Regulatory Reporting - Analyst

Regulatory Reporting - Analyst Job Description

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting Operations team.

As a contract / temporary - Analyst in the Regulatory Reporting Operations within the Operations team, you will be tasked to prepare the regulatory reports with various timeline from the Regulator. Your role will also involve maintaining and fostering relationships with Local Banks and Regulators for operational purposes. In collaboration with the Regulatory Reporting Operations Manager, you will contribute to the Risk and Control agenda, with a local emphasis on controls, manual processing, and continuous improvement.

Job responsibilities :

• Prepare the Regulatory Report toernment Bodies as required (BI, OJK, PPATK, etc.) inpliance to the policy, procedure and regulation
• Handle Account Maintenance and Remediation of Client Information and perform checking of client documentation against information available in banking system
• Updating Local Reference Data for Authorized Signatories with valid and updated client information
• Ensure that all relevant internal & regulatory reports arepleted timely & accurately
• Manage Nostro Reconciliation & Investigation and control processing, including counterparty set up and static data set up
• Update SOP regularly to improve efficiency & control
• Respond to internal and external queries and escalate unusual problems to officers
• Actively participate in local & regional project as needed
• Perform Testing and User Acceptance Testing (UAT) on new or enhanced systems
• Implement any new regulatory requirements as well as relevant new / revised internal policy
• Perform mailing and filing and non-routine tasks as directed by Supervisor

Required qualifications, capabilities, and skills :

About Us

Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations,ernments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at ourpany. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable amodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an amodation.

About the Team

Morgan'smercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations,ernments and institutions throughout the world entrust us with their business in more than 100 countries. Themercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Job ID 300071527702395