In this role, you will:
Impact on the Business / Function
Handle complex daily/monthly/quarterly and ad-hoc local regulatory reports in accordance with local requirements and support in data extraction for local regulatory reporting.
Ensure that local reporting of all local entities in accordance with guidelines issued by State Bank of Viet Nam to avoid regulatory breaches.
Analyse local requirements for reporting system (FTP and Smart Report) development and maintenance upon local regulation changes.
Lead the conversion and implementation process of the new system release/changes/enhancements and ensure compliance to Group and Local regulatory standards.
Perform periodically review local system set up, mapping and new requirements and recommend FIN users and respective regional teams for system logic changes to meet local regulatory reporting requirements and Group standards.
Liaise with respective departments on system solution/recommendation and review vendor work on local system to ensure new requirements of local entities are delivered at timely manner considering necessary controls with the objective of achieving high accuracy level of reporting.
Customers / Stakeholders
Work with stakeholders across the bank, respective regional teams and vendor to obtain system solutions and information required for completion of Local regulatory reporting requirements.
Maintain a good working relationship with local regulators.
Leadership & Teamwork
Provide leadership to implement new requirements in Local regulatory reporting process in country. Will liaise with respective regional FIN, Business Lines and IT/HUB departments to prepare Local Regulatory reports.
Provide leadership to ensure processes and control are in place to collect information that requires manual processes by liaising with necessary stakeholders including business partners.
Work collaborately with other finance and business finance functions on requirements and provide advisory on local regulatory system solutions to meet local reporting requirements.
Operational Effectiveness & Control
Review process procedures considering the control aspects to ensure high level of accuracy.
Ensure proper set-up & management of local reporting system, taking corrective and preventive measures to enhance data quality.
Ensure end to end processes are in place for the entire Local Regulatory reporting process. The process should include data gathering from HUB, FTP and by liaising with business partners and vendor for analytical review and sign off.
Remain compliant with and ensures awareness of Audit and Group requirements and other internal guidelines.
Ensure strict compliance with government banking regulations.
To be successful in the role, you should meet the following requirements:
Các công việc tương tự