Senior Regulatory Reporting Specialist

2 weeks ago

Singapore beBeeRegulatory Full time $90,000 - $120,000
Regulatory Reporting Specialist

This is an excellent opportunity to be a part of a high-performing global regulatory reporting function and work with cross-functional teams in a dynamic and challenging environment.

Mandatory Skill-set
  • Must have 3+ years of relevant experience in financial services in regulatory reporting, operations, business analysis, or project management;
  • Must have experience in OTC derivatives across major asset classes and their trade lifecycle;
  • Solid understanding of G20 financial regulatory reform, particularly transaction-level reporting;
  • Must have exposure in Advanced MS Excel, PowerPoint, Visio, SQL or VBA;
  • Strong analytical mindset and attention to detail; ability to work with large datasets to identify issues and trends;
  • Excellent verbal and written communication skills; confident engaging with diverse stakeholders and senior management;
  • Proven ability to manage multiple priorities in a dynamic environment with tight deadlines;
  • Strong interpersonal skills and ability to collaborate across functions and regions; capable of influencing and driving outcomes.
Key Responsibilities
  • Ensure the day-to-day delivery of complete, accurate and timely reporting as defined by relevant APAC regulations and industry best practice;
  • Monitor daily reporting control exceptions and metrics and work with key stakeholders across the Middle Office, Business, Technology as well as Legal and Compliance to remediate any gaps;
  • Provide effective Governance of APAC regulatory reporting obligations by providing transparency to key stakeholders within Operations, Technology, the Business, Legal and Compliance and timely escalation of reporting issues;
  • Investigate exceptions and incidents as well as conduct ad-hoc data quality checks;
  • Conduct data analysis on large data sets to identify root causes of complex issues and advise on remediation plans;
  • Support addressing questions from both external (regulators, industry bodies) and internal stakeholders (the Business, Legal and Compliance, Internal Audit);
  • Collaborate with peers in the global team in the development, prioritization and execution of a coordinated global book of work delivering new regulatory requirements, enhancements, efficiency gains, control improvements and transparent metrics;
  • Deliver regulatory projects, fixes and enhancements through a structured approach, using appropriate project management tools and artifacts;
  • Provide clear and concise updates on the progress of regulatory projects and initiatives by appropriately tailoring the communication to different audiences;
  • Represent the bank in APAC industry forums and in interactions with counterparties, vendors, solution providers and regulators;
  • Ensure procedures and controls are in place and adhere to Global Risk & Control as well as Global Regulatory Reporting policies.

  • Regulatory Reporting Specialist

    4 days ago

    Singapore GXS Bank Full time

    **Get to know our Team (GXS Bank)**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. We are living in exciting times. Technology is...

  • Regulatory Reporting

    10 hours ago

    Singapore beBeeCompliance Full time

    Regulatory Reporting & Investment Compliance SpecialistWe are seeking a seasoned professional to join our team as a Regulatory Reporting & Investment Compliance Specialist. In this role, you will be responsible for ensuring that our investment activities comply with all relevant regulatory requirements.Key Responsibilities:Monitor and analyze regulatory...

  • Regulatory Reporting Specialist

    5 hours ago

    Singapore beBeeAccountant Full time $180,000 - $220,000

    Key Responsibilities:This role involves being a key member of the Regulatory Reporting team within the Finance Department. You will report to the Senior Manager in management accounts and regulatory reporting.The responsibilities include assisting with or reviewing month-end closing and preparation of management reports in accordance with Singapore Financial...

  • Senior Analyst, Regulatory Reporting

    2 weeks ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    The Senior Analyst in the Finance Department is a specialist level role responsible for planning, strategizing, optimizing and reporting (to management and to regulators) on the use of capital in the Firm. The main objective of this role is to facilitate the efficient use of capital by different business lines and ensure prompt, accurate and consistent...

  • Associate/Senior Associate, Specialist, Regulatory Reporting, Group Finance

    1 day ago

    Singapore DBS Bank Full time

    Associate/Senior Associate, Specialist, Regulatory Reporting, Group Finance - (WD76381) Business Function Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the

  • Financial and Regulatory Reporting Specialist

    2 weeks ago

    Singapore UBS Full time

    Singapore - Finance - Group Functions **Job Reference #** - 276802BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you have good numerical sense and knowledge in regulatory requirements? We’re looking for someone like that to help us: - report financial information to regulators, such as regulatory...

  • Regulatory Reporting Analyst

    22 hours ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    **Overview**: A leading MNC Bank is looking for a Regulatory Reporting Analyst to join its Operations Regulatory Control (ORC) team. This centralized team is responsible for the implementation, oversight, and continuous enhancement of swap dealer regulatory reporting across APAC, with a focus on governance, exception management, and industry...

  • Regulatory Reporting Professional

    2 days ago

    Singapore beBeeDataGovernance Full time $90,000 - $120,000

    Job Title: Data Governance SpecialistDescription:This role requires a skilled professional to lead the implementation of data governance practices, focusing on critical data elements essential for regulatory reporting, risk assessment, financial disclosures, and KYC/AML compliance.The position involves accountability for governing data used in reports...

  • Senior Regulatory Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Full time

    About usWe are seeking a Senior Regulatory Compliance Specialist to join our dynamic team and play a key role in maintaining our high standards of regulatory compliance.The Role:As a Senior Regulatory Compliance Specialist, you will be responsible for managing and enhancing the compliance program, ensuring adherence to local regulations and internal...

  • Regulatory Reporting and Controls, Vp

    6 days ago

    Singapore Barclays Full time

    **Date live**: 07/01/2025 **Business Area**: Markets Post Trade **Area of Expertise**: Banking Operations **Contract**: Permanent **Reference Code**: JR-0000039978 Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business strategy. By putting customers at the heart of everything we do, we’re...