REGULATORY ASSOCIATE

Bank of the Philippine Islands (BPI)

Negotiable
RemoteFresh Graduate/StudentBachelorFull-time
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Remote Details

Open Country：Philippines

Language Requirements：English

This remote job is open to candidates in specific countries. Please confirm if you want to continue despite potential location restrictions

Job Description

Description

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

Requirements

Please refer to job description.

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HR ManagerBank of the Philippine Islands (BPI)

Posted on 20 March 2025

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