Senior Consultant- Regulatory Reporting

4 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


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