Regulatory Reporting Specialist

1 month ago


Singapore Deutsche Bank Full time
Job Summary

We 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 Responsibilities
  • Conduct reviews on all regulatory reporting requirements to ensure compliance with regulation in each jurisdiction (Completeness, Accuracy, Timeliness).
  • Manage changes as required on issues flagged out on the reporting.
  • Ensure that all new regulations and changes to existing regulations are identified and properly implemented in the bank.
  • Provide assurance that effective processes and controls are in place to manage and perform the Regulatory Reporting tasks.
  • Liaise and work in collaboration with counterparts in the different regions to ensure consistency and harmonization of approval on global issues.
  • Escalate issues / red flags identified, which may result in late or incorrect regulatory submission to senior management for resolution and remediation.
  • Participate in methodology reviews and implementation of any methodological changes.
  • Participate in system enhancement IT and support process improvement projects.

Requirements
  • Minimum 5 - 7 years of operations experience in the banking and financial sector.
  • Individuals will require transaction reporting and/or regulatory reporting experience
  • Good understanding of HKMA / MAS / BaFin / EU (i.e. MIFIR) / US regulatory requirements
  • Familiarity with the requirements under the Common Reporting Standards (CRS) / FATCA
  • Subject Matter Expert within the field of relevance e.g. Regulatory, Operations processes.
  • Undergraduate degree from an accredited college or university
  • Expert-level analytical skills, flexible regarding production problem solving.
  • Experienced in effectively communicating with and positively influencing stakeholders and team members.
  • Excellent communication skills. Fluent in English.
  • Displays a high degree of control awareness, attention to detail and focuses on providing quality output.
  • A strong team player and ability to work under pressure against tight timelines.
  • The ability to take ownership of process, escalation and client query management.
  • The ability to work in a fast-paced banking environment managing multiple priorities.
  • Open minded, able to share information with peers and stakeholders within division and across divisions and regions.

What We Offer
  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career


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