Senior consultant- regulatory reporting
2 weeks ago
Regulatory Reporting – Senior Consultant Drive the requirements and validation process for business in the regulatory reporting domain. Experienced product owner, leading a large-scale business/technology transformation project and successfully implementing it. Experience in the Indonesian central bank regulatory reporting OJK, PPATK (Indonesian Financial Transaction Reporting), and LPS is mandatory. Experience in defining and driving strategy and approach for implementation, migration, change management, testing, deployment, and parallel run. Experience of FO, MO, and MO workflows and processes in conjunction with reviewing system redundancies and performing gap analysis. Create test cases to ensure that all business-related functions and requirements are included in respective test phases. Interface with business users and act as a bridge between tech and the business. Ensure that business requirements are translated to tech deliverables (technical/data implementation focus). Perform gap analysis and create FRDs (functional requirement documentation), interviewing users and creating current & target state business process flows. Formalize the business requirements (JIRA, Confluence, etc.). Draft, review, and formalize test cases (approved by the business) and execute the delivery plan. Technically competent in REGLA reporting; SQL is a must. Work closely with developers and contribute to solution design. Extensive product knowledge across asset classes encompassing financial instruments and trade life cycle. Experience implementing trade STP (straight-through processing) having multiple source platforms. Experience working in a regulatory reporting environment covering LBUBasel, IFRS, GOAML, and LPS reports for Indonesian regulators for more than ten years is required. Experienced working in data querying tools, REGLA, SQL. Post-implementation, provide end-user support and involvement in ongoing releases such as enhancements or rule changes. Management of change requests, updates to rule logic, support the development, testing, and reviews during SIT, UAT, and go-live in production. Drive and improve front-to-back operational efficiencies. #J-18808-Ljbffr
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Senior Regulatory Reporting Program Lead
6 days ago
Singapore Newtone Consulting Full timeJob OverviewNewtone Consulting is seeking an experienced Senior Regulatory Reporting Program Lead to manage the final stages of a large-scale, multi-entity regulatory reporting automation program.Key Responsibilities:Program Management: Oversee the IT and operations teams across local and central locations to ensure program delivery, navigate complex...
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Unison Consulting | Systems Analyst
6 days ago
Singapore Unison Consulting Full timeSystems Analyst (Regulatory reporting - Onesumx)Seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance with regulatory reporting mandates. Good process enhancement and fostering stakeholder collaboration, offering crucial insights into significant banking initiatives, and executing intricate...
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Regulatory reporting manager
5 days ago
Singapore eTeam Full timeRegulatory Reporting Manager Roles and Responsibilities: Lead and manage regulatory reporting projects from initiation to completion. Ensure compliance with all relevant regulatory requirements and standards. Strong communication skills - Role will require the ability to create and communicate requirements and status to executive stakeholders. Strong...
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Regulatory Reporting Lead
4 weeks ago
Singapore Deutsche Bank Full timeCompany OverviewWe are committed to providing an environment that prioritizes your development and well-being. Our healthy, engaged, and well-supported workforce is better equipped to excel in their roles and enjoy their lives inside and outside the workplace.Estimated Salary: $120,000 - $180,000 per annum based on experience and qualifications.Job...
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Regulatory Report Manager
1 week ago
Singapore OX CONSULTANCY PTE. LTD. Full timeRoles & Responsibilities1. Lead and manage regulatory reporting projects from initiation to completion. 2. Ensure compliance with all relevant regulatory requirements and standards. 3. Strong communication skills - Role will require the ability to create and communicate requirements and status to executive stakeholders. 4. Strong understanding of the...
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Regulatory Report Manager
1 week ago
Singapore OX CONSULTANCY PTE. LTD. Full timeRoles & Responsibilities1. Lead and manage regulatory reporting projects from initiation to completion. 2. Ensure compliance with all relevant regulatory requirements and standards. 3. Strong communication skills - Role will require the ability to create and communicate requirements and status to executive stakeholders. 4. Strong understanding of the...
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Regulatory Reports Manager
2 weeks ago
Singapore APAR TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesJob description Understanding the business requirement from stakeholder and converting the requirement into functional document. Ensure deliverables meet business requirements Document and communicate functionally. Ensure all support or project activities are in compliance to the quality assurance, audit specification, internal...
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Regulatory Reports Manager
2 weeks ago
Singapore APAR TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesJob description Understanding the business requirement from stakeholder and converting the requirement into functional document. Ensure deliverables meet business requirements Document and communicate functionally. Ensure all support or project activities are in compliance to the quality assurance, audit specification, internal...
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Regulatory Reporting Lead
2 weeks ago
Singapore Deutsche Bank Full timeAt Deutsche Bank, we are committed to providing a healthy and engaging work environment that supports the development and wellbeing of our employees. As a Regulatory Reporting Lead - APAC, you will play a critical role in overseeing regulatory reporting performed by the team and ensuring compliance with regulations in each jurisdiction.We offer a...
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Senior business analyst
1 month ago
Singapore Luxoft Full timeSenior Business Analyst - Regulatory Reporting Project description For one of the largest banks, we are looking for a Senior Team member to help implement new technologies and speed up delivery on various projects.Responsibilities Produce Business Requirements relating to the Reporting of any trades and transactions across major Global Regulators (e.g....
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Project Manager Regulatory reporting
7 days ago
Singapore Newtone Consulting Full timeRole and Responsibilities: Manage the final stages of a large-scale, multi-entity regulatory reporting automation program. Collaborate closely with APAC COO, territory heads, and stakeholders across 13 entities. Oversee IT and operations teams across local and central locations to ensure program delivery. Navigate complex, high-pressure environments to...
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Luxoft | Senior Business Analyst
4 weeks ago
Singapore Luxoft Full timeSenior Business Analyst - Regulatory Reporting Project description For one of the largest banks, we are looking for a Senior Team member to help implement new technologies and speed up delivery on various projects. Responsibilities Produce Business Requirements relating to the Reporting of any trades and transactions across major Global Regulators (e.g....
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Singapore Sumitomo Mitsui Banking Corporation Full timeJob SummaryWe are seeking a highly skilled Senior Regulatory Reporting Specialist to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for ensuring the accuracy and completeness of DTCC reporting, detecting anomalies, and performing process reviews on the reporting process.Key Responsibilities:Regulatory Reporting:...
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Financial & regulatory reporting
2 months ago
Singapore Nomura Holdings, Inc. Full timeJob Title: Financial & Regulatory Reporting Job Code: 8410 Country: SG Skill Category: Finance Company Overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through...
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Regulatory Reporting Lead
2 hours ago
Singapore Tiger Brokers (Singapore) Pte Ltd Full timeKey Responsibilities:Oversee 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, ensuring accurate and timely reporting for internal and external stakeholders, and take appropriate action to mitigate...
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Singapore Macquarie Bank Limited Full timeSenior Associate | Legal Entity Control and Regulatory Reporting Join our dynamic Financial Management Group, working closely with stakeholders managing the financial affairs and regulatory reporting obligations of Macquarie Singapore’s licensed entities. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all...
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Regulatory Reporting Manager
4 months ago
Singapore Tiger Brokers (Singapore) Pte Ltd Full timeWho we are Founded in 2014, Tiger Brokers is a leading global online broker that uses technology to enable clients to trade a wide range of securities across multiple global markets and currencies. We have offices in Singapore, New York, Beijing, Auckland, and Sydney and employs over 800 people. Additionally, we are also listed on NASDAQ with the ticker...
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Project Manager for Regulatory Reporting program
2 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesThe program aims to automate all transactional regulatory reports across 13 APAC entities, currently produced manually or semi-automated. The program is in its final phase of a 3-year journey, requiring a replacement for the current Project Manager.Key Responsibilities: Manage the final stages of a large-scale, multi-entity...
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Project Manager for Regulatory Reporting program
2 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesThe program aims to automate all transactional regulatory reports across 13 APAC entities, currently produced manually or semi-automated. The program is in its final phase of a 3-year journey, requiring a replacement for the current Project Manager.Key Responsibilities: Manage the final stages of a large-scale, multi-entity...
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Finance Regulatory Reporting Specialist
2 weeks ago
Singapore Recruit Avenue Full timeAt Recruit Avenue, we are seeking a highly skilled Finance Regulatory Reporting Specialist to join our team. This role involves preparing and submitting regulatory reports in compliance with MAS (Monetary Authority of Singapore) and other regulatory requirements.The ideal candidate will have a strong knowledge of Singapore regulatory requirements and...