Regulatory Reporting Associate

4 days ago

Singapore TalentWeb Full time

Posted by
- Tomas Jordan- Banking Operations,Compliance & Financial Crime - Practice Lead**Regulatory Reporting Associate (OTC Derivatives) - Leading Investment Bank - Singapore**

We are working with a **leading investment bank** in Singapore that is seeking a **Regulatory Reporting Associate** to join their dynamic team. This is a fantastic opportunity for a driven professional to play a critical role in ensuring compliance with **Monetary Authority of Singapore (MAS)** and **Hong Kong Monetary Authority (HKMA)** regulatory reporting requirements.

**Key Responsibilities**:

- Manage the day-to-day regulatory reporting function for all in-scope **Over-the-Counter (OTC) Derivatives**.
- Ensure timely and accurate reporting in line with MAS and HKMA requirements, working closely with the **Middle Office**, **Front Office**, and **IT** teams to resolve issues.
- Develop and maintain **Standard Operating Procedures (SOPs)**, while preparing comprehensive documentation for operational processes.
- Track and report on regulatory remediation efforts through **daily/weekly/monthly reports**, ensuring that any potential red flags or late submissions are escalated to senior management.
- Participate in **system enhancements** and support **process improvement projects**, including **User Acceptance Testing (UAT)** for regulatory reporting system changes.
- Collaborate on **regulatory audits** and manage the remediation of any issues identified.

**Key Requirements**:

- Degree qualified with **3-5 years of operations experience** in banking or financial services, specifically with a focus on **derivatives transaction reporting**.
- Strong understanding of **OTC Derivatives (FX and IR Linear and Non-Linear trades)**.
- Prior experience with **MAS** and **HKMA** trade and transaction reporting is highly advantageous.
- A keen eye for detail with a strong **control mindset** and commitment to high-quality work.
- Excellent **communication skills** to effectively escalate issues and collaborate with stakeholders across various teams.
- Ability to thrive in a **fast-paced environment** and manage multiple priorities under tight deadlines.
- Technical skills in **Excel (advanced level)**, **VBA/Macros**, and ideally **Python** for process automation and data analysis.

**Why Apply?** This is an excellent opportunity to work with a prestigious investment bank, offering a platform to develop your expertise in regulatory reporting and play a vital role in improving processes and systems. If you're looking for a challenging yet rewarding role in a collaborative and high-performing environment, this could be the perfect next step in your career.

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