Muntinlupa City, National Capital Region, Philippines
Hybrid
Perform transaction level procedures
Review regulatory filing data integrity
Analyze root cause of issues
The Regulatory Reporting Quality Assurance function is responsible for performing independent validation of regulatory reporting data integrity and the associated control environment
Job Summary
The Regulatory Reporting Quality Assurance function is responsible for performing independent validation of regulatory reporting data integrity and the associated control environment.
Key responsibilities include leading periodic reviews of data reported in company regulatory filings such as FFIEC 031 Call Report and FR Y-14 series reports.
The role requires analyzing known issues, identifying root causes, and recommending remediation actions through succinct communications tailored to various audiences.
Matching Summary
The Regulatory Reporting Quality Assurance function is responsible for performing independent validation of regulatory reporting data integrity and the associated control environment.
Skills & Requirements
Must-have
Perform transaction level procedures
Review regulatory filing data integrity
Analyze root cause of issues
Document target area processes
Recommend remediation actions
Nice-to-have
Strong written communication skills
Ability to influence senior experts
Creative problem solving abilities
Sense of ownership and accountability
Adapt quickly to change
Key Requirements
Bachelor's Degree required
At least 2 years experience in Internal Controls or Audit
Knowledge of FFIEC 031 and FR Y-14 filings preferred
CPA, CIA, or CISA certification preferred
3 years accounting or finance experience preferred