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CIB Operations - Regulatory Reporting

Req #: 170111175
Job Category: Operations
Potential Referral Amount: 0 US Dollar (USD)

Business Objectives :

·         Adherence with the Regulatory Report to Government Bodies as required (BI, OJK, PPATK, etc.) in compliance to the policy, procedure and regulation.

·         Involved in control processing in compliance to the policy, procedures and regulations.

Operations Support Specific :

·        Prepare the Regulatory Report to Government Bodies as required (BI, OJK, PPATK, etc.) in compliance to the policy, procedure and regulation.

·         Responsible for Nostro Reconciliation & Investigation and control processing, including counterparty set up and static data set up.

·         Handle certain inquiries from internal & external customers.

·         Escalate unusual issues to Manager.

·         Responsible of team’s regulatory reporting as well as internal reporting such as Tax reporting, Internal MIS Reporting.

·         Regularly review & update SOP to improve efficiency & control.

·         Responsible for projects related to areas of work.

·         Responsible for GLRS certification.

·         Managing the audit request both for internal and external.

·         Ensure robust control processes for all activities within the team.



·         University degree in Accounting/Finance/Economics/ Business Administration, preferably with master degree.

·         Minimum 3 - 5 years as Regulatory Reporting Staff/Control

·         Thorough knowledge and experience in Treasury Operations products.

·         Knowledge of relevant Central Bank regulations and Accounting

·         Fluent English (oral & written)

·         Managerial & Organizational experience

·         Leadership & Communication Skill

·         Multi tasking & time management

·         PC applications (Windows Applications, VBA, etc)

·         Accuracy & detail oriented

·         Ability of identifying opportunities to improve operations efficiency.

·         Effective delegating, planning and time management skills to meet strict deadlines and team objectives



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