Regulatory Reporting Specialist

3 weeks ago


Singapore The Edge Partnership Full time

Key Responsibilities

  • Ensure timely and accurate completion of all regulatory reporting requirements for The Edge Partnership, adhering to HKMA and MAS guidelines.
  • Prepare and distribute status reports on regulatory remediation efforts, monitoring progress and highlighting potential issues to relevant senior departments.
  • Engage in regulatory audits, implementing necessary remediations and contributing to system enhancements and User Acceptance Testing (UAT) for reporting changes.
  • Liaise with relevant departments, such as Front Office Operations and technology, to address and remediate issues in regulatory reporting.

Role Requirements

  • 3-7 years of relevant operations experience in the banking sector, with a degree in Finance or Accounting.
  • Familiarity with MAS and HKMA regulatory requirements, trade and transaction reporting is essential.
  • Proactive team player with excellent communication skills, adept at escalating issues and building relationships with stakeholders.
  • Intermediate VBA/Macros skills and high-level MS Excel experience are highly desirable.


  • Singapore The Edge Partnership Full time

    Job Summary: We are seeking a highly motivated and experienced Regulatory Reporting Specialist to join our team at The Edge Partnership.


  • Singapore The Edge Partnership Full time

    Job DescriptionThe Edge Partnership is seeking a skilled Regulatory Reporting Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring timely and accurate completion of all regulatory reporting requirements.About the Role:Prepare and distribute status reports on regulatory remediation efforts, monitor...


  • Singapore DBS Bank Full time

    Job PurposeThis role sits in Group Finance Regulatory Reporting Team at DBS Bank.The key responsibilities of the team include the preparation of regulatory returns and compliance reporting to MAS and internal management.The successful candidate will be a key member of a professional Finance team that ensures regulatory returns and internal reporting are...


  • Singapore SMBC Group Full time

    Company OverviewSMB Group is a leading financial institution with a strong presence in the global market.About the RoleWe are seeking a highly skilled Regulatory Reporting Specialist to join our team in Singapore.Job SummaryThis is a replacement position that requires a candidate with extensive experience in regulatory reporting, accounting standards, and...


  • Singapore Deutsche Bank Full time

    Job SummaryWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at Deutsche Bank. As a key member of our operations team, you will be responsible for overseeing the regulatory reporting performed by the team and by the vendor on behalf of IPB APAC.Key ResponsibilitiesConduct reviews on all regulatory reporting requirements to...


  • Singapore Unison Consulting Pte Ltd Full time

    Job SummaryUnison Consulting Pte Ltd is seeking a seasoned Senior Regulatory Reporting Specialist to join our team. As a key member of our regulatory reporting team, you will be responsible for ensuring precise compliance with regulatory reporting mandates.Key Responsibilities• Execute, review, and enhance reporting processes to ensure accuracy and...


  • Singapore Société Générale Assurances Full time

    OverviewSociété Générale Assurances is seeking an experienced Strategic Regulatory Reporting Specialist to join its team in Singapore.


  • Singapore GIC Private Limited Full time

    GIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled Regulatory Reporting Specialist to join our team. As a key member of our Regulatory Reporting & Investment Compliance (RRIC) team, you will play a critical role in ensuring compliance with regulatory requirements and maintaining the integrity of our investment...


  • Singapore Unison Consulting Pte Ltd Full time

    Job 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...


  • Singapore The Edge Partnership Full time

    Key ResponsibilitiesThe Compliance Officer - Regulatory Reporting will be responsible for ensuring timely and accurate completion of all HKMA and MAS regulatory reporting requirements. This includes preparing and distributing status reports on regulatory remediation efforts, monitoring progress, and highlighting any potential issues to relevant senior...


  • Singapore First Abu Dhabi Bank Full time

    Job OverviewThe Financial Reporting Specialist - Regulatory Compliance will be responsible for producing regulatory reporting for the Singapore Branch and assisting the Head of Regulatory Reporting and the Financial Controller in ensuring MAS regulatory reporting quality in terms of timeliness and accuracy.Key ResponsibilitiesPreparation, review, and...


  • Singapore TalentWeb Full time

    Regulatory Reporting AssociateWe are seeking a highly skilled Regulatory Reporting Associate to join our team in Singapore. As a key member of our Middle Office team, you will play a critical role in ensuring compliance with Monetary Authority of Singapore (MAS) and Hong Kong Monetary Authority (HKMA) regulatory reporting requirements.Key...


  • Singapore The Edge Partnership Full time

    Key ResponsibilitiesEnsure timely and accurate completion of all regulatory reporting requirements, adhering to HKMA and MAS guidelines.Prepare and distribute status reports on regulatory remediation efforts, monitoring progress and highlighting potential issues to relevant senior departments.Engage in regulatory audits, implementing necessary remediations...


  • Singapore Tiger Brokers (Singapore) Pte Ltd Full time

    About UsTiger Brokers (Singapore) Pte Ltd is a leading global online broker that leverages technology to enable clients to trade a wide range of securities across multiple global markets and currencies. With offices in Singapore, New York, Beijing, Auckland, and Sydney, and over 800 employees, we are expanding our innovative platform and providing more...


  • Singapore DBS Bank Full time

    Company Overview:DBS Bank is a leading financial institution in Singapore, dedicated to delivering world-class standards in reporting, financial planning, and finance processes.We provide insights and analyses that help the bank make sound business decisions, whether in product development or customer profitability. Our team aims to deliver high-quality...


  • Singapore Goldman Sachs Full time

    Job SummaryWe are seeking a highly skilled Regulatory Reporting Specialist to join our team in Asia. As a key member of our Derivative Trade reporting team, you will be responsible for overseeing the implementation of upcoming compliance items and day-to-day oversight of regulatory reporting requirements.About UsGOLDMAN SACHS is a leading global investment...


  • Singapore The Edge Partnership Full time

    Key Responsibilities: As part of The Edge Partnership, you will be responsible for ensuring timely and accurate completion of all regulatory reporting requirements. This includes preparing and distributing status reports on regulatory remediation efforts, monitoring progress, and highlighting any potential issues to relevant senior departments.Key Skills:...


  • Singapore OCBC Bank Full time

    About the RoleAs a Financial Reporting and Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the accuracy and timeliness of financial and regulatory reports.Key Responsibilities:To prepare comprehensive financial reports for Group stakeholders and external regulatory bodies within specified deadlines;To develop quarterly...


  • Singapore Tiger Brokers (Singapore) Pte Ltd Full time

    About the RoleWe are seeking an experienced Regulatory Reporting Manager to join our team at Tiger Brokers (Singapore) Pte Ltd.Key ResponsibilitiesOversee and review the daily segregation of trust cash to ensure compliance with regulatory requirements.Manage and review the daily Free Resources Ratio (FRR) and Total Risk Requirement (TRR) calculation,...


  • Singapore DBS Bank Limited Full time

    Business FunctionDBS Bank Limited's Group Finance division is dedicated to delivering exceptional financial reporting, planning, and process management. Our team provides critical insights and analyses to inform business decisions, ensuring the bank's financial stability and growth. We offer a range of services, including capital management, business...