IQ-EQ

Financial Services

Officer2,RegulatoryCompliance(Reporting)

$600–900k ~AI est. Pasig City, Metro Manila, Philippines FULL TIME
The Brief

“Officer 2, Regulatory Compliance (Reporting) at IQ-EQ. Skills: Regulatory reporting, Financial reporting, Data handling. Assist preparing regulatory returns. Format regulatory returns”

Industry & Context.

Financial Services
Problems you'll solve

Basic analytical skills; Identify inconsistencies

What They're Looking For.

Must Have

Bachelor's degree required, 1-2 years experience, accounting knowledge required, Microsoft Excel proficiency, MS Office proficiency, attention to detail, follow structured processes, follow reporting procedures, organizational skills, manage multiple tasks, written English, produce clear summaries, interpersonal skills, communication skills, basic analytical skills

Nice to Have

Experience Hong Kong regulations, Experience Singapore regulations

What You'll Do.

Assist preparing regulatory returns

Format regulatory returns

Support reviewing filings

Ensure accuracy of filings

Ensure completeness of filings

Ensure consistency of filings

Coordinate with onshore teams

Manage reporting timelines

Manage data requirements

Manage reporting expectations

Track client documents

Organize client documents

Maintain client documents

Track regulatory submissions

Organize regulatory submissions

Maintain regulatory submissions

Track reporting records

Organize reporting records

Maintain reporting records

Perform routine checks

Support data extraction

Support data consolidation

Assist preparing audit documentation

Assist preparing internal review documentation

Respond to reporting inquiries

Escalate complex questions

Follow established procedures

Follow compliance standards

Support data collection

Support data validation

Generate routine reports

Maintain submission logs

Verify supporting information

Confirm document completeness

Coordinate with internal teams

Ensure timely data receipt

How You'll Work.

Team & Collaboration

Coordinate with onshore teams; Coordinate with internal teams; Coordinate with team members; Coordinate with stakeholders

Communication Scope

Written English; Produce summaries; Interpersonal skills; Communication skills

Free ATS check

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