Senior Consultant- Regulatory Reporting

Regulatory Reporting – Senior Consultant Drive the requirements and Validation process for Business in the regulatory reporting domain. Experienced Product owner, leading a large-scale Business/technology transformation project and successfully implementing it. Experience in the Indonesian central bank regulatory...

DescriptionRegulatory Reporting Business Analyst Singapore Role Summary This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. As a Regulatory Reporting Business Analyst, the successful candidate will work directly with our clients across a range...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual ...

Job description Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore.  Sia Partners Asia is focused on delivering Operational Strategy, Change and Transformation projects for leading banking and finance clients. We are currently looking for a Senior Consultant to join our...

Controllers, Position Reporting, Senior Analyst, Singapore YOUR IMPACT Are you looking to apply your communication and problem solving skills while becoming a market expert in finance? Our Position Reporting team is seeking a professional who is looking to collaborate with various Operations teams, Compliance, Legal, and Business to mitigate risks...

Key responsibilities Reviewing and preparation of the MAS regulatory reports- MAS 610, MAS 649 Assist with monitoring of daily regulatory ratios (e.g. AMR, MLA & MCB) Work with relevant stakeholders such as auditors in the preparation of year-end Financial Statements Assist the Team Lead in process improvement initiatives and financial reporting...

Job description Sia Partners is looking for a talented Management Consultant/ Senior Consultant to support our Risk, Regulatory & Compliance practice. The ideal candidate should come with experience in AML/FCC consulting. Responsibilities: Participate in projects with leading banks and Financial Institutions Conduct regulatory compliance review,...

Our client is a leading utilities group in the Asia Pacific, empowering the future of energy with low-carbon, smart energy solutions for its customers. It owns and operates electricity and gas transmission and distribution businesses in Singapore and Australia, and sustainable energy solutions in Singapore and China. The successful candidate will be...

Assistant Manager / Manager, Regulatory/Financial Reporting -(240000NE) Description Job Responsibilities: To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To prepare quarterly and annual financial statements and board papers; To ensure compliance with accounting...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position Assist FCG’s Regulatory Reporting team ("RRT") to ensure compliance with the relevant Banking Act and MAS regulations. Technical familiarity with Accounting/Risk, Local Accounting Standard and Local Regulatory Reporting and Submission Portal.  ...

Regulatory Reporting-i Manager-(240000C2) Description Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for timely submission to Bank Negara Malaysia (BNM) in accordance with the relevant BNM guidelines. Handle surveys and ad-hoc requests from BNM as well as administrative matters. To...

Key responsibilities Reviewing and preparation of the MAS regulatory reports Assist with taxation matters such as corporate tax computation and GST. Work with relevant stakeholders such as auditors in the preparation of year-end Financial Statements Assist the Team Lead in process improvement initiatives and financial reporting matters Role...

.NET Developer - Regulatory Reporting (Contract) We are seeking an Experienced Developer with a specialization in financial regulatory reporting platforms to join our dynamic software development team. As a seasoned professional with practical experience in C# .NET, .NET Core, Angular, and microservices architecture, you will be a key player in developing...

Key responsibilities Reviewing and preparation of the MAS regulatory reports Assist with taxation matters such as corporate tax computation and GST. Work with relevant stakeholders such as auditors in the preparation of year-end Financial Statements Assist the Team Lead in process improvement initiatives and financial reporting matters Role...

Manager/Assistant Vice President, Financial/ Regulatory Reporting -(240000NG) Description Job Responsibilities: To lead the team in preparation of financial and regulatory reports to Group, BNM, PIDM and other regulatory authorities; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines and...

Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and...

Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and...

Controllers, Position Reporting, Senior Analyst, Singapore YOUR IMPACT Are you looking to apply your communication and problem solving skills while becoming a market expert in finance? Our Position Reporting team is seeking a professional who is looking to collaborate with various Operations teams, Compliance, Legal, and Business to mitigate risks...

Roles & Responsibilities Conduct assessments of internal controls identify areas of improvement in business processes to better manage business risks Propose recommendations to improve organisational workflow and to better manage costs and improve profits Support on: (a) ESG Advisory projects () (b) Technology and cybersecurity assessments () ...

Roles & Responsibilities Conduct assessments of internal controls identify areas of improvement in business processes to better manage business risks Propose recommendations to improve organisational workflow and to better manage costs and improve profits Support on: (a) ESG Advisory projects () (b) Technology and cybersecurity assessments () ...