Regulatory Ba

2 days ago


Singapore JALANDHAR SC PTE. LTD. Full time

As a Regulatory Business Analyst (BA) in Singapore, your role would involve working at the intersection of business and technology, with a focus on regulatory compliance within the financial services industry. Your responsibilities may include:

- Regulatory Compliance: Ensuring that the organization complies with the latest regulations and standards set forth by regulatory authorities such as the Monetary Authority of Singapore (MAS) and other relevant regulatory bodies. This involves staying up-to-date with regulatory changes, interpreting regulatory requirements, and ensuring that business processes and systems are compliant.
- Business Process Analysis: Collaborating with business stakeholders to analyze existing business processes, identify gaps in compliance, and recommend improvements to align with regulatory requirements. This may involve conducting impact assessments of regulatory changes on existing processes and systems.
- Requirement Gathering: Eliciting and documenting business requirements related to regulatory compliance, translating regulatory requirements into functional specifications, and working closely with technology teams to ensure that regulatory changes are appropriately implemented within systems and processes.
- Regulatory Reporting: Supporting the development and enhancement of regulatory reporting processes, ensuring accurate and timely submission of regulatory reports, and working with technology teams to develop and test regulatory reporting solutions.
- Risk Management: Collaborating with risk and compliance teams to identify and mitigate regulatory risks, participating in risk assessments, and contributing to the development of risk management strategies.
- Project Management: Participating in regulatory change projects, managing the BA activities within these projects, and ensuring that regulatory requirements are effectively incorporated into project deliverables.

In addition to the above responsibilities, your role may also involve contributing to the development of regulatory strategies, participating in regulatory audits, and providing training and guidance to business teams on regulatory matters.

It's important to have a strong understanding of financial regulations, excellent communication and analytical skills, and the ability to work effectively in a fast-paced and dynamic regulatory environment. Additionally, proficiency in regulatory reporting tools, knowledge of financial products and services, and experience with regulatory technologies would be beneficial in this role.



  • Singapore RevUp Consulting Full time

    **VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

  • Murex Back Office Ba

    2 weeks ago


    Singapore Luxoft Full time

    **Project** Description**: Luxoft is looking for an experienced and enthusiastic Murex BO BA to be part of our core development team. Support Markets Trading in the functional area of settlement investigations and controls You will have the opportunity to work with global banking and capital market client of ours on various development projects. You will be...

  • BA (Core Banking)

    1 week ago


    Singapore KG INFORMATION SYSTEMS PTE. LTD. Full time

    Roles & ResponsibilitiesPosition Summary:We are seeking an experienced BA (Core Banking) to join our dynamic team. This role will play a critical role with deep expertise in core banking systems and lending operations. The ideal candidate will have hands-on experience with FIS's ACBS solution, Oracle Flexcube, and strong domain knowledge in Lendingand CASA...


  • Singapore Hays Full time

    **Your new company** My client is a reputable foreign bank looking to hiring a Regulatory Compliance Officer for to be based in Singapore **Your new role** As a MAS liaison officer, you be handling enquiries and RFIs, maintaining a communication register, engaging internal departments on regulatory compliance matters, perform sanity checks on regulatory...


  • Singapore D L RESOURCES PTE LTD Full time

    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 Nicoll Curtin Limited Full time

    **Location**: *** **Singapore** *** **Job Type**: **Consulting** *** Posted about 8 hours ago **Sector**: Change and Transformation**Contact**: Victoria Loh- **Job Ref**: 44620A top global bank is looking to hire a **Regulatory Business Analyst** focusing on Transaction Regulatory Reporting - EMIR/CFTC/Dodd Frank/SEC/etc. You will be responsible for -...

  • Business Analyst

    2 weeks ago


    Singapore Span Consultancy Pvt Ltd Full time

    **Key Responsibilities** - Delivery of comprehensive business/Application analysis to provide solutions for business needs. - Work with the project team including senior developers, architects, Product owner to deliver applicative solution. - Work closely with team to identify areas of improvement and push for the change. - Specification of business rules...


  • Singapore RHB Singapore Full time

    Company Description Job Description Primary Objective: Assist the Head of Internal Audit in discharging its responsibilities by performing independent reviews to ensure: Soundness and adequacy of governance, risk management, and internal control systems. Compliance with statutory and regulatory requirements as well as internal policies and guidelines....


  • Singapore Citi Full time

    **Team/Function Overview**: The ICG Regulatory Operations group is a centralized unit within ICG O&T that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is responsible for: - Implementation of new regulatory reporting initiatives and...


  • Singapore Moody's Investors Service Full time

    **The Role / Responsibilities**: The Compliance Assistant Vice President (Compliance AVP) will work as a project manager in an evolving regulatory environment within the Global Compliance Project Management and Regulatory Filings team. The individual will assist the Compliance team by managing projects related to regulatory examinations, regulatory...