Regulatory Reporting Specialist
1 week ago
**Mission**
Ensure the daily production of regulatory reporting and the transmission of data to the various "Trade repositories" according to the requirements of the market authorities and the needs of our customers.
**Responsibilities**
- Ensuring daily production of regulatory reporting under MAS, HKMA, HKEX and CFTC jurisdictions.
- Monitoring the generation and sending of daily files to trade repositories or competent authorities as well as processing rejections.
- Participating in the testing of new functionalities and performing non-regression tests on the reporting.
- Ensuring the implementation of reporting services / services for new customers, in partnership with business lines and customers.
- Contributing to service improvement and development projects.
- Updating of procedures and documentations related to the operation and production of services.
- Documenting and managing production incidents, communicate problems and/or production delays timely to the stakeholders.
**Profile**
- Degree qualified in Business, Economics or equivalent fields.
- Working knowledge of Asia, Swiss, Europe and U.S regulations.
- Experience in the production of regulatory reporting via third party submitter (Unavista, Capittech, Traiana)
- Good knowledge of banking operations, particularly in derivative instruments.
- Proficient user of MS Office suite (e.g. MS Excel), knowledge of Avaloq and Jira would be advantageous.
- Excellent command of English (both verbal and written).
- Rigorous and methodical and able to work well in a fast-paced environment with tight timelines.
-
Regulatory Reporting Specialist
2 weeks ago
Singapore beBeeRegulatory Full timeJob Title: Regulatory Reporting Specialist "> The Liquidity Regulation Analyst will support the corporate treasury team in performing daily and monthly activities related to liquidity local regulatory reporting requirements. Our goal is to ensure accurate and timely reporting, thereby reducing potential risks. Key Responsibilities: Support preparation,...
-
Regulatory Reporting Specialist
2 weeks ago
Singapore beBeeregulatory Full time $90,000 - $143,000Job Title: Regulatory Reporting Specialist">Job SummaryThis role involves overseeing the accurate, complete, and timely submission of regulatory reports as per APAC jurisdictional requirements. The ideal candidate will have a strong understanding of OTC derivatives and G20 financial regulatory reform.About the RoleThe successful candidate will be responsible...
-
Regulatory Reporting Change
4 days ago
Singapore beBeeRegulatory Full time $80,000 - $120,000Job Title: Regulatory Reporting Change & Control SpecialistWe are seeking a skilled professional to join our team as a Regulatory Reporting Change & Control Specialist. This role will involve working on projects in the APAC region for a reputable organization.
-
Regulatory Reporting Compliance Specialist
5 days ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title:A Compliance Specialist is required to oversee and manage regulatory reporting.About the JobThis is a key role in ensuring compliance with evolving regulatory requirements, requiring close collaboration with stakeholders across Risk, Finance, Compliance, Operations, and Technology to deliver high-quality solutions.Key Responsibilities:Serve as the...
-
LCR Regulatory Reporting Specialist
5 days ago
Singapore beBeeRegulatory Full time $80,000 - $120,000LCR Regulatory Reporting SpecialistJob Overview:We are seeking a highly skilled Contract Regulatory Reporting Analyst to support our team in Singapore. The successful candidate will be responsible for preparing and uploading manual adjustments, collaborating with stakeholders, and generating daily liquidity reports.Key Responsibilities:- Preparing and...
-
Regulatory Reporting Expert
2 weeks ago
Singapore beBeeSpecialist Full time $100,000 - $150,000Regulatory Reporting SpecialistThis role is crucial in ensuring compliance with evolving regulatory requirements. The ideal candidate will have a strong focus on regulatory reporting and experience working closely with stakeholders across Risk, Finance, Compliance, Operations, and Technology.Key Responsibilities:Act as the key liaison between business and...
-
Regulatory Reporting Expert
1 week ago
Singapore beBeeCompliance Full time $80,000 - $120,000Transaction Reporting SpecialistThis role is focused on ensuring the accurate and timely delivery of regulatory reports.Key Responsibilities:Assist in performing and overseeing the regulatory reporting by the team.Review all regulatory reporting requirements to ensure compliance with regulation in each jurisdiction.Conduct tests for implementation of changes...
-
Regulatory Reporting Specialist
6 days ago
Singapore beBeeExpert Full time $90,000 - $120,000Regulatory Reporting Expert">">This role is ideal for a professional with a strong background in regulatory reporting, specifically ASIC and MAS OTC derivatives transaction reporting. ">Key Responsibilities:">">Lead and support health checks and assurance reviews for financial institutions.">Assess and validate end-to-end reporting processes, including trade...
-
Regulatory Reporting Specialist
1 week ago
Singapore beBeeAnalytical Full time $80,000 - $120,000Key Role in Regulatory Compliance">The role involves providing critical support to our organization by ensuring timely and accurate submission of regulatory reports.">Required Skills and Qualifications:Strong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work under pressure and meet deadlinesStrong...
-
Regulatory Reporting Specialist
1 day ago
Singapore GXS Bank Full timeWe are seeking a highly skilled and experienced Regulatory Reporting Specialist to join our team. This is 6 months contract role arises from increased business activities in the Bank. The successful candidate will be responsible for supporting monthly reporting close, data preparation, and compliance with regulatory returns, primarily MAS Notice 610. ...
