Regulatory Reporting Analyst

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...

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...

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...

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...

**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...

Roles & ResponsibilitiesInternational Bank Central Location Great opportunity to grow and learnOur client is looking to hire an Analyst/AVP who will contribute exceptionally to managing and monitoring the financial, regulatory, and legal intergrity of the bank's operations. Responsibilities include preparing and presenting financial statements and other...

Roles & ResponsibilitiesKey Responsibilities:Conduct comprehensive analysis of regulatory requirements and business metrics to inform decision-making and ensure compliance with relevant regulations. Develop, manage, and deliver regulatory reports that track key performance indicators and compliance outcomes, ensuring adherence to regulatory standards. ...

**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...

12 months - Location: Central - CBD area **Responsibilities** - Prepare annual statutory accounts and financial disclosuer reporting - Prepare and submit MAS regulatory reports, Surveyand Statistics - Assist on financial audits and reviews as required - Assist to liase with PWC Tax on Tax computations - Undertake any other finance duties as directed by the...

**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...

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....

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 -...

Bachelor’s Degree in Computer Science - Experience in working with large distributed IT teams - At least 5+ years of experience in the banking IT field - At least 3+ years of experience working on Tax Regulatory OR Performance reporting - Good knowledge on Private banking operations and financial products - Knowledge on Banking systems & Reporting...

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...

Finance - Sea Corporate, Singapore - Experienced (Individual Contributor) - Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Our mission is to better the lives of consumers and small businesses with technology. We operate three core businesses across digital entertainment, e-commerce, as well as digital...

MUFG SingaporePosted 4 hours ago Hybrid Permanent Negotiable **Responsibilities**: - Prepare and analyse MAS reporting (daily to yearly cycle) - Prepare HO USGAAP reports on half year basis - Prepare/ handle MAS's queries on the reports - To assist the HOD in any ad-hoc projects as delegated - Backup for checkers and other makers in their absence - Works...

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...