Senior Analyst

ING Hubs Philippines; Metro Manila; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

ING Hubs Philippines is seeking a seasoned professional for Regulatory Reporting & Exception Management to join our team in Metro Manila. This role focuses on analyzing and resolving transaction reporting issues across multiple regimes, and driving remediation with stakeholders.

You will work with global teams to improve processes, monitor controls, and provide data-driven insights for management. Strong analytical skills and English communication are essential.

Qualifications

• Bachelor's degree or equivalent qualification.
• 5–7 years of experience in OTC derivatives processing or related fields.
• Strong analytical and problem-solving abilities.
• Excellent data analysis and attention to detail.
• Proficiency in English (verbal and written).
• Ability to work independently in a fast-paced environment.
• Experience with multiple regulatory regimes is a plus.

Responsibilities

• Analyze and resolve transaction reporting exceptions across multiple regimes.
• Investigate reconciliation breaks and drive remediation.
• Collaborate with stakeholders to identify root causes and implement solutions.
• Conduct post-resolution validation and monitor reporting quality.
• Support counterparty outreach on reporting discrepancies.
• Analyze large datasets to identify trends and risks.
• Translate data insights into actionable recommendations.
• Monitor controls and contribute to the control framework.
• Maintain awareness of operational, regulatory, and reputational risks.

Skills

Analytical thinking

Data interpretation

English communication

Independent working

Education

Bachelor's Degree or equivalent

Tools

DUCO

Job description

What You'll Be Doing

• Analyze and resolve transaction reporting exceptions across multiple regulatory regimes.
• Investigate reconciliation breaks and drive timely remediation activities.
• Collaborate with stakeholders and operational teams to identify root causes and implement sustainable solutions.
• Conduct post-resolution validation and ongoing monitoring of reporting quality.
• Support counterparty outreach activities when reporting discrepancies arise.
• Analyze large and complex datasets to identify trends, risks, and opportunities for process enhancements.
• Translate data insights into actionable recommendations for management and stakeholders.
• Monitor reporting controls and contribute to the continuous enhancement of the control framework.
• Maintain strong awareness of operational, regulatory, and reputational risks.

What You'll Be Doing

Regulatory Reporting & Exception Management

• Analyze and resolve transaction reporting exceptions across multiple regulatory regimes.
• Investigate reconciliation breaks and drive timely remediation activities.
• Collaborate with stakeholders and operational teams to identify root causes and implement sustainable solutions.
• Conduct post-resolution validation and ongoing monitoring of reporting quality.
• Support counterparty outreach activities when reporting discrepancies arise.
• Analyze large and complex datasets to identify trends, risks, and opportunities for process enhancements.
• Translate data insights into actionable recommendations for management and stakeholders.
• Monitor reporting controls and contribute to the continuous enhancement of the control framework.
• Maintain strong awareness of operational, regulatory, and reputational risks.

Data Analysis & Risk Management

• Analyze and resolve transaction reporting exceptions across multiple regulatory regimes.
• Investigate reconciliation breaks and drive timely remediation activities.
• Collaborate with stakeholders and operational teams to identify root causes and implement sustainable solutions.
• Conduct post-resolution validation and ongoing monitoring of reporting quality.
• Support counterparty outreach activities when reporting discrepancies arise.
• Analyze large and complex datasets to identify trends, risks, and opportunities for process enhancements.
• Translate data insights into actionable recommendations for management and stakeholders.
• Monitor reporting controls and contribute to the continuous enhancement of the control framework.
• Maintain strong awareness of operational, regulatory, and reputational risks.

Process Improvement & Change Initiatives

• Identify opportunities to improve reporting processes, procedures, controls, and technology.
• Develop practical solutions that increase efficiency and strengthen reporting accuracy.
• Support strategic projects and assess their impact on operational processes.
• Drive continuous improvement by challenging the status quo and promoting best practices.

Stakeholder Engagement

• Partner with global teams across multiple geographies and business functions.
• Communicate complex findings and risk trends clearly to stakeholders and management.
• Build strong relationships and influence decision-making through data-driven insights.
• Promote collaboration and knowledge sharing across teams.

What We're Looking For

Required Qualifications

• Bachelor's Degree or equivalent qualification.
• 5 to 7 years of relevant experience in OTC derivatives processing, product control, middle office, financial markets operations, business management, or similar functions.
• Strong analytical and problem-solving capabilities.
• Proven ability to analyze and interpret large volumes of data.
• Excellent attention to detail and commitment to quality.
• Strong verbal and written communication skills in English.
• Ability to work independently and collaboratively in a fast-paced environment.
• Experience managing multiple priorities while maintaining accuracy and control.

Preferred Qualifications

• Knowledge of global transaction reporting regulations such as EMIR, MiFID II, MMSR, HKMA, MAS, ASIC, SMMD, Canada Reporting, or similar frameworks.
• Experience with reconciliation platforms such as DUCO.
• Track record of driving process improvements and strengthening controls.
• Understanding of trade lifecycle management and financial markets products.

What Makes You Successful

You're someone who:

• Takes ownership and makes things happen.
• Helps others succeed through collaboration and knowledge sharing.
• Stays curious, proactive, and always a step ahead.
• Thrives in a changing environment and embraces innovation.
• Demonstrates resilience under pressure and confidence in decision-making.