
Regulatory Reporting
2 weeks ago
**Exciting Job Opportunity: Regulatory Reporting
Our client, a financial services firm is looking to hire a smart professional having solid experience in Regulatory Reporting.
**General Responsibilities**:
- Ensure compliance with AML, Sanctions, KYC, and other relevant policies and regulations
- Support initiatives related to regulatory changes and system enhancements
- Provide support for audits and compliance desk reviews
- Local Addendums Maintenance and/or Control (inc. but not limited to the GCLM, KYC Handbook, Screening Procedure, AWLF Alert Handling Procedure, Adonis Processes, AA Desktop Procedures, Standard Operating Procedures etc)
- A representative for Branch on regional/global procedural topics
- Project Support for CV / AA / Operations initiatives, inc but not limited to data control and governance
- Outsourcing standards/service quality, Control and Governance
- Systems process expert (inc. but not limited to AOP, AOPX, Actimize, Phoenix, Asia Reporting Platform, Summit, CARS, TRAM etc)
- Ensure timely and accurate submission of regulatory reports to MAS.
- Identify reporting issues and provide solutions independently
- Stay updated on developments in MAS regulations and banking operations.
- Knowledge on MAS regulation and guideline requirements concerning all Operations-related regulatory reporting such as MAS 610 Appendix I, MAS 755, Singapore.
- Government Securities, MAS Top Borrower Group Survey, Section 35 of Banking Act, etc.
- Responsible for the timely and accurate submission of MAS regulatory reporting for Operations.
- Able to identify and diagnose reporting issues and provide solutions
**Requirements**:
- Bachelor's or Master's degree in Business Administration, Finance, or similar field
- Minimum of 5 years of experience in banking operations, compliance, or AML functions
- Strong knowledge of financial crime prevention and KYC requirements
- Familiarity with global and local regulatory requirements
- Proficiency in MS Office Suite, particularly advanced Excel skills
- Well-versed with respective global/local regulatory requirements and market practices
- Act in line strictly with all internal and external laws, policies, and guidelines e.g. ComValues, Culture of Integrity, Code of Conduct, ABC Policy, TRM etc.
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