Regulatory Reporting Unit

2 weeks ago


Bangkok, Bangkok, Thailand Recruitment Outsourcing Full time

Details of the Division and Team:

Regulatory Reporting Team is part of Branch Operations Team responsible for timely and accurate preparation and filing of operations regulatory reports in compliance with regulatory requirements, company policies, standard and procedures. To support an increasingly changes in Regulatory requirements and team scopes, we are seeking to hire a dynamic, motivated individual who will help us achieve goals and drive improvement.

The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory reports in compliance with all legal and regulatory requirements, Company policies and procedures, and generally accepted accounting principles. The Analyst will participate in developing and interpreting financial policies and regulations; analyze and provide technical interpretation of accounting and regulatory changes.

This position will also be required to research and monitor financial data to ensure data integrity. This role may be expected to supervise other employees in the team.

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Corporate Group Insurance - premium borne by company
  • Provident Fund Scheme - employer & employee contributions
  • Annual health checkup - cost borne by company (once a year; conditions apply)
  • Flexible Work Arrangements - various ways to work, to fit employees' needs
  • EAP - free and confidential counseling, online work-life resources
  • Employee networks - Diversity, volunteering, - various activities to participate
  • Primary caregiver & non primary caregiver leave - more than statutory requirement

Your key responsibilities:

  • Prepare regulatory reports, accountable for the accuracy and timely submission of various operations regulatory reports
  • Review and update procedure documents on regular basis
  • Drive report automation projects on new and change regulatory requirements
  • Recommend procedural changes, process improvement opportunities to streamline our process, anticipate problems, enhance accuracy, completeness and timeliness of the reporting process
  • Ensure all processes are in line with Risk & Control Procedure & Policies

Your skills and experience:

  • 4 years+ in IT/Banking Operations role or IT Development role or Regulatory Reporting role
  • Good understanding of banking operations and regulatory reporting requirements
  • Experience in data reporting or IT development projects
  • Strong analytical and problem solving skills
  • Operational and control skills to minimise the risk and sustain a safe operating environment
  • Bachelor's Degree in Computer Science, Computer Engineering, Finance, or related fields.
  • Strong analytical & problem solving skills and ability in communicating with both end users and IT development teams
  • Open minded individual who is a self-motivator, energetic and innovative
  • Ability to make decisions, influence others and work in co-operative manner
  • Excellent written and verbal communication skills, and fluency in English

How we'll support you:

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

Deutsche Bank & Diversity

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.



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