Contract, Finance - Regulatory Reporting (Axiom) | US MNC Bank

Location Singapore, Singapore
Discipline Banking & Finance
Job Reference BBBH84124_1573793314
Salary S$5000 - S$6500 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374

Main Responsibilities:

  • Preparing and ensuring the accuracy and timeliness of regulatory reports submitted to the Monetary Authority of Singapore
  • Monitoring compliance with local rules and regulations and liaise with business to forecast liquidity requirements.
  • Providing feedback to the MAS on regulatory proposals
  • Provides consultation to the units on business proposals from the local regulatory perspective.
  • Participate in methodology reviews and implementation of any methodological changes
  • Participates in regulatory reporting automation projects for system change and process improvements.
  • Liaise with IT and vendor on software issues encountered
  • Supervises and provide guidance to outsource functions including accounting, general ledger/nostro/intercompany reconciliations, accounts payables and travel and entertainment claims.
  • Undergo training for regulatory reporting with industry experts and attend software user forums to discuss with industry peers and best practices
  • Review and update procedures, checklists and manage physical/softcopy records
  • Manage audit and tax and GST returns for local incorporated subsidiaries.

Job Requirements:

  • Approximately 3-5 years of relevant experience in regulatory reporting.
  • Experience in regulatory project automation implementation. Knowledge of Axiom software will be an advantage
  • Strong numerical and business analytical skills.
  • Good interpersonal communication skill to liaise businesses and understand their requirements
  • Ability to understand and ensure compliance with local reporting requirements for new products, businesses and regulatory changes
  • Good knowledge of Microsoft software, especially in Excel
  • The ability to work in a fast-paced banking environment managing multiple priorities.

Duration of contract:

  • 1 year with option to extend for a further 1 year.

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374

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