Senior Regulatory Compliance Specialist
3 weeks ago
PERSOLKELLY SINGAPORE PTE. LTD. is a reputable IT Services Company.
Job Summary:
We are seeking a highly skilled Senior Techno-Functional Consultant to join our team. The ideal candidate will have strong experience in Trade, Treasury, Markets, Operations, Wealth, and regulatory reporting.
Key Responsibilities:- Perform in-depth analysis of key requirements of critical regulatory projects and communicate risks and issues to relevant stakeholders.
- Identify Strategic Solutions / Proposals focusing on long-term efficiency, risk reduction, and regulatory compliance.
- Responsible for financial targets and stakeholder management with senior management across Treasury, Markets, Operations, Wealth, and PB.
- Review of existing systems logic and data lineage to legacy reporting systems.
- Bachelor's degree in Information Technology/Computer Science/Programming & Systems Analysis or related course.
- Strong experience in Trade, Treasury, Markets, Operations, Wealth, and regulatory reporting.
- Experience in Market data Management and transaction reporting.
- Minimum 12+ Years of experience in business analysis and Investment Banking with direct experience in front-to-back trading, order processing, and regulatory reporting.
- Strong experience in Regulatory Reporting/Trade Transaction Reporting/Trade Reporting.
- Familiarity with financial products - listed and OTC (IRS, Equities, FX, Fixed Income, swaps and rates/credit derivatives). Excellent understanding of Trade Life Cycle.
- Prior demonstrable Experience on Regulatory reporting regimes specifically in the EU (viz: MiFID II, Dodd Frank, EMIR etc). SQL skills for data interrogation and analysis. XML and FPML expertise are preferred.
PERSOLKELLY SINGAPORE PTE. LTD. offers a dynamic and global work environment with opportunities for professional growth and development.
-
Senior Regulatory Compliance Specialist
3 days ago
Singapore ExxonMobil Corporation Full timeAbout ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...
-
Senior Regulatory Compliance Specialist
3 days ago
Singapore moomoo Full timeJob SummaryThe Senior Regulatory Compliance Specialist plays a critical role in ensuring the company's adherence to all relevant laws, regulations, and internal policies. This position involves overseeing the surveillance services designed to detect behaviors that may violate regulatory rules or Moomoo's internal policy and procedures.
-
Senior Regulatory Compliance Specialist
3 days ago
Singapore OCBC Bank Full timeJob OverviewIn this role as a Senior Regulatory Compliance Specialist, you will play a key part in ensuring that OCBC Bank adheres to regulatory requirements and mitigates compliance risks. With a strong focus on regulatory relations and risk management, you will be responsible for keeping abreast of regulatory developments and performing reporting to senior...
-
Senior Regulatory Reporting Specialist
3 days ago
Singapore Unison Consulting Pte Ltd Full timeJob SummaryWe are seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance with regulatory reporting mandates.About the RoleThis is an exciting opportunity for a skilled professional to join our team at Unison Consulting Pte Ltd as a Senior Regulatory Reporting Specialist. As a key member of our...
-
Regulatory Compliance Specialist
1 month ago
Singapore Ethos BeathChapman Full timeJob Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...
-
Regulatory Compliance Specialist
3 days ago
Singapore QCP Full timeQCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory...
-
Regulatory Compliance Specialist
1 month ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeJob SummaryWe are seeking a highly experienced Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. The ideal candidate will have a strong background in regulatory compliance, with a minimum of 10 years of experience in a financial institution.Key ResponsibilitiesLiaise with regulatory bodies such as MAS and HKMA to ensure...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore OCBC Bank Full timeJob RoleAs a Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks. Your expertise in regulatory compliance, risk management, and regulatory reporting will be essential in shaping the compliance framework and contributing to the organization's...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore KPMG SERVICES PTE. LTD. Full timeJob DescriptionKPMG SERVICES PTE. LTD. seeks a skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our team, you will work closely with financial institutions to enhance their performance, enable better decision-making, and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance,...
-
Regulatory compliance senior specialist
1 week ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeRegulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD.SingaporePosted 3 days agoIn-Office JobPermanentS$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance professionals covering regional advisory....
-
Regulatory Compliance Specialist
4 days ago
Singapore GIC Private Limited Full timeRegulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...
-
Singapore KPMG - Singapore Full timeJob Title: Financial Services Regulatory Compliance SpecialistKPMG - Singapore is seeking a highly skilled Financial Services Regulatory Compliance Specialist to join our team. As a key member of our financial services practice, you will work closely with clients to help them navigate the complex regulatory landscape and ensure compliance with relevant laws...
-
Regulatory Compliance Project Specialist
3 days ago
Singapore Scotiabank Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...
-
Regulatory Compliance Specialist
3 days ago
Singapore Amazon Payments Singapore Private Limited Full timeAbout Amazon Payments Singapore Private LimitedWe are a leading payments company in Singapore, dedicated to providing innovative payment solutions to our customers. Our team is passionate about delivering excellent service and driving growth through compliance.Job Title: Regulatory Compliance Specialist - PaymentsJob SummaryWe are seeking an experienced...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore IQ-EQ Full timeJob OverviewIQ-EQ is seeking a skilled Regulatory Compliance Specialist to manage a portfolio of clients and their respective MAS license application projects.Provide expert compliance advice to clients on MAS regulations.Address clients' queries during calls and meetings.Prepare and submit MAS license application documents.Liaise and correspond with MAS on...
-
Regulatory Compliance Specialist
3 days ago
Singapore LianLian Global Full timeWelcome to LianLian Global, a leading player in the Fintech industry! We are seeking an experienced Regulatory Compliance Specialist to join our team.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations. This includes staying up-to-date with changes in...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore Careers@Gov Full timeAs a key member of the Careers@Gov team, the Manager / Senior Manager, Regulation and Compliance (RD) will play a pivotal role in ensuring the quality and integrity of educational services in Singapore's ecosystem.This position is crucial in upholding the regulatory requirements set forth by SkillsFuture Singapore Agency (SSG), ensuring that Training...
-
Regulatory Compliance and Policy Specialist
3 weeks ago
Singapore Careers@Gov Full timeThe Infocomm Media Development Authority (IMDA) is at the forefront of Singapore's digital transformation. As a key player in this journey, we are seeking a highly skilled Regulatory Compliance and Policy Specialist to join our team.This role is a critical part of our efforts to ensure the security and resilience of Singapore's info-communication and...
-
Regulatory Compliance Expert
4 weeks ago
Singapore RECRUITPEDIA PTE. LTD. Full timeRoles & ResponsibilitiesOur company, RECRUITPEDIA PTE. LTD., is seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and a passion for ensuring that our medical devices and biotechnology products meet the highest standards.The Regulatory Compliance Specialist...
-
Financial Regulatory Compliance Specialist
3 days ago
Singapore GIC Full timeJob OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our Statutory and Governance Finance Department at GIC.