Regulatory Reporting Officer
GoTyme PH (Philippines)
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
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
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