Senior Officer, Regulatory Reporting, Credit Risk

4 weeks ago

Ho Chi Minh City, Vietnam Standard Chartered Full time

**Job***: Finance

**Primary Location***: Asia-Vietnam-Ho Chi Minh

**Schedule***: Full-time

**Employee Status***: Permanent

**Posting Date***: 11/Apr/2023, 10:27:08 PM

**Unposting Date***: Ongoing

**RESPONSIBILITIES**

**Strategy**
- Awareness and understanding of the Group’s business strategy and model appropriate to the role.
- Understanding reporting requirement and the group reporting policy and procedure.
- Proactively handle the regulatory reports including preparation of reports accurately and timely with adequate checks and controls to ensure the quality and timely reporting submission.
- Proactively in exploring the Country Data Lake for producing required reports.

**Business**
- Awareness and understanding of the wider business, economic and market environment in which the Group operates
- To undertake all regulatory reports to CIC and SBV, NFSC

**Processes**
- Clear understanding of regulatory reporting requirements.
- Ensure regulatory clarifications are documented and any assumptions are validated.
- Prepare regulatory reports and ensure following the DOI (Departmental Operating Instructions) and SLA (Service Level Agreement).
- Proactively using Country Data Lake for preparation of reports and perform control checking reports.
- Review the DOI and SLA with data owners and related departments.
- Perform control checking on the reports prior to submission. Build, maintain and update the control checking template to ensure the effective controls on reports.
- Analyse for changes in products, source files, system to update reporting process in relation to reporting logic, DOI and SLA.
- Proactively acknowledge and monitor new requirements in regulatory report from local regulators: CIC, SBV, as notified by Compliance or relevant RCO.
- To identify and report all exceptions or non-compliance of regulatory control during reporting process.
- Working closely with different units of the Bank to deliver excellent services to internal and regulatory bodies in term of reporting.
- Escalate issues found in the regulatory reporting process (return/data ownership issues, errors, data quality issues)
- Willing to perform any additional tasks assigned by managers from time to time as and when appropriate.Click here to enter text.

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Follow the Regulatory Reporting team’s tasks to achieve the outcomes set out in the Bank’s Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. *
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

**Key stakeholders**
- Operation units and other business and product teams who are data owners of regulatory reports.
- Finance Manager/ Officer on GL reconciliation for regulatory reports.
- IT Manager/ Officers on systems & other technical matters

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