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Complex Regulatory Reporting Expert

2 weeks ago


Singapore Bank of America Full time

Job Summary:

We are seeking an experienced Regulatory Reporting Operations Senior Professional to manage and oversee analytical processes for complex regulatory reporting.

Key Responsibilities:

  1. Defining and executing control practices, including compliance with all regulatory and policy requirements.
  2. Ensuring that key risks, performance indicators, and desktop procedures are fully documented, in line with enterprise standards.
  3. Responding to inquiries from regulatory agencies and internal control partners.

Requirements:

  • Bachelor's Degree with a minimum of 3 years of experience; Professional qualifications (e.g., CA, CFA, CPA) preferred.
  • Experience in regulatory reporting including position reporting, substantial shareholding disclosures, disclosure of interest.
  • Strong knowledge of financial markets, banking industry, equities, and derivative products.
  • High level understanding of global markets and wealth management business divisions.
  • Technical and data analytical skills with experience in analyzing, managing, and reporting from large sets of structured data.