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, IFROS, 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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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...
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Senior Regulatory Reporting Specialist
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeJob SummaryUnison Consulting Pte Ltd is seeking a seasoned Senior Regulatory Reporting Specialist to join our team. As a key member of our regulatory reporting team, you will be responsible for ensuring precise compliance with regulatory reporting mandates.Key Responsibilities• Execute, review, and enhance reporting processes to ensure accuracy and...
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Senior Regulatory Reporting Specialist
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeJob SummaryWe are seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance with regulatory reporting mandates.About the RoleThis is an exciting opportunity for a skilled professional to join our team at Unison Consulting Pte Ltd as a Senior Regulatory Reporting Specialist. As a key member of our...
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Senior Regulatory Reporting Manager
3 weeks ago
Singapore OCBC Bank Full timeJob Summary:We are seeking a highly skilled and experienced Senior Regulatory Reporting Manager to join our team at OCBC Bank. As a key member of our team, you will be responsible for leading the preparation of financial and regulatory reports to Group, BNM, PIDM, and other regulatory authorities.Key Responsibilities:To lead the team in preparing financial...
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Senior Regulatory Reporting Specialist
2 weeks ago
Singapore The Edge Partnership Full timeJob OverviewThe Edge Partnership is seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. This role requires a strong understanding of regulatory reporting requirements and the ability to ensure timely and accurate completion of all HKMA and MAS reports.
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Regulatory Reporting Specialist
1 week ago
Singapore The Edge Partnership Full timeAbout The Edge PartnershipWe are a dynamic company dedicated to providing top-notch services in the financial industry. Our team is comprised of highly skilled professionals who strive for excellence in every aspect of our work.Job Title: Regulatory Reporting SpecialistSalary: $85,000 - $110,000 per annumThis role involves ensuring timely and accurate...
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Regulatory Reporting Specialist
2 days ago
Singapore The Edge Partnership Full timeAs a Regulatory Reporting Specialist at The Edge Partnership, you will play a vital role in ensuring compliance with regulatory requirements.Job Description:The successful candidate will be responsible for timely and accurate completion of all HKMA and MAS regulatory reporting requirements. This includes preparing and distributing status reports on...
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Regulatory Reporting Specialist
1 month ago
Singapore The Edge Partnership Full timeKey ResponsibilitiesThe Compliance Officer - Regulatory Reporting will be responsible for ensuring timely and accurate completion of all HKMA and MAS regulatory reporting requirements. This includes preparing and distributing status reports on regulatory remediation efforts, monitoring progress, and highlighting any potential issues to relevant senior...
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Regulatory Reporting Lead
4 weeks ago
Singapore The Edge Partnership Full timeKey ResponsibilitiesOversee the timely and accurate completion of all regulatory reporting requirements for The Edge Partnership.Develop and distribute status reports on regulatory remediation efforts, monitoring progress and highlighting potential issues to relevant senior departments.Participate in regulatory audits and implement necessary...
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Regulatory Reporting Specialist
2 weeks ago
Singapore The Edge Partnership Full timeJob DescriptionThe Edge Partnership is seeking a skilled Regulatory Reporting Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring timely and accurate completion of all regulatory reporting requirements.About the Role:Prepare and distribute status reports on regulatory remediation efforts, monitor...
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Regulatory Reporting Specialist
7 days ago
Singapore The Edge Partnership Full timeThe Edge Partnership is seeking a highly skilled Regulatory Reporting Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring timely and accurate completion of all regulatory reporting requirements.About the Role:We are looking for an experienced professional with 3-7 years of relevant operations...
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Regulatory Reporting Director
2 weeks ago
Singapore Gravitas Recruitment Group Full timeThis is an exciting opportunity for a Regulatory Reporting Senior Executive to join the expanding Reporting team of a leading Tier-1 Insurance company.The successful candidate will have 3+ years of experience in Insurance Finance Reporting or Big 4 Insurance Audit/Advisory, with strong communication and stakeholder management skills.The role involves...
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Singapore Eames Consulting Full timeFinancial and Regulatory Reporting ManagerFinancial and Regulatory Reporting Manager my client is an established NBFI who is seeking for a Financial and Regulatory Reporting Manager. Candidates should come with strong understanding of MAS reporting and RBC reporting.Reach me at to know more!R1330519CREATING OPPORTUNITY. Eames Consulting is a contingent...
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Regulatory Reporting Specialist
1 month ago
Singapore TalentWeb Full timeRegulatory Reporting AssociateWe are seeking a highly skilled Regulatory Reporting Associate to join our team in Singapore. As a key member of our Middle Office team, you will play a critical role in ensuring compliance with Monetary Authority of Singapore (MAS) and Hong Kong Monetary Authority (HKMA) regulatory reporting requirements.Key...
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Senior Accountant
1 month ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeRoles & ResponsibilitiesWe are seeking an experienced Senior Accountant to join our team as a Consolidation and Reporting Specialist. The ideal candidate will have a strong background in accounting and consolidation, with a proven track record of delivering high-quality financial reports.The successful candidate will be responsible for:Preparation of...
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Senior sap consultant
1 hour ago
Singapore Lawton Senior Living Full timeWe are representing our client, a European IT Consultancy company, in searching for a Senior SAP MM to compliment their existing team. Responsibilities: Involvement in the full project cycle from Requirements Gathering, Gap Analysis, Design, Configuration, Development, Delivery, and Maintenance/Support of SAP MM modules. Develop functional specifications,...
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Senior Associate
7 days ago
Singapore DBS Bank Full timeJob OverviewThe Group Finance Regulatory Reporting Team at DBS Bank is seeking a highly skilled and experienced Senior Associate to join their team. As a key member of the team, you will be responsible for preparing regulatory returns and compliance reporting to MAS, BIS, and internal management.Key Responsibilities:Preparation of regulatory reports as...
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Regulatory Reporting Specialist
1 month ago
Singapore Deutsche Bank Full timeJob SummaryWe 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 ResponsibilitiesConduct reviews on all regulatory reporting requirements to...
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Senior sap consultant
1 week ago
Singapore Lawton Senior Living Full timeWe are representing our client, a European IT Consultancy company, in searching for a Senior SAP MM to compliment their existing team.Responsibilities:Involvement in the full project cycle from Requirements Gathering, Gap Analysis, Design, Configuration, Development, Delivery, and Maintenance/Support of SAP MM modules.Develop functional specifications, and...
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Financial Services Regulatory Consultant
4 weeks ago
Singapore Sia Partners Full timeRegulatory Expertise in Financial ServicesSia Partners is seeking a passionate Senior Consultant in Financial Services to join our Regulatory and Compliance department.Position OverviewThis role involves providing strategic and operational regulatory advisory for our clients in the Financial Services sector.Key responsibilities include:Participation in...