Regulatory Reporting

3 days ago

Singapore Bank of China Limited, Singapore Branch Full time

**Responsibilities**:

- Timely Submission and Accuracy of MAS Regulatory Reports
- Prepare MAS regulatory reports and ensure reports are submitted within required time frame.
- Ensure reports are complied with MAS requirements.
- Monitor the Bank’s ratio including but not limited to LCR, MCB, AMR, DI etc. and ensure they are at least kept to meet MAS requirement.
- Review and understand MAS’s regulation on definitions and context of the reports to ensure definitions and context are met within reports. Interpret/analyze impact on new/revised MAS notices or regulation.
- Liaise with other departments on reporting/data quality issues and provide suggestions continuous system/process enhancement and additional internal control to improve data quality.
- Liaise with other departments in providing regulatory compliance related information and guidance to meet the desired purpose.
- Assist to liaise with external auditors in meeting statutory requirements.
- Assist to plan, develop and implement accounting process under International Accounting Standard, Head Office Accounting Guidelines, statutory requirement, Internal Accounting Polices and Work Procedures.
- Carry out various ad hoc projects and request from MAS, Head Office, Management and other departments.

**Requirements**:

- A recognized University Degree, preferably in, Accounting, Finance, Analytics, Statistics, Mathematics, IT or programing related fields.
- More than 3 years relevant experience, preferably with working experience in banking and financial services industry, experience in working with accounting and regulatory reporting.
- Self-driven, a team player, good coordination and IT skills are preferred.
- Possess good communication and interpersonal skills, strong analytical and problem solving skill, proficiency in the use of MS Excel/Word/PowerPoint /Access.
- Proficiency in Chinese would be an added advantage as incumbent is required to understand Chinese documents from Head Office

  • Regulatory Reporting Associate

    2 weeks ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    **Roles**: - Ensure for MAS regulatory reporting, survey, and other static in compliance with local regulatory requirements - Ensure accurate and timely submission of regulatory reports. - Monitor changes in regulatory reporting requirements and ensure the reporting systems and processes are up to date - Perform data analysis and reconciliation to ensure...

  • Regulatory Reporting Manager

    3 days ago

    Singapore Tata Consultancy Services Limited Full time

    Roles & Responsibilities PMP/Prince/MBA finance/CFA/Good experience in regulatory reporting. Experience of regulatory reporting within an investment banking/ trading environment is preferred. Lead Regulatory Reporting's technology enhancement initiatives and ongoing maintenance of regulatory reporting tools, including assessment and implementation of...

  • Regulatory Reporting Specialist

    2 weeks ago

    Singapore G MASS Full time

    Overview 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...

  • Regulatory Reporting Specialist

    2 weeks ago

    Singapore G MASS Consulting 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...

  • Regulatory Reporting Specialist

    1 week ago

    Singapore G MASS Full time $80,000 - $120,000 per year

    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...

  • Regulatory Reporting Consultant

    1 day ago

    Singapore G MASS Consulting 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 accurate,...

  • Regulatory Reporting Analyst

    2 weeks ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    **Overview**: A leading MNC Bank is looking for a Regulatory Reporting Analyst to join its Operations Regulatory Control (ORC) team. This centralized team is responsible for the implementation, oversight, and continuous enhancement of swap dealer regulatory reporting across APAC, with a focus on governance, exception management, and industry...

  • Regulatory Reporting Consultant

    5 hours ago

    Singapore G MASS Full time $80,000 - $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,...

  • Head of Regulatory Reporting Singapore and APAC Regulatory Reporting Program

    1 week ago

    Singapore ING Full time $150,000 - $250,000 per year

    ING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client's perspective which...

  • Head of Regulatory Reporting Singapore and APAC Regulatory Reporting Program

    1 week ago

    Singapore ING Full time $120,000 - $200,000 per year

    REQ 07/10/2025Finance ControlSingapore, SingaporeING BankING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial eperts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers....