SMBC Group

Operations Support Staff

SMBC Group  •  Republic of the Philippines (Onsite)  •  1 month ago
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Job Description

The Operations Support Analyst (DLG) provides support to the Operations Group by handling reportorial requirements and administrative tasks related to offshoring. This includes coordinating monthly billings, managing Service Level Agreements (SLAs), facilitating the annual review process, and preparing other related offshoring reports.

How You'll Make an Impact

  • Preparation of daily BSP FX Form 1/Foreign Exchange Reports (GL-FX), Daily money market and consolidation and balancing of daily Anti Money Laundering – Covered Transactions Reports (AML-CTR) for all DLG and GRTG Units
  • Preparation of other assigned reports on weekly, monthly, semi-annual basis such as weekly submission of BSP schedules 10 and 11 of FX Form 1, monthly Intraday Liquidity Reports, Electronic Payment Financial Services reports, among others. monthly accruals and service billings
  • Coordinates with SSC for requirements related to annual outsourcing review
  • Preparation of ad hoc projects and duties that may be assigned by Management and Department Head from time to time
  • Ensures that Unit’s procedure manuals are completed, updated and approved by the appropriate authorities
  • Consolidates Reports, as may be assigned, for submission to the Region, Head Office or required by other Unit/Departments of the Branch such as Related Party Transactions Report
  • Coordinates with SSC for requirements such as review of Service Level Agreement

What Sets You Apart

  • Bachelor's Degree holder preferably Accounting
  • With competency in AMLA and FX Form 1 preparation
  • Familiar with BSP rules and regulation
  • Proficient in excel
  • Must have at least 3 years preferrably with experience in regulatory reporting
SMBC Group

About SMBC Group

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 120,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).

Americas: https://www.smbcgroup.com/

EMEA: https://www.smbcgroup.com/emea/

APAC: https://www.smbc.co.jp/asia/

Tokyo: https://www.smfg.co.jp/english/

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Tokyo, JP
Year Founded
Unknown
Website
co.jp
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