AVP/PMP in Banking Industry (APAC/ Risk Control/PMP)

Forte Employment Services Pte Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

A leading company in Singapore is seeking a Regulatory Reporting Specialist to manage day-to-day regulatory reporting obligations and project management initiatives within the financial industry. Candidates should have strong analytical and problem-solving skills, along with at least 3-6 years of relevant experience in derivatives operations and regulatory reporting. This role entails close collaboration with internal and external stakeholders to ensure compliance with APAC regulations.

Qualifications

• Min 3 to 6 years in Regulatory space, Derivatives Operations, or Project Management.
• Understanding of OTC derivatives products and trade lifecycle.
• Experience with G20 financial regulatory reform.

Responsibilities

• Oversee day-to-day delivery of regulatory reporting.
• Manage regulatory projects using project management tools.
• Investigate exceptions and conduct data quality checks.

Skills

Analytical skills

Problem-solving skills

Communication

Education

Degree

Tools

Power Point

Excel

Visio

SQL

VBA

Job description

# Risk & Control background

# Project Management experience

Job Responsibilities

• Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as defined by relevant APAC regulations and industry best practice

• Ensure effective Governance of APAC regulatory reporting obligations by providing transparency to key stakeholders within Operations, Technology, the Business, Legal and Compliance and timely escalation of reporting issues

• Proactively investigate exceptions and incidents as well as conduct ad-hoc data quality checks. Conduct data analysis on large data sets to identify root causes of complex issues and advise on remediation plans

• Support addressing questions from both external (regulators, industry bodies) and internal stakeholders (the Business, Legal and Compliance, Internal Audit)

• Collaborate with peers in the global ORC team in the development, prioritization and execution of a coordinated global book of work delivering new regulatory requirements, enhancements, efficiency gains, control improvements and transparent metrics

• Manage the successful delivery of regulatory projects, fixes and enhancements through a structured approach, using the appropriate project management tools and artifacts (e.g. Business Requirement Documents, Risks and Issues trackers, Project Status updates, Test Plans etc.)

• Ensure ORC procedures and controls are in place and Global Risk & Control as well as Global Regulatory Reporting policies

Requirements

• Min 3 to 6 years financial industry experience within Regulatory space, Derivatives Operations, Project Management or Business Analysis

• Min Degree holder

• Product Knowledge: Understanding of OTC derivatives products across major asset classes and their trade lifecycle

• Subject matter expertise: G20 financial regulatory reform with an emphasis on transaction level reporting

• Communication: Excellent communication skills (verbal, written, presentation)

• Strong analytical and problem solving skills, good attention to detail.

• Technical Skills: Power Point, Excel and Visio preferred, SQL / VBA an advantage

• Previous experience delivering solutions to APAC Regulatory requirements, such as trade reporting in major APAC jurisdictions (ASIC, MAS, HKMA)

• Proven experience managing large scale data quality or process improvement initiatives

• Project management qualifications or proven experience applying project management methodologies (PMP / PRINCE2 / Lean Sigma / SDLC / Agile)

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