Descripción:

- Preparation of regulatory reports
- Ensure the accurate and timely preparation and filing of various financial local regulatory reports in compliance with all regulatory requirements, Company policies and procedures, and generally accepted accounting principles.
Produce organized work papers.
Recommend procedural changes / process improvement opportunities to streamline our process, anticipate problems, enhance accuracy, completeness and timeliness of the reporting process.
Prepare and maintain current, accurate, and detail standalone desktop procedures in a standard that meet the regulatory standard.
Participate in the research and implementation of new and revised regulatory reporting requirements, as well as the evaluation of regulatory requirements for new products/transactions.
Communicate the reporting and data needs to business partners.
Ad hoc projects and reporting, as requested, including participation in the regulatory reporting automation project.
REQUERIMIENTOS MÍNIMOS:
Conocimiento de Inglés