Avp, Operations Regulatory Reporting

2 weeks ago

Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

**AVP, Operations Regulatory Reporting
**Key responsibilities
- Oversee the regulatory reporting performed by the team and by the vendor on behalf of IPB APAC.
- Conduct reviews on all regulatory reporting requirements to ensure compliance with regulation in each jurisdiction (Completeness, Accuracy, Timeliness).
- Manage changes as required on issues flagged out on the reporting.
- Ensure that all new regulations and changes to existing regulations are identified and properly implemented in the bank.
- Provide assurance that effective processes and controls are in place to manage and perform the Regulatory Reporting tasks.
- Liaise and work in collaboration with counterparts in the different regions to ensure consistency and harmonization of approval on global issues.
- Escalate issues / red flags identified, which may result in late or incorrect regulatory submission to senior management for resolution and remediation.
- Participate in methodology reviews and implementation of any methodological changes.
- Participate in system enhancement IT and support process improvement projects.

**Skills and experience**
- Undergraduate degree from an accredited college or university
- Minimum 5 - 7 years of operations experience in the banking and financial sector.
- Individual is required to have experience in transaction reporting and/or regulatory reporting
- Good understanding of HKMA / MAS / BaFin / EU (i.e. MIFIR) / US regulatory requirements
- Familiarity with the requirements under the Common Reporting Standards (CRS) / FATCA
- Subject Matter Expert within the field of relevance e.g. Regulatory, Operations processes.
- Expert-level analytical skills, flexible regarding production problem solving.
- Experienced in effectively communicating with and positively influencing stakeholders and team members.
- Excellent communication skills. Fluent in English.
- Displays a high degree of control awareness, attention to detail and focuses on providing quality output.
- A strong team player and ability to work under pressure against tight timelines.

EA License No. 16S8296 - EA Personnel Registration No. R21102756

  • Avp, Financial

    1 week ago

    Singapore Ambition Full time

    Leading European Bank - Opportunities to grow and learn Our client, a leading global European Bank, is looking to hire an AVP, Financial & Regulatory reporting individual to review accounting transactions, assist with statutory reporting and annual statements, while ensuring timely submission of accounting reports. **Requirements**: - Bachelor's Degree in...

  • Avp, Regulatory Reporting and Finance Specialist

    1 week ago

    Singapore Ambition Full time

    Leading Bank - Opportunities to grow and learn Our client, a leading global Bank, is looking to hire an AVP, Financial & Regulatory reporting individual to assist with accounting transactions, statutory reporting and annual statements, while ensuring timely submission of accounting reports. **Requirements**: - Bachelor's Degree in Accounting/Finance -...

  • Analyst/ Avp

    1 week ago

    Singapore The Edge Partnership Full time

    C- Posted by - Chezereen Williams- Recruiter Our client is a leading Regional Asian Bank based in Singapore and is seeking an Analyst/ AVP level - Regulatory Reporting Some of the key responsibilities include. - Reviewing and preparation of the MAS regulatory reports - Assist with taxation matters such as corporate tax computation and GST. - Work with...

  • Avp, Regulatory Reporting and Finance Specialist

    1 week ago

    Singapore Ambition Full time

    Leading Bank - Opportunities to grow and learn Our client, a leading global Bank, is looking to hire an AVP, Financial & Regulatory reporting individual to assist with accounting transactions, statutory reporting and annual statements, while ensuring timely submission of accounting reports. **Requirements**: - Bachelor's Degree in Accounting/Finance -...

  • Avp, Regulatory Reporting and Finance Specialist

    1 week ago

    Singapore Ambition Full time

    Ambition SingaporePosted 3 hours ago Hybrid Permanent SGD100000.00 - SGD135000.00 per annum - Leading Bank - Opportunities to grow and learn Our client, a leading global Bank, is looking to hire an AVP, Financial & Regulatory reporting individual to assist with accounting transactions, statutory reporting and annual statements, while ensuring timely...

  • Avp/vp, Regulatory Reporting

    3 days ago

    Singapore GIC Investment Full time

    **Location**:Singapore, SG **Job Function**:Investment Services Public Markets **Job Type**:Permanent **Req ID**:16527 - GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you...

  • Associate/avp, Regulatory Reporting

    3 days ago

    Singapore GIC Investment Full time

    Location: Singapore, SG- Job Function: Investment Services Public Markets- Job Type: Permanent- Req ID: 15312GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

  • Banking: Avp/finance Manager

    2 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    **_*Seeking for an Accounts talent with minimum 7 years of experience handling Regulatory reporting (MAS 610) or Financial, Statutory or Corporate tax and GST computations in a Corporate Bank* - ** **THE COMPANY** This bank has a strong brand name and are expanding their operations. Currently, they seek for a AVP/Finance Manager to be part of their Finance...

  • Avp, Compliance Project and Regulatory

    2 weeks ago

    Singapore Moody's Full time

    **The Role / Responsibilities**: The Compliance Assistant Vice President (Compliance AVP) will work as a project manager in an evolving regulatory environment within the Global Compliance Project Management and Regulatory Filings team. The individual will assist the Compliance team by managing projects related to regulatory examinations, regulatory...

  • Banking: Avp/finance Manager

    6 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** This bank has a strong brand name and are expanding their operations. Currently, they seek for a AVP/Finance Manager to be part of their Finance team. **JOB RESPONSIBILITIES** - Handle Financial, Statutory and Management Accounting - Perform Regulatory/MAS reporting - Handle Budgeting - Perform Expenses processing and Nostro...