Business Analyst – Regulatory Reporting

**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...

Are you an experienced Business Analyst with a strong understanding of legal and regulatory reporting in the financial sector? We're partnering with a leading global bank in Singapore that is expanding its legal and regulatory reporting team. This is an exciting opportunity to join a high-impact team driving regulatory reporting change initiatives across...

**Regulatory Reporting Business Analyst** **Singapore / Kuala Lumpur** **Role Summary** This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business working with some of the world’s leading financial institutions. To know more about our Consulting services click here Consulting - Delta Capita **The Role and...

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...

Overall exp of 5-15+ in IT and Reg Reporting / Investment Banking/Capital Markets Domain - Strong Hands on Experience of IT Business Analyst role involving; Requirement Gathering, Data Onboarding / Sourcing, Data Analysis, Requirement documentation, User Acceptance Testing - Hands on experience of handling Local Reg Reporting requirements for Finance or...

Our client is a premier asset management provider (AUM excess of $20 billion) with a strong presence in US, Europe, and Asia. Their regulatory reporting team is looking for a business analyst with MAS OTC Derivatives, transaction reporting, operations, and regulatory reporting experience to contribute towards successfully meeting the firm’s regulatory...

**REGULATORY REPORTING ANALYST** **Location**: Singapore **Type**: Fixed Term (9-12 months) **Experience**: Global G20 Derivatives, support of core APAC local reporting **Education**: Bachelor’s Degree required, MBA preferred **Vertical**: Financial Markets **Key Focus Areas** Global G20 Derivatives, ensure support of core APAC local reporting -...

Roles & ResponsibilitiesAbout the RoleWe are seeking a detail-oriented and experienced Regulatory Reporting Business Analyst to join our team. This role is crucial in ensuring compliance with evolving regulatory requirements and involves working closely with stakeholders across Risk, Finance, Compliance, Operations, and Technology to deliver high-quality...

**Project description**: To perform System Analyst role for facilitating IT related Regulatory projects within the Finance domain for our banking client, overseas subsidiaries and branches **Responsibilities**: Understand business function and analyze users requirements, make a clear scope of project, requirement and build consensus with users Preparation...

Some working experience in business solutions, data analysis and design in the banking domain - Must have work experience in Banking domain involving one or more of the following: - Data integration and data warehousing - Financial and Regulatory reporting - Risk Management (Credit, Market) - Data Mapping - Understanding of banking fundamentals (customer...