VP Regulatory Reporting – Corporate Bank

Our Client is an established and hugely exciting Fintech/Digital Bank in Singapore to search for a Compliance VP to join their growing team and business. They are fully regulated by the MAS and are on a mission to challenge the status quo in Financial Services.Please contact Jack Smith on email your cv directly in word format with job reference no. Job-12653...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Responsibilities Be responsible for all aspect of regulatory reporting and ratio monitoring including but not limited to MAS610, MAS649, MAS643,...

Roles & ResponsibilitiesExciting Job Opportunity: Regulatory ReportingOur client, a financial services firm is looking to hire a smart professional having solid experience in Regulatory Reporting. General Responsibilities: Ensure compliance with AML, Sanctions, KYC, and other relevant policies and regulations Support initiatives related to regulatory...

Roles & ResponsibilitiesING BankING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, Philippines, Singapore, South Korea, Taiwan and Vietnam.ING Wholesale Banking in SingaporeWe began...

Exciting Job Opportunity: Regulatory ReportingOur client, a financial services firm is looking to hire a smart professional having solid experience in Regulatory Reporting. General Responsibilities:Ensure compliance with AML, Sanctions, KYC, and other relevant policies and regulationsSupport initiatives related to regulatory changes and system...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.ResponsibilitiesBe responsible for all aspect of regulatory reporting and ratio monitoring including but not limited to MAS610, MAS649, MAS643, MAS640, Quarterly I&E,...

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. ...

Roles & ResponsibilitiesOur Client is a MAS-regulated Singapore bank aiming to help enterprise customers grow and improve digitization.The Finance team is looking for an experienced banking professional to manage various aspects of regulatory reporting and ratio monitoring, including but not limited to MAS610, MAS649, MAS 640, MAS757, MAS755, Quarterly I&E,...

Our Client is a MAS-regulated Singapore bank aiming to help enterprise customers grow and improve digitization.The Finance team is looking for an experienced banking professional to manage various aspects of regulatory reporting and ratio monitoring, including but not limited to MAS610, MAS649, MAS 640, MAS757, MAS755, Quarterly I&E, Annual Survey, CRS,...

Roles & Responsibilitiesabout the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the...

about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYou will be...

The job profile will be to support MNC bank Singapore Country Corporate Treasury team in performing both daily and monthly activities to meet liquidity-related local regulatory reporting requirements and will be responsible for supporting BAU activities in liquidity-related local regulatory reporting and report automation projects.Key...

Location: Willing to work at Changi Business Park (CBP)Duration: 12 Month Contract Responsibilities:Guide and oversee all the Accounting & Regulatory Reporting Team's activities such as financial accounting and any regulatory reporting mattersLiaise with external stakeholders like the auditors on financial accounting and regulatory reporting...

FunctionalPerforms in-depth key credit risks and mitigation analysis to determine feasibility of granting credit facilities and recommendation in clear and concise manner to maintain/improve loans asset quality.Provides general oversight of work processes and controls for the whole credit process including those arising (without limitation) from Business and...

Roles & ResponsibilitiesFunctional Performs in-depth key credit risks and mitigation analysis to determine feasibility of granting credit facilities and recommendation in clear and concise manner to maintain/improve loans asset quality. Provides general oversight of work processes and controls for the whole credit process including those arising (without...

Roles & ResponsibilitiesThe job profile will be to support MNC bank Singapore Country Corporate Treasury team in performing both daily and monthly activities to meet liquidity-related local regulatory reporting requirements and will be responsible for supporting BAU activities in liquidity-related local regulatory reporting and report automation projects.Key...

Roles & ResponsibilitiesKey Responsibilities:· Support preparation, reconciliation, and upload of manual adjustments· Liaise with various stakeholders including Finance & Risk Shared Services (FRSS), Data Management Office (DMO), etc. in identification and remediation of the root causes to help eliminate the need for manual adjustments· Assist in...

Job Description Summary Quality Assurance and Testing is responsible for ensuring that all applications, system products, and projects meet defined quality standards. Develops, conducts, and evaluates application audits and testing processes. Staff often have in-depth knowledge of automated testing tools, and quality control and assurance approaches. The...

Roles & ResponsibilitiesJob DescriptionJob purpose to manage and sustain a portfolio of corporate customers, building long term relationships founded on efficient and reliable support for their business.1.Calls on C-suite executives, Finance Director and Treasurer level in Corporates controlling offices, to form and deepen relationships and proactively own,...

Roles & ResponsibilitiesJob Description• Ensure On-boarding KYC, KYC on customers’ account maintenance and periodic. KYC review documents are appropriate, sufficient and the completeness of customers’ documents are in accordance to the AML standard set by the bank.• Perform validation on transaction reviews and be able to identify any abnormal...