Cfcc Advisory

4 days ago

Singapore Argyll Scott Full time

A new and exciting CFCC Advisory (18 months contract) reputable bank in Singapore. Looking for someone with experience in trade and transaction reporting.

**Responsibilities**:

- Oversee transaction reporting regulatory horizon scanning primarily for the upcoming APAC rewrites and rule changes. Likely initial focus will be on MAS and HKMA as a priority. The role will involve the provision of insight, guidance and interpretation of the current obligations to stakeholders.
- Help to build on and develop further an exhaustive Obligations Register that captures the rewrite trade reporting requirements. Document supplemental interpretations into a new integrated compliance management system, assist with mapping of the obligations and interpretations to operational and technological controls.
- Second line oversight of all APAC trade reporting obligations to manage the Bank's risk, increase efficiency, and produce better business outcomes.
- Help the Compliance team develop their existing Target Operating Model and new Transaction Reporting Standard. Familiarity with other transaction reporting regimes is preferred however MAS, HKMA and ASIC are a must.

Qualifications:

- Conduct regulatory analysis, impact assessment and support the implementation of new and changing trade and transaction reporting regulation in an advisory capacity with a focus on APAC;
- Develop an Obligations Register, document rules interpretation and then review and assess whether appropriate first line controls are established and adequate to fulfil these obligations and expectations.
- Review essential management information to ensure identified compliance gaps are identified and remediated. Provide Compliance training and supply advisory support to stakeholders where necessary.
- Participate in relevant internal and external (industry association) working groups;
- Able to demonstrate extensive experience and familiarity with trade and transaction reporting regulations across all our key regions (Europe, US, Asia).

Argyll Scott Singapore Pte Ltd

Su-May Lam

EA Reg No: R1873088

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.

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