Senior Consultant- Regulatory Reporting

3 days ago


Singapore Infosys Singapore & Australia Full time $90,000 - $120,000 per year

Regulatory Reporting – Senior Consultant

  • Drive the requirements and Validation process for Business in the regulatory reporting domain.
  • Experienced Product owner, leading a large-scale Business/technology transformation project and successfully implementing it.
  • Experience in the Indonesian central bank regulatory reporting OJK, PPATK (Indonesian Financial transaction reporting), and LPS is mandatory.
  • Experience in defining and driving strategy and approach for implementation, migration, change management, testing, deployment and parallel run.
  • Experience of FO, MO and MO workflows and processes in conjunction with reviewing system redundancies and performing gap analysis.
  • Create test cases to ensure that all business-related functions and requirements are included in respective test phases.
  • Interface with business users and act as a bridge between Tech and the business; and
  • Ensure that business requirements are translated to tech deliverables (technical/ data implementation focus).
  • Perform gap analysis and create FRDs (functional requirement documentation), interviewing users and creating current & target state business process flows
  • Formalize the business requirements (JIRA, Confluence, etc.
  • Drafting, reviewing and formalizing test cases (approved by the Business) and executing the delivery plan
  • Technically competent in REGLA reporting, SQL is a must.
  • Work closely with developers and contribute to solution design
  • Extensive product knowledge across asset classes encompassing financial instruments and trade life cycle
  • Experience implementing trade STP (straight through processing) having multiple source platforms
  • Experience working in a regulatory reporting environment covering LBUBasel, IFROS, GOAML, and LPS reports for Indonesian regulators for more than ten years is required
  • Experienced working in data querying tools, REGLA, SQL
  • Post implementation, provide end user support and involvement in ongoing releases such as enhancements or rule changes
  • Management of change requests, updates to rule logic, support the development, testing and reviews during SIT, UAT and go-live in Production
  • Drive and improve front to back operational efficiencies


  • Singapore Infosys Singapore & Australia Full time

    Regulatory Reporting – Senior Consultant Drive the requirements and Validation process for Business in the regulatory reporting domain. Experienced Product owner, leading a large-scale Business/technology transformation project and successfully implementing it. Experience in the Indonesian central


  • Singapore G MASS Full time

    G MASS Consulting are looking for a Regulatory Reporting professional to join our Banking client in this highly exciting opportunity. You will be responsible for the daily regulatory reporting function, as well as involvement in process improvement projects. **Responsibilities**: - Oversee day-to-day regulatory reporting to ensure all submissions are...


  • Singapore VERMEG INTERNATIONAL SINGAPORE PTE. LIMITED Full time

    **Overview** We are a leading provider of collateral management and regulatory compliance software solutions to banks and financial institutions on a worldwide basis. We are currently seeking a Consultant, to be based in our Singapore office to be responsible for providing consultancy to our clients in relation to their regulatory reporting requirements and...


  • Singapore G MASS Full time $100,000 - $120,000 per year

    G MASS Consulting are looking for a Regulatory Reporting professional to join our Banking client in this highly exciting opportunity. You will be responsible for the daily regulatory reporting function, as well as involvement in process improvement projects.Responsibilities:Oversee day-to-day regulatory reporting to ensure all submissions are accurate,...


  • Singapore Capco Full time

    Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting Join to apply for the Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting role at Capco Continue with Google Continue with Google Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting 2 days ago Be...

  • Senior Consultant

    2 weeks ago


    Singapore Senior Consultant - Delay Full time

    Overview HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate and resolve complex challenges by harnessing world-leading multi-disciplinary expertise and experience. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute...


  • Singapore G MASS Full time

    G MASS Consulting are seeking a highly analytical and experienced Regulatory Reporting Lead to join a leading hedge fund based in Singapore. This role plays a critical part in supporting regulatory change initiatives and ensuring compliance with MAS (Singapore) and HKMA (Hong Kong) OTC derivatives reporting requirements. The ideal candidate will bring a deep...


  • Singapore KPMG SERVICES PTE. LTD. Full time

    Job Description & Requirements Background Financial Services firms are facing increasingly more complex and evolving non-financial regulatory reporting (NFRR) regulations, with often converging implementation timelines (e.g. EMIR, MAS, HKMA, ASIC). This is further exacerbated by business change complexities and pressures to ensure operations are compliant...


  • 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...


  • Singapore Accounting and Corporate Regulatory Authority Full time

    Overview What the role is: Are you looking to contribute in the global fight against climate change? Do you wish to catalyse Singapore’s transition to a green economy? If yes, we want you. Join us in ACRA to shape the sustainability reporting and assurance (SRA) landscape in Singapore. In July 2023, ACRA issued the public consultation titled “Turning...