Regulatory Reporting Specialist

Job highlights

• 3+ years relevant experience and a Bachelor s degree OR Any equivalent combination of education and experience
• Minimum Qualifications
• Additional Responsibilities & Preferred Qualifications
• Assist the Global Regulatory Reporting and Governance team when required

Job Summary

Working as part of the global Regulatory Governance and Reporting team, the role will manage Financial Regulatory Reporting obligations for PayPal Licensed entities.

Essential Responsibilities

• Collaborate internally to influence the quality and efficiency of entity management processes and programs.
• Determine appropriate actions outside of defined processes while considering alternative solutions.
• Oversee team performance and prioritize work to ensure effective project execution.
• Provide insights on best practices in corporate governance and legal compliance.
• Assist in maintaining accurate records and documentation for all legal entities and subsidiaries.

Minimum Qualifications

• 3+ years relevant experience and a Bachelor s degree OR Any equivalent combination of education and experience.

Additional Responsibilities & Preferred Qualifications

• Prepare accurate and timely regulatory reporting for PayPal licensed entities in compliance with financial regulation including financial, prudential, statistical and credit reports.

• Prepare actual and forecast internal regulatory metrics, primarily related to Safeguarding, Liquidity and Capital of licensed entities.

• Complete reconciliations of output against financial accounts ensuring any differences are remediated

• Collaborate effectively with key stakeholders including Regulatory Reporting Leadership, Finance Controllership, Finance Systems Leads, Data Technology, Treasury, Product, Compliance, Risk and Credit teams.

• Support integration of regulatory reporting changes originating from new regulation and new products.

• Manage the end-to-end data process to complete timely report production utilizing dedicated regulatory reporting applications and automation including AI.

• Ensure data integrity and controls with reconciliations to source systems and against financial accounts. Resolve any exceptions through process improvements and holding data providers accountable for data quality.

• Strive to create efficiencies in processes, in particular focusing on risk reduction through prioritizing automation and maximizing the use of AI technologies.

• Prepare and review detailed standard operating procedures and checklists focusing heavily on prescribed internal controls throughout.

• Prepare and present periodic updates to Finance Leadership.

• Challenge, resolve and communicate any issues to internal stakeholders, whilst adhering to the Enterprise Issue Management Policy

• Work with internal and external auditors ensuring all requests and any issues are addressed timely and accurately.

• Assist the Global Regulatory Reporting and Governance team when required.

Requirements

• 5 years + experience in Financial Institution and regulated business including payments/fintech/banking.
• High level of expertise in sourcing, interrogating and manipulating data in various forms/code from multiple systems/platforms.
• Technical knowledge dealing with multiple data systems and regulatory reporting applications, including experience with SAP and Regnology RRH or equivalent
• Keen analytical and problem-solving experience with a strong focus on quality assurance of output.
• Experience in and ability to interpret EBA banking, payments and credit regulations relevant to UK, EU and globally is mandatory.
• Knowledge of local and international accounting standards.
• Strong interpersonal skills with excellent written and oral communication, with fluency in English mandatory.
• Attention to detail and the ability to prioritize and deliver in a fast paced and dynamic environment with a high degree of personal accountability, integrity and trust.
• Demonstrated ability to work effectively within cross functional and remote teams.
• Actively contributes to a balanced and positive work environment.
• Ability to share information, transfer knowledge and expertise to team members.
• Strong process improvement skills.
• Support regulatory reporting activities across regions as business needs evolve.
• Ability to escalate issues and seek guidance as required.

Subsidiary

PayPal

Travel Percent

0

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.