Senior Analyst, Regulatory Reporting

2 weeks ago

Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

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 capital and/or exposure reporting to regulators.

**Responsibilities**:
In charge of regulatory reporting of the firm’s products/business lines/capital/exposures to regulators, that includes but not limited to SGX/APEX/ICE member supervision and MAS.

Oversee the implementation efforts of new rules or changes within existing obligations

Provide oversight of the impact assessments done on regulatory reporting for new markets, new products, business reorganizations, system changes and new/changed regulations

Investigate, remediate, and provide guidance on issues with regulatory reporting and develop necessary control improvements

Improve and/or simplify current processes, procedures and reports including but not limited to automation of manual processes, interpretation of methodologies etc

Develop and maintain a strong relationship with both internal and external stakeholders (e.g. regulators)

Act as a financial risk manager for the firm through ongoing assessment and awareness of the regulatory environment and the firm’s adherence to its reporting obligations

Be flexible to contribute to other activities within the group where necessary, e.g. daily report production

**Qualifications**:
Bachelor’s degree in Banking & Finance or equivalent

Minimum 5 years of work experience in the Financial Services sector; brokerage industry experience would be advantageous.

Experience in futures, leveraged FX, securities and/or over-the-counter derivative products for MAS and/or Exchange regulatory reporting is highly preferred.

Analytical thinker with the ability to generate innovative ideas and translate strategy to execution

Problem solving and documentation skills with an ability to understand complex workflows

Accuracy and attention to detail

Proven ability to organize and prioritize workload and drive results

Ability to learn quickly and adapt to new changes and new challenges

Ability to thrive in a fast-paced environment is key

About Orient Futures Singapore

Orient Futures International (Singapore) Pte. Ltd. (Orient Futures Singapore) is a China-backed financial brokerage institution domiciled in Singapore to provide global capital market services that includes Exchange Traded Derivatives, Leverage Foreign Exchange, and OTC Derivatives, to professional traders, market makers, arbitragers, hedge funds, asset management firms, physical commodity hedgers, family offices and other financial institutions. Based out of Singapore, our institution is the centre of excellence for international brokerage business of our parent and group company, who operates in China, and recognized as a top brokerage and investment bank in Greater China. We are a holder of the Capital Markets Services License issued by the Monetary Authority of Singapore (MAS) and appointed general and clearing members of the Singapore Exchange (SGX), Asia Pacific Exchange Pte. Ltd. (APEX), and Intercontinental Exchange Singapore (ICE SG). Be a part of our international team. Join us in our journey to be the Broker of the Future.

  • Regulatory Reporting Analyst

    21 hours ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    **Overview**: A leading MNC Bank is looking for a Regulatory Reporting Analyst to join its Operations Regulatory Control (ORC) team. This centralized team is responsible for the implementation, oversight, and continuous enhancement of swap dealer regulatory reporting across APAC, with a focus on governance, exception management, and industry...

  • Regulatory Reporting Analyst

    2 weeks ago

    Singapore Synpulse Holding AG Full time

    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...

  • Senior System Analyst

    5 days ago

    Singapore Luxoft Full time

    **Project description**: To perform System Analyst role for facilitating IT related Regulatory projects within the Finance domain for our banking client, overseas subsidiaries and branches **Responsibilities**: Understand business function and analyze users requirements, make a clear scope of project, requirement and build consensus with users Prepare...

  • Senior Business Analyst

    4 days ago

    Singapore Luxoft Full time

    **Project description**: To perform System Analyst role for facilitating IT related Regulatory projects within the Finance domain for our banking client, overseas subsidiaries and branches **Responsibilities**: Understand business function and analyze users requirements, make a clear scope of project, requirement and build consensus with users Preparation...

  • Regulatory Reporting Analyst

    2 weeks ago

    Singapore eClerx LLC Full time

    **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 -...

  • Regulatory Reporting Business Analyst

    21 hours ago

    Singapore Delta Capita Full time

    **Regulatory Reporting Business Analyst** **Singapore / Kuala Lumpur** **Role Summary** This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. To know more about our Consulting services click here Consulting - Delta Capita **The Role and...

  • Senior Business Analyst

    2 weeks ago

    Singapore The Edge Asia Full time

    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...

  • Business Analyst Regulatory Reporting

    1 week ago

    Singapore CARECONE PTE. LTD. Full time

    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 Professional

    2 weeks ago

    Singapore beBeeRegulatory Full time $100,000 - $120,000

    Regulatory Reporting AnalystAbout the RoleWe are seeking a skilled Regulatory Reporting Analyst to join our team. In this role, you will be responsible for driving implementation of regulatory reporting changes and enhancements for OTC derivatives under MAS requirements.You will perform data investigations, coordinate remediation of reporting gaps and...

  • Test Analyst, Finance Regulatory Reporting

    5 days ago

    Singapore Bank of Singapore Full time

    -Bank of Singapore Singapore Posted 7 hours ago Contract Competitive - Test Analyst, Finance Regulatory Reporting (6 months contract)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes...