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Compliance and Risk Manager

1 week ago

Singapore Delta Capita Full time

Delta Capita is committed to providing innovative solutions to the financial services industry. We are seeking a highly skilled Compliance and Risk Manager to join our team in Singapore or Kuala Lumpur.

As a Regulatory Reporting Business Analyst, you will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design and others.

You will ensure the client receives the quality consulting services that Delta Capita (DC) offers. You will be the primary point of contact between the customer and DC as part of our Global Consulting team based in Singapore.

The role involves performing business analysis and gathering requirements for trade and transaction reporting across major regulatory regimes, including MAS, ASIC, HKMA and JFSA. You will also perform gap analyses, new data fields interpretation for various Rewrites: MAS, ASIC, JFSA and translate regulatory requirements into business requirements and functional specifications.

Key responsibilities include:

  • Collaborating with technology, operations, sales, and business development to deliver regulatory reporting solutions
  • Writing test scripts based on business use cases to cover relevant scenarios for Rewrite requirements
  • Working with Development and QA during testing to ensure implementation meets design and requirements
  • Overseeing Sanity and Component testing of new features during the development phase & reviewing Test Plans

Requirements include:

  • 2-5 years experience in financial reporting and regulatory compliance
  • Strong knowledge of trade and transaction reporting regulations, including MAS, ASIC, HKMA and JFSA
  • Ability to analyze complex data sets and identify trends and patterns
  • Excellent communication and interpersonal skills