Regulatory Reporting Officer

Citi

Company Type
Experience
Workhours

Position: Regulatory Reporting Officer, Finance

 

Level: Manager/ C11

 

Reporting to: Country Controller

 

Location: Hanoi, Vietnam

 

Position Responsibilities

 

·       Check regulatory reports to ensure accuracy and in compliance with SBV reporting requirements.

·       Ensure controls specified in the control framework are performed and evidenced.

·       Continuously strengthening the control environment and identify area for improvements

·       Liaise with Regulators and Compliance to ensure full compliance and implementation of newly issued policies or updated accounting procedures.

·       Coordinate with related departments to ensure reports are submitted on time.

·       Coordinate with Compliance and various departments in relation to branch audits by Regulators.

·       Participate in the ongoing process reviews, process streamlining and participation in systems automation projects.

·       Prepare ad-hoc reports required by Regulators

·       Provide tailored reports required by management on regular and ad hoc basis

Requirements

·         5+ years of financial experience, background of local regulatory reporting practice  is preferable

·         Bachelor and above, finance/accounting major preferable

·         Strong verbal and written communication in both local & English

·         Strong computer application skills (especially Excel)

·         Strong analytical, communication and interpersonal

·         A proactive, self-motivated and dynamic person with highest standard of integrity

·         Ability to interface and partner with business/ functions across sectors

·         Capability of working under pressure

APAC-Vietnam Finance Full-time Bachelor's Degree Day Job Regular Yes, 10 % of the Time

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Confirmed 14 hours ago. Posted 30+ days ago.

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