Team Member, Regulatory Reporting

Job Objective(s)

• Works in the capacity of a financial examiner to ensure that the bank adheres to all governmental regulations and laws.

Duties & Responsibilities

• Provides timely financial and regulatory reports and ratios to the Head Regulatory Reporting for prompt management decision making to prevent regulatory infractions and sanctions. 
• Provides an effective, efficient, and real-time financial Statement and other regulatory reports and analyses to aid management decision making 
• Responsible for researching, assessing, and monitoring new developments and updating bank personnel in a timely manner. 
• Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with 
• Act as an integral part of the team regarding knowledge resources for all compliance-related matters 
• Monitor compliance programs that have been put in place to ensure adequacy

Experience / Skills

• Excellent written and oral presentation skills 
• Strong numerical and analytical skill 
• Good interpersonal and communication skill 
• Good negotiation and bargaining skills. 
• Strong analytical skills. 
• Good organizational skills. 
• Good record keeping / file keeping and documentation skills. 
• Excellent interpersonal skills. 
• Depth in PC Skills.
• Good accounting and banking operations background 
• Proficiency in the use of Microsoft excel 
• High risk consciousness. 
• Good knowledge of ALM Tools. 
• Ability to pay attention to detail. 
• Good knowledge of the Bank’s Banking Software. 
• Strong ability to interpret and reconcile accounts.