Analyst, Regulatory Reporting Team

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

**REGULATORY REPORTING ANALYST** **Location**: Singapore **Type**: Fixed Term (9-12 months) **Experience**: Global G20 Derivatives, support of core APAC local reporting **Education**: Bachelor’s Degree required, MBA preferred **Vertical**: Financial Markets **Key Focus Areas** Global G20 Derivatives, ensure support of core APAC local reporting -...

Our client is a premier asset management provider (AUM excess of $20 billion) with a strong presence in US, Europe, and Asia. Their regulatory reporting team is looking for a business analyst with MAS OTC Derivatives, transaction reporting, operations, and regulatory reporting experience to contribute towards successfully meeting the firm’s regulatory...

The Senior Analyst in the Finance Department is a specialist level role responsible for planning, strategizing, optimizing and reporting (to management and to regulators) on the use of capital in the Firm. The main objective of this role is to facilitate the efficient use of capital by different business lines and ensure prompt, accurate and consistent...

Overall exp of 5-15+ in IT and Reg Reporting / Investment Banking/Capital Markets Domain - Strong Hands on Experience of IT Business Analyst role involving; Requirement Gathering, Data Onboarding / Sourcing, Data Analysis, Requirement documentation, User Acceptance Testing - Hands on experience of handling Local Reg Reporting requirements for Finance or...

**Regulatory Reporting** - 6 months contract **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Interpret and implement new regulatory reporting rules and rule changes across APAC - Validate for accuracy daily, weekly or monthly regulatory reports - Timely investigation and resolution of...

**Role Responsibilities**: - Oversee the regulatory reporting performed by the team on behalf of Private Bank APAC. - Review on all regulatory reporting requirements to ensure compliance with regulation in each jurisdiction (Completeness, Accuracy, Timeliness). - Assist in conducting tests and analysis for implementation of new regulations and changes to...

**Our client is a global technology consulting firm and they are currently looking to hire an experienced Business Analyst for their Hong Kong team.** **Responsibilities**: - The Basel III Business Analyst will work alongside other business analysts, PM, and IT to support the Financial Regulatory project. - Participate in implementing new Regulatory Change...

**Job Description**: - Contribute to IT projects in the banking industry for Antaes clients - Ensuring timely reporting of regulatory information to various regulatory bodies. - Daily monitoring of regulatory KPIs (Acceptance Rate, Volumetric etc) for all regulatory reporting. - Perform data mapping analysis to understand the availability and quality of...

Status: Full-time, perm role. Location: CBD Work Arrangement: Hybrid Some of the key responsibilities will include: - Develop and implement operational risk policies; monitor the first line of defence’s compliance to the ORM standards - Requirement gathering, functional analysis, data analysis, functional and technical specifications development -...

Key Responsibilities: - Regulatory Ratios Monitoring and Reporting - Review of MAS reports and regulatory ratios on an accurate and timely basis - Assist with MAS information requests and queries on MAS returns. - Assist with the review of MAS consultation papers and impact assessment on new products/regulatory requirements - Change Management, Process...

Business Analyst (Treasury Liquidity & Regulatory Reporting - MAS 649 / 652) - 12 months contract - Office location: East **The Client** - MNC Bank **The Opportunity** - Support preparation, reconciliation, and upload of manual adjustments - Liaise with various stakeholders including Finance & Risk Shared Services (FRSS), Data Management Office (DMO), etc....

Group Finance Dept drives the strategic roadmap for the Bank’s financial systems and partners with stakeholders and Technology specialists to deliver solutions to support the growth of BANK. We aim to protect and enhance Group Finance value through optimizing the use of our systems and tools as we implement a controlled Finance architecture. Group Finance...

Singapore, Singapore Axiom BCM Industry 12/11/2024 Req. VR-108124 **Project description**: They are currently looking for a business analyst who can support and manage regulatory changes as well as implementation of new jurisdictions on Axiom. **Responsibilities**: Analyse regulatory reporting guidelines and reporting templates to understand what is...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-177679 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 2 hours ago - Regional bank - Excellent coverage - Opportunity for growth An established Regional Bank is seeking a AVP, Regulatory Reporting to join the...

**Regulatory Reporting** **Banking experience required** **Supervisory Experience required **Our Client is one of the established wholesale Bank. - In charge of the Accounts Team staff of 6, responsible for task allocation and resource planning to ensure the smooth operation of the team; - Take overall charge of periodical local MAS regulatory reports, eg....

Singapore - Operations - Investment Bank **Job Reference #** - 290877BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you thrive when navigating complex environments? Are you always up for the next challenge? Do you enjoy managing and developing people? - We're looking for someone like that to join our management team in the Regulatory...

This is an Officer/Manager position in the Regulatory Reporting Team in Shinhan Bank Singapore branch. The key responsibilities of the team include the preparation of regulatory returns and compliance reporting to MAS and internal management. To ensure that these reports are accurate, timely, and comply with regulatory and statutory requirements. A member...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position - Assist FCG’s Regulatory Reporting team to ensure compliance with the relevant Banking Act and MAS regulations. - Technical familiarity with Accounting/Risk, Local Accounting Standard and Local Regulatory Reporting and Submission Portal. -...

Technical Skills - Must have Software development experience with an understanding of finance regulatory reporting requirements for APAC, EBA regions. - Must have Hand's on Experience on Axiom CV (Version 9 & Above) - Hands on Experience on Axiom Taxonomy - Good to have knowledge on Axiom V10 - Strong technical skills on Oracle Database (12C & Above),...