Regulatory Reporting Analyst APAC | Bank MNC

Location Central Region, Singapore
Discipline Banking & Finance
Job Reference BBBH87520_1583807413
Salary S$5500 - S$8500 per month
Consultant Name Cheryl Yeo Su Qing
Consultant Email cheryl.yeo@manpower.com.sg
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940


Responsibilities

  • Responsible for providing leadership and management oversight Regulatory Operations processes/controls supporting APAC regulatory compliance under ASIC, MAS and HKMA trade/transaction reporting
  • Maintain a high standard of process and control across regulatory transaction reporting, recordkeeping and other in-scope regulatory processes/controls configured to mitigate risk of Regulatory Non-Compliance.
  • Conduct regular review of "BAU" regulatory processes, promoting risk awareness and taking accountability for remediation where necessary.
  • Maintain and inspire a highly specialized onshore team that is skilled and motivated to deliver and maintain a high quality control environment across post-trade regulatory processing.
  • Implement appropriate daily monitoring and management of post-trade regulatory obligations under to ensure regulatory compliance within tightly defined risk parameters.
  • Report regulatory key metrics for senior management
  • Support operation control framework assessments/updates for regulatory operation compliance related processes and associated control gap remediation



Requirements:

  • Minimum 6 years of relevant regulatory reporting experience
  • Extensive knowledge of Regulatory products and derivatives business, the regulatory framework and associated operational processes
  • Strong working knowledge of ASIC, MAS and HKMA Regulatory industry regulation, utilities and change agenda
  • Strong organizational skills, ability to develop and manage projects
  • Proven ability to define and implement industry best practice operational processes & controls
  • Able to understand and implement the complex change agenda across multiple processes, locations and stakeholder groups
  • Possesses good communication and interpersonal skills



Interested applicants kindly send in your resume to cheryl.yeo@manpower.com.sg
We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl
Personnel Reg No.: R1434940
EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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