Regulatory Associate

Job Description

This Regulatory Associate/Accounting Associate 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 bachelors degree in accounting
• With at least 1 year experience in the same function
  
  

Job Details

Role Level: Entry-Level Work Type: Full-Time Country: Philippines City: Manila National Capital Region Company Website: https://www.bpi.com.ph/ Job Function: Others Company Industry/

Sector: Banking

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