Regulatory Reporting Analyst

1 day ago

Singapore Crypto.com Full time

**About***:
**What You’d Do**:

- Work closely with Asia-Pacific stakeholders to document and define requests, determine complexity and priority, and align expectations and deliverables.
- Design and implement reports and dashboards to satisfy ongoing regulatory reporting obligations from provincial and federal regulators (i.e. MAS, AUSTRAC, etc.), financial partners, and internal leadership.
- Identify knowledge gaps, understand pain points, and potential pipeline optimisations. Collaborate with the compliance team to track, analyse and report performance, KPIs, project goals, and strategic initiatives, as needed.
- Ensure maintenance of regulatory prescriptions thresholds along with timely and accurate submission of regulatory reports, surveys, and disclosure obligations by overseeing the daily finance regulatory reporting process.
- Track and monitor Compliance programmes, including liaison and implementation of new and/or amended finance-related regulatory and financial reporting requirements with various stakeholders.

**What We Need**:

- ** Data Driven**: An analytical mindset obsessed with data-driven inferences, experienced in designing, deploying, and debugging SQL queries, defaults to trust but keeps the receipt.
- ** Culture Champion**:True believer in the mission of Compliance and Risk functions to detect and deter bad actors from engaging in fraud, money laundering, terrorist financing, and other financial crime.
- ** Self-starter**:Takes ownership and sees problems as opportunities.
- ** Clear Communicator**: Distilling complex data analysis into concise reports.
- ** Natural Collaborator**: Working across multiple stakeholders and time zones, invests in others through education, always has time to explain.
- ** Inquisitive**: Always teasing the ends of the strings, and whose interest is peaked by the growing, global crypto community.

**What We’d Like**:

- Minimum 3 years of experience in financial services compliance, with a preferred focus in Regulatory/Financial Reporting within the Banking Industry.
- Familiarity with regional financial authorities such as AUSTRAC and MAS.
- Familiarity with SQL languages (ex: Presto, SparkSQL)
- Exposure to running, writing, or debugging programming scripts (e.g., Python, cURL)
- Experience working with visualization software (e.g., Tableau, Databricks)
- Preferably with regulatory reporting experience (e.g., income taxes, outstanding liabilities, permissible investments, money transmissions)
- Experienced working cross-functionally with operational teams (e.g., finance, security, data privacy, fraud or AML analysts, CX agents)
- Strategic and conceptual thinking with a structured approach to implementation.
- Strong organizational skills with a focus on producing detailed high-quality output.

**Benefits**

What you can expect from us?

We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve.
- The possibilities are limitless and depend on you.
- You get to work in a very dynamic environment and be part of an international team.
- You will get to have involvement in developing a brand new product from scratch alongside with a talented team

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