Regulatory Reporting Professional – LATAM Banking Operations
hace 2 semanas
Job Responsibilities:
- Support the regulatory reporting agenda across LATAM Banking Operations.
- Document and deliver transactional regulatory compliance requirements for LATAM jurisdictions.
- Help build and maintain the control framework, ensuring strong internal controls to minimize risk.
- Demonstrate understanding of the LATAM regulatory environment and its impact on operations.
- Contribute to change management practices for regulatory changes and adapt to evolving demands.
- Stay informed of regulatory developments and manage changing requirements.
- Collaborate with operations teams to ensure accuracy, completeness, and timeliness of regulatory reporting.
- Implement tactical controls and identify opportunities for automation and process improvement.
- Participate in LATAM Banking Operations regulatory-related projects.
- Partner with local and regional stakeholders to address regulatory requirements.
- Ensure regulatory reports meet standards for accuracy, completeness, and timeliness.
Required Qualifications, Skills, and Capabilities:
- Solid background in banking products and strong understanding of LATAM markets and regulatory environment.
- Willingness to take ownership and accountability for delivering business objectives.
- Ability to collaborate effectively with local, regional, and global teams using appropriate methods and interpersonal skills.
- Proven ability to identify opportunities, take prompt action, and escalate potential risks to minimize loss.
- Strong commitment to maintaining high standards of controls and compliance.
- Adaptability to maintain standards and adjust to new work structures, processes, or requirements.
- Ability to address and manage conflicts constructively.
- Effective communication skills with internal and external business partners, including executive-level stakeholders.
- Demonstrated ability to implement and manage change across both direct and remote teams.
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