accessible workplace for all candidates, including those with disabilities. We are dedicated to ensuring equal employment opportunities and providing reasonable accommodations to qualified individuals with disabilities. If you require reasonable accommodations to participate in the application or interview process, please submit your request via the Candidate Accommodation Requests Form. We will work with you to provide the necessary accommodations to ensure your full participation in our hiring process.

I. Job Purpose

This is a full-time on-site role for a Regulatory Reporting Officer located in Makati. The Regulatory Reporting Officer will be responsible for ensuring compliance with regulatory requirements, preparing and submitting financial statements and reports, and analyzing financial data. The role involves coordinating with various departments to gather necessary information for accurate and timely reporting to regulatory bodies.

II. Job Duties and Responsibilities

• Ensures that the unit's targets for the year are met.
• Ensures that all processes/transactions/decisions of the unit adhere to established Bank policies and that the required turnaround times are met.
• Oversees the preparation of reports. Ensures that regulatory reports are submitted timely and with accuracy to avoid penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/PAS/PFRS/BIR, Management, and other stakeholders.
• Ensures compliance to regulatory issuances (BSP/PDIC/SEC/PSE/PAS/PFRS/BIR) through proper interpretation of regulatory circulars or guidelines. Provides simulations to show impact of new regulatory issuances to the Bank.
• Responds to queries of examiners from government regulators to ensure that all audit deliverables are provided.
• Ensures implementation of regulatory reports for automation.
• Reviews user requirements of all regulatory reports for automation.
• Manages and supervises direct reports efficiently and effectively. Coaches, trains, and motivates direct reports as they perform their functions and responsibilities. Evaluates their job performance, provides feedback, and recommends promotions and disciplinary actions when appropriate.
• Attends to regulatory surveys and looks for alternative ways to answer these surveys.
• Supervises the maintenance of an efficient and accurate management information system to reflect Bank's assets, liabilities, income, and expenses, and other records.
• Identifies possible non-compliance issues and initiates correction of errors noted through coordination with originating units/Departments.
• Continuously reviews unit's procedures and recommends means to reduce processing time of report generation compliant with Bank policies and BSP/PDIC/SEC/PSE/BIR regulations and Philippine Accounting Standards and Philippine Financial Reporting Standards.
• Actively participates in the Bank's sustainable finance-related activities and performs functions as assigned, to help achieve sustainable finance and other sustainability goals of the Bank.
• Attends seminars and training programs related to the job.
• Performs other functions that may be assigned by superiors from time to time.

III. Job Qualifications

• Experience in Regulatory Compliance
• Strong Analytical Skills
• Background in Finance
• Proficiency in preparing Financial Statements and Financial Reporting Package with knowledge in API-XML
• Excellent attention to detail and organizational skills
• Ability to work effectively in a team and independently
• Bachelor's degree in finance, Accounting, or a related field
• Experience in the banking or financial industry is a plus

About Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.

Major Duties

• Daily reporting role covering Capital and Liquidity monitoring across NTGS, Guernsey and UK reporting.
• Month end statistical reporting to Bank of England statistical reporting for London Branch and NTGS UK Branch
• Performs various analyses required to assess the capital and liquidity position of various entities organization.
• Researches and resolves reporting issues, reconciling source data with balance sheet data to ensure completeness and consistency of reporting.
• Involvement in Regulatory projects as required, including systems changes, upgrades etc.
• Involvement in the preparation and investigation of requirements for additional / increased/ amended regulatory reporting as required.
• More technically sound in finance/accounting and has broader knowledge of other areas

Knowledge

• Strong planning and organisational skills
• Highly numerate with strong analytical skills and high attention to detail
• Ability to assess issues, identify solutions and problem solve
• Ability to react and respond on a timely basis
• Ability to adapt and react positively in a changing and dynamic work environment whilst maintaining a high degree of commitment and focus
• Flexible approach towards changing work methods, deadlines and variable workloads

Experience

• Finance related background
• Strong functional expertise of Microsoft Excel (Power BI, Macros) with an ability to proficiently manipulate source data both efficiently and effectively
• Good working knowledge of other Microsoft Office products and systems
• Experience working with the Midas or PeopleSoft an advantage but, not essential
• Previous working knowledge of regulatory returns an advantage but, not essential

Working With Us
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.

We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies Build your career with us and apply today. #MadeForGreater

Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at

We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Job Description
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money— we're here to move our global customers forward.

We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

About The Role
We're looking for a detail-oriented and results-driven Regulatory Reporting Manager to join Remitly's growing finance team, based in our Bangalore office. This role is a key part of our Middle East and APAC finance expansion strategy and will report to the Head of Finance – UAE, who oversees regional finance responsibilities across the Middle East and APAC.

You will support regulatory reporting, financial policy execution, and internal coordination across regional finance, accounting, FP&A, product, compliance, and legal. This role is essential to building scalable finance infrastructure for our expanding regional footprint.

You Will

• Prepare timely and accurate regulatory financial reports for multiple jurisdictions including the UAE (CBUAE, DFSA), Japan (JFSA), Australia and Singapore.
• Own daily and weekly client fund safeguarding procedures, including reconciliations, reporting packages, and audit documentation.
• Coordinate regional audit support, including statutory audit and client money audit deliverables, partnering with accounting, compliance, and external auditors.
• Maintain oversight of regulatory reporting calendars and proactively align deliverables with internal stakeholders.
• Support financial control development for new entities, license applications, and transitions such as entity onboarding or wind-down (e.g., DIFC closure).
• Partner with the global FP&A team to support capital planning, budgeting, and variance analysis for licensed entities in the region.
• Collaborate with Legal, Compliance, and regional Business Heads to ensure financial policy and compliance frameworks are properly implemented.
• Build or enhance reporting automation and analytics tools using systems like NetSuite, Tableau, Google Sheets, Excel, and SQL.
• Contribute to standardizing financial processes and documentation across the region to enable scale, compliance, and continuity.

You Have

• 4+ years of progressive finance experience, ideally in regulatory reporting, controllership, financial audit, or FP&A within financial services or FinTech.
• Knowledge of financial compliance and reporting frameworks under regulators such as CBUAE, DFSA, JFSA or equivalent.
• Demonstrated experience preparing regulator-facing reports, client fund reconciliations, or audit documentation.
• Proficiency in Excel/Google Sheets, and familiarity with SQL, Tableau, and ERP systems such as NetSuite is preferred
• High attention to detail and ability to manage recurring deliverables with accountability and minimal oversight.
• Strong communication skills, stakeholder alignment capabilities, and a problem-solving mindset.
• CPA, ACCA, or equivalent finance qualifications are preferred.
• Amenable to work Hybrid in Greenfield District, Mandaluyong

Our Benefits

• Rice Allowance
• Transportation Allowance
• Paid Vacation
• Medical, Dental & Vision
• Accident and Life Insurance
• Employee Stock Purchase Plan (ESPP)
• Mental Health & Family Forming Benefits

Our Connected Work Culture: Driving Innovation, Together
At Remitly, we believe that true innovation sparks when we come together. Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster. For corporate team members, we have an in-office expectation of at least 50% of the time monthly, typically achieved by coming in three days a week. This creates a consistent, meaningful overlap that supports team norms and business needs. Managers also have the flexibility to set higher expectations based on their team's specific needs. These intentional in-office moments are vital for deepening relationships, fueling creativity, and ensuring your impact is felt where it matters most.

Remitly is an E-Verify Employer
At Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We're currently looking for a high caliber professional to join our team as Regulatory Reporting Analyst 2, Officer - Hybrid (Internal Job Title: Regulatory Reporting Analyst , Officer - C10) based in Citi Plaza, Taguig City, Philippines. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

In this role, you're expected to:

• Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
• Assist in monitoring and managing key metrics associated with reports to identify challenges and issues. Support the execution of controls processes to ensure data accuracy.
• Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
• Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
• Partner with Risk & Controls team to maintain and enhance an effective internal control's structure.
• Escalate problems or issues related to processes, reports, or procedures.
• Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

As a successful candidate, you'd ideally have the following skills and exposure:

• 0-2 years of experience within the financial services industry and regulatory reporting.
• Basic knowledge of U.S. regulatory reports such as those mentioned above.
• Strong oral and written communication skills, with ability to synthesize complex concepts.
• Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors.
• Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

Education:

• Bachelor's degree in a related field (e.g., Information Management, Computer Science, Business Administration)

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

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Job Family Group:

Finance

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Job Family:

Regulatory Reporting

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi's EEO Policy Statement and the Know Your Rights poster.

Job Description:

Organizational Overview:

Controllership organization within Finance COE responsible to monitor day-to-day accounting activities involved in Synchrony business. Controllership mostly covers general accounting, client accounting, reconciliations, closing & reporting, system maintenance, governance related sub-processes. Every process contributes to our quarterly & annual financial close process and ensure that we have accurate external reporting.

Essential Responsibilities:

• Support the preparation of daily/weekly/quarterly/annual regulatory reporting schedules, as required.
• Assist Regulatory Reporting team projects through managing accountability, responsibility, dashboard reporting, & tracking.
• Maintain appropriate job-aids, procedures and policies, as required.
• Support Quality Assurance, Internal audit and regulator inquiries and requests.
• Assist in Systems implementation and automation efforts Participate in process improvement projects and initiatives
• Perform other duties and/or special projects as assigned from time to time

Qualifications/Requirements:

• Bachelor's degree in Accounting or Finance and minimum 3 years accounting experience in Banking or Financial Services industry, or in lieu of a degree minimum 7 years of experience in the Banking or Financial Services industry
• Proficient use of financial systems (HFM, Hyperion databases & Oracle Financials Data Warehouse (OFDW)) and Microsoft Office (Excel)

Desired Characteristics:

• Regulatory Reporting experience
• Experience with Axiom ControllerView
• Strong US GAAP and Technical Accounting knowledge preferred but not required
• Previous experience in the Financial Services Industry
• Proficient use of Microsoft Office products, and systems and other analytical tools including Hyperion database, Oracle discoverer and Business Objects
• Strong communication, research, analytical and problem-solving skills
• Excellent organizational and follow-up skills
• Demonstrated leadership abilities in a team oriented environment
• Ability to lead multiple projects/priorities and drive each to completion