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Risk Management and Control
3 weeks ago
As a Regulatory Compliance Specialist, you will play a critical role in ensuring the firm's regulatory obligations are met. This involves providing assurance for non-financial regulatory compliance and monitoring functions.
The team is responsible for overseeing the control design, implementation, enhancements, and control framework of non-financial regulatory reporting obligations within Global Banking & Markets to ensure regulatory risk in the division is appropriately managed. You will support the execution of the global team strategy and delivery for Asia obligations and take part in global initiatives.
Key Responsibilities:
• Quality assurance of regulatory reporting data reported to our regulators
• Design pre-trade and post-trade business controls for new regulatory implementations
• Uplift to existing controls
• Active engagement with global and industry peers on data analytics models as well as delivering on our methodology to improve the overall control framework of reporting obligations
Requirements:
• 3 years' overall working experience
• Strong teamwork and ability to build cross-functional and divisional relationships
• Strong organizational skills and adaptability with rapidly changing priorities
• Attention to detail and ability to keep track of a large and varied workload
• Strong verbal and written communication skills
