Regulatory Reporting Analyst APAC | Bank MNC

Location Singapore
Discipline Banking & Finance
Job Reference BBBH87520_1583807413
Salary S$5500 - S$8500 per month
Consultant Email
EA License No. 02C3423


  • 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


  • 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
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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