Regulatory Reporting Officer

GoTyme Bank; Quezon City; On-site; PHP 600,000 - 1,100,000; Full time

Job summary

GoTyme Bank is seeking a Regulatory Reporting Officer in the Philippines to handle regulatory returns (BSP, PDIC, SEC) and ensure robust controls for accurate reporting. You will work across units and regulators, contributing to audits and governance.

The role requires 1–2 years of regulatory reporting experience, CPA preferred, and strong Excel skills, with effective written and verbal communication across teams.

Qualifications

• Regulatory reporting experience of 1–2 years.
• Certified Public Accountant preferred.
• Strong background in banking products, regulations, and financial reporting standards.
• High proficiency in Excel.
• Excellent verbal and written communication with internal units and regulators.

Responsibilities

• Prepare BSP, PDIC, and SEC regulatory returns on daily/weekly/monthly/quarterly/annually cycles.
• Ensure internal controls to enable timely and accurate reporting and minimize compliance risk.
• Assist in statutory and regulatory audits.
• Monitor compliance metrics such as CAR, LCR, NSFR, BLR, among others.
• Support month-end closing with proper recording and timely adjustments.
• Upload manual adjusting entries to the accounting system.
• Assist in report mapping and automation initiatives.
• Provide calculations and ad-hoc analyses as required.
• Assist in testing and implementation of new systems and policies.

Skills

Regulatory reporting

Banking regulations knowledge

Financial reporting standards

Communication skills

Adaptability

Education

Certified Public Accountant (CPA)

Tools

Excel

Job description

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands‑on experience building South Africa's leading digital bank, TymeBank, one of the fastest‑growing digital banks in the world today.

At GoTyme, we have embarked on a journey to democratize financial services and bring next‑level banking to the Philippines. We seek individuals who share our belief that the game is worth changing, to join our growing team of GoTymers as we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.

About the role

The Regulatory Reporting Officer will be responsible for the following tasks:

• Responsible for the preparation of BSP, PDIC, and SEC regulatory returns (daily, weekly, monthly, quarterly, semi-annual, and annual submissions)
• Ensures that internal controls are in place to ensure timely and accurate reporting and minimize compliance risk
• Assists in the completion of requirements for statutory and regulatory audits
• Helps monitor compliance with various regulatory metrics such as CAR, LCR, NSFR, BLR, among others
• Contributes to the month‑end closing process to ensure all transactions are recorded properly and necessary adjustments are booked in a timely manner
• Uploads manual adjusting entries from various units to the accounting system
• Assists in report mapping and other efforts related to report automation
• Responsible for providing calculations and analysis as required on an ad‑hoc basis
• Helps in the testing and implementation of new systems
• Aids in formulating accounting policies and processes related to new and existing products and regulatory requirements

Must haves

• Regulatory reporting experience of at least 1-2 years
• Certified Public Accountant is preferred
• Strong background on banking products and regulations as well as the related financial reporting standards
• High proficiency in Excel
• Ready to adapt to new technologies to increase productivity
• Good verbal and written communication skills as liaising with various units within the bank and regulators is necessary part of the job