Operations Support Staff

The Operations Support Analyst (DLG) provides support to the Operations Group by handling reportorial requirements and administrative tasks related to offshoring. This includes coordinating monthly billings, managing Service Level Agreements (SLAs), facilitating the annual review process, and preparing other related offshoring reports.

How Youll Make An Impact

• Preparation of daily BSP FX Form 1/Foreign Exchange Reports (GL-FX), Daily money market and consolidation and balancing of daily Anti Money Laundering – Covered Transactions Reports (AML-CTR) for all DLG and GRTG Units
• Preparation of other assigned reports on weekly, monthly, semi-annual basis such as weekly submission of BSP schedules 10 and 11 of FX Form 1, monthly Intraday Liquidity Reports, Electronic Payment Financial Services reports, among others. monthly accruals and service billings
• Coordinates with SSC for requirements related to annual outsourcing review
• Preparation of ad hoc projects and duties that may be assigned by Management and Department Head from time to time
• Ensures that Unit’s procedure manuals are completed, updated and approved by the appropriate authorities
• Consolidates Reports, as may be assigned, for submission to the Region, Head Office or required by other Unit/Departments of the Branch such as Related Party Transactions Report
• Coordinates with SSC for requirements such as review of Service Level Agreement
  
  

• Bachelors Degree holder preferably Accounting
• With competency in AMLA and FX Form 1 preparation
• Familiar with BSP rules and regulation
• Proficient in excel
• Must have at least 3 years preferrably with experience in regulatory reporting