Exciting Job Opportunity: Regulatory Reporting
Our client, a financial services firm is looking to hire a smart professional having solid experience in Regulatory Reporting.
General Responsibilities:
- Ensure compliance with AML, Sanctions, KYC, and other relevant policies and regulations
- Support initiatives related to regulatory changes and system enhancements
- Provide support for audits and compliance desk reviews
- Local Addendums Maintenance and/or Control (inc. but not limited to the GCLM, KYC Handbook, Screening Procedure, AWLF Alert Handling Procedure, Adonis Processes, AA Desktop Procedures, Standard Operating Procedures etc)
- A representative for Branch on regional/global procedural topics
- Project Support for CV / AA / Operations initiatives, inc but not limited to data control and governance
- Outsourcing standards/service quality, Control and Governance
- Systems process expert (inc. but not limited to AOP, AOPX, Actimize, Phoenix, Asia Reporting Platform, Summit, CARS, TRAM etc)
- Serve as a subject matter expert on regulatory reporting requirements
- Ensure timely and accurate submission of regulatory reports to MAS.
- Identify reporting issues and provide solutions independently
- Stay updated on developments in MAS regulations and banking operations.
- Knowledge on MAS regulation and guideline requirements concerning all Operations-related regulatory reporting such as MAS 610 Appendix I, MAS 755, Singapore.
- Government Securities, MAS Top Borrower Group Survey, Section 35 of Banking Act, etc.
- Responsible for the timely and accurate submission of MAS regulatory reporting for Operations.
- Able to identify and diagnose reporting issues and provide solutions
Requirements:
- Bachelor's or Master's degree in Business Administration, Finance, or similar field
- Minimum of 5 years of experience in banking operations, compliance, or AML functions
- Strong knowledge of financial crime prevention and KYC requirements
- Familiarity with global and local regulatory requirements
- Proficiency in MS Office Suite, particularly advanced Excel skills
- Well-versed with respective global/local regulatory requirements and market practices
- Act in line strictly with all internal and external laws, policies, and guidelines e.g. ComValues, Culture of Integrity, Code of Conduct, ABC Policy, TRM etc.
If you're ready to take on this exciting challenge then please share your CV with [email protected]
