126 Regulatory Reporting jobs in Singapore

Job Responsibilities:

• Timely Submission and Accuracy of MAS Regulatory Reports

• Prepare MAS regulatory reports and ensure reports are submitted within required time frame.

• Ensure reports are complied with MAS requirements.

• Monitor the Bank's ratio including but not limited to LCR, MCB, AMR, DI etc. and ensure they are at least kept to meet MAS requirement.

• Review and understand MAS's regulation on definitions and context of the reports to ensure definitions and context are met within reports. Interpret/analyze impact on new/revised MAS notices or regulation.

• Liaise with other departments on reporting/data quality issues and provide suggestions continuous system/process enhancement and additional internal control to improve data quality.

• Liaise with other departments in providing regulatory compliance related information and guidance to meet the desired purpose.

• Liaise with external auditors in meeting statutory requirements.

• Plan, develop and implement accounting process under International Accounting Standard, Head Office Accounting Guidelines, statutory requirement, Internal Accounting Polices and Work Procedures.

• Carry out various ad hoc projects and request from MAS, Head Office, Management and other departments.

Job Requirements:

• A recognized University Degree, preferably in, Accounting, Finance, Analytics, Statistics, Mathematics, IT or programing related fields.

• More than 5 years relevant experience, preferably with working experience in banking and financial services industry, experience in working with accounting and regulatory reporting.

• Self-driven, a team player, good coordination and IT skills are preferred.

• Possess good communication and interpersonal skills, strong analytical and problem solving skill, proficiency in the use of MS Excel/Word/PowerPoint /Access.

Role Overview

As a Regulatory Reporting Specialist, you will play a key role in designing and developing regulatory reports in Axiom Controller View.

The ideal candidate will have solid hands-on experience with Axiom or other equivalent regulatory reporting products, as well as a deep understanding of system and functional requirements. They will be responsible for translating these requirements into technical implementations, ensuring adherence to standards, and maintaining robust communication throughout the project lifecycle.

Responsibilities

• Design and develop regulatory reports in Axiom Controller View


• Translate business requirements into technical specifications


• Ensure adherence to standards, including code, security, and performance


• Maintain strong relationships with key stakeholders and participants

Requirements

• 3 years of practical SQL and PL/SQL experience; experience with Axiom Controller View


• Good knowledge and experience using Axiom components


• Migration of Axiom components from one environment to another


• Experience operating systems (development & deployment across Unix/Linux, Windows platforms)


• Working experience on BI tools – SSIS, Power BI, Tableau, Qlik, Cognos


• Experienced in regulatory reporting area and distributed teams

G MASS Consulting are seeking a highly analytical and experienced Regulatory Reporting Lead to join a leading hedge fund based in Singapore.
This role plays a critical part in supporting regulatory change initiatives and ensuring compliance with MAS (Singapore) and HKMA (Hong Kong) OTC derivatives reporting requirements.
The ideal candidate will bring a deep understanding of buy-side reporting challenges, excellent stakeholder communication skills, and a strong foundation in hedge fund operations.
Responsibilities
Ensure accurate and timely OTC derivatives reporting in line with MAS (Singapore) and HKMA (Hong Kong) regulatory requirements.
Support regulatory reporting updates driven by business transformation or the introduction of new products.
Partner with the front office, operations, and technology to ensure new trading products (e.g., exotic derivatives) are captured and reported correctly.
Conduct end-to-end analysis of reporting requirements, including data sourcing, mapping, and reconciliation against broker files.
Perform gap analysis between current reporting processes and regulatory expectations.
Map data flows across systems and identify data quality issues and lead remediation efforts.
Act as a confident and credible liaison between compliance, technology teams, and senior management to manage reporting expectations and resolve issues.
Requirements
Prior experience working in or with hedge funds is preferred.
Demonstrated experience in OTC regulatory reporting, with deep knowledge of buy-side regulatory challenges.
Proven ability to perform detailed data analysis and mapping for regulatory reporting.
Excellent verbal and written communication skills.
Salary: to be discussed
Length: 6 months, with likely extension
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A leading MNC Bank is looking for a Regulatory Reporting Analyst to join its Operations Regulatory Control (ORC) team. This centralized team is responsible for the implementation, oversight, and continuous enhancement of swap dealer regulatory reporting across APAC, with a focus on governance, exception management, and industry engagement.
Key Responsibilities
Oversee and ensure the accurate, complete, and timely submission of regulatory reports as per APAC jurisdictional requirements.
Monitor daily reporting control exceptions and performance metrics; partner with Middle Office, Business, Technology, Legal, and Compliance to remediate gaps.
Maintain strong governance of reporting obligations through transparency and issue escalation across internal stakeholders.
Proactively investigate exceptions, perform ad-hoc data quality reviews, and conduct deep-dive analysis on large datasets to identify root causes and remediation steps.
Respond to inquiries from regulators, industry bodies, internal auditors, and business units.
Support and manage regulatory projects, including new reporting requirements, enhancements, and control/process improvements.
Produce and maintain project documentation such as BRDs, test plans, risk and issue logs, and status reports.
Deliver clear, tailored updates and communications to senior stakeholders.
Represent the bank in APAC industry working groups and forums involving regulators, vendors, and trade associations.
Ensure team procedures and controls comply with global regulatory and risk management frameworks.
Required Skills & Experience
Product Knowledge: In-depth understanding of OTC derivatives across major asset classes and their trade lifecycle.
Regulatory Knowledge: Solid expertise in G20 financial regulatory reform and transaction-level trade reporting requirements.
Experience: Minimum 3+ years in regulatory reporting, derivatives operations, business analysis, or project management within financial services.
Communication: Strong verbal, written, and presentation skills; ability to work across global, cross-functional teams and communicate with stakeholders of varying seniority and cultural backgrounds.
Organization: Strong time management and multitasking skills; comfortable working in a fast-paced environment with shifting priorities.
Analytical: Sharp analytical and problem-solving abilities with high attention to detail.
Interpersonal: Strong relationship-building skills and the ability to influence stakeholders across reporting lines.
Technical: Advanced skills in Microsoft Excel, PowerPoint, and Visio; knowledge of SQL or VBA is an advantage.
Desirable
Hands-on experience with regulatory reporting requirements for APAC regulators such as ASIC, MAS, or HKMA.
Prior experience representing a financial institution in discussions with regulators, industry bodies, vendors, or third-party service providers.
Proven track record managing large-scale data quality, control, or process improvement initiatives.
Exposure to or certification in project management methodologies (PMP, PRINCE2, Lean Six Sigma, SDLC, Agile).
Seniority level
Seniority level Associate
Employment type
Employment type Contract
Job function
Job function Research, Analyst, and Information Technology
Industries Banking
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Overview
Direct message the job poster from Bank of China Limited Singapore Branch
Talent Acquisition | HRBP @ Bank of China Singapore Branch | Human Resources
Job Responsibilities
Salary: ($4000 - $7000)
Timely Submission and Accuracy of MAS Regulatory Reports
Prepare MAS regulatory reports and ensure reports are submitted within required time frame.
Ensure reports are complied with MAS requirements.
Monitor the Bank’s ratio including but not limited to LCR, MCB, AMR, DI etc. and ensure they are at least kept to meet MAS requirement.
Review and understand MAS’s regulation on definitions and context of the reports to ensure definitions and context are met within reports. Interpret/analyze impact on new/revised MAS notices or regulation.
Liaise with other departments on reporting/data quality issues and provide suggestions continuous system/process enhancement and additional internal control to improve data quality.
Liaise with other departments in providing regulatory compliance related information and guidance to meet the desired purpose.
Liaise with external auditors in meeting statutory requirements.
Plan, develop and implement accounting process under International Accounting Standard, Head Office Accounting Guidelines, statutory requirement, Internal Accounting Polices and Work Procedures.
Carry out various ad hoc projects and request from MAS, Head Office, Management and other departments.
Job Requirements
A recognized University Degree, preferably in Accounting, Finance, Analytics, Statistics, Mathematics, IT or programming related fields.
More than 5 years relevant experience, preferably with working experience in banking and financial services industry, experience in working with accounting and regulatory reporting.
Self-driven, a team player, good coordination and IT skills are preferred.
Possess good communication and interpersonal skills, strong analytical and problem solving skill, proficiency in the use of MS Excel/Word/PowerPoint/Access.
Seniority level
Associate
Employment type
Full-time
Job function
Finance and Accounting/Auditing
Industries
Banking and Accounting
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Key Responsibilities:

Accounting

• Responsible for the Bank's financial closing and reporting, in accordance with Singapore Financial Reporting Standards
• Monitor and analyze financial transaction data and check for compliance
• Prepare monthly, quarterly and annual financial statements and check monthly bank reconciliation report
• Develop and prepare monthly management report for management team including for Head Office
• Prepare annual reports and liaise with external auditors on audit and financial statement preparation
• Monitoring, analyzing and preparing reporting of financial ratios including earnings, net interest margin and etc.
• Prepare monthly forecasts / projections to management team
• Prepare budgeting and oversee annual budget items
• Manage and periodically update the Bank's accounting policies
• Liaise with tax agents on tax related matters (e.g tax computation, GST filings, withholding tax, etc)

Regulatory Reporting

• Responsible for preparation/review/delivery of MAS regulatory returns (e.g MAS Notice 610, MAS notice 649, etc) and compliance reporting to MAS and internal management
• Ensure that all regulatory returns and compliance reporting are prepared accurately and timely, and in compliance with regulatory and statutory requirements
• Address queries from the regulators, follow up and resolve any issues relating to regulatory reporting
• Implement, manage and periodically update the Bank's regulatory procedures
• Oversee and work with consultants on Bank accounting /regulatory reporting system
• Handle ad-hoc assignments when necessary

Key Requirements:

• Degree in Accounting, Finance or related field
• 5 - 10 years of relevant experience in finance operations, regulatory reporting and compliance in banking industry
• Advanced knowledge of MS Excel
• Knowledge of accounting standards, regulations (e.g IFRS, SFRS, MAS) and tax
• Excellent communication skills and analytic mindset
• Familiarity with Microsoft Dynamiscs / Vermeg system would be an advantage
• Chartered Accountant /CPA / ACCA or its equivalent would be an advantage

Interested candidates may send resumes to or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

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Your new company

Client is a bank seeking for a 6-months (convertible to perm) Accounting & Regulatory Reporting Officer.

Location: Central

Salary: up to $4,000 per month

Your new role

• Process vendor invoices, payments and passing entries - as checker or preparer
• Process staff claims and passing entries - as checker or preparer
• Ensure that tax requirements (mainly GST, GST reverse charge and withholding tax) are complied with for payments
• Quarterly GST submission
• Prepare monthly movement report on Sundry, accruals and prepayments accounts and reconciliation to GL
• In charge of expenses - monthly variance analysis, provide answers to queries from Management, Head Office, Auditors, etc.
• In charge of IFRS 16 Lease Accounting using the TAGETIK system
• In charge of Fixed Asset Register and Schedules
• In charge of daily nostro reconciliation, as checker or preparer
• Prepare audit confirmations
• Check daily exception reports and investigate/clear errors
• Prepare or cover Head Office reporting
• Participate in systems upgrade and process improvement activities

Others

• Participate in month-end closing activities
• Post or check accounting entries
• Prepare or cover daily/month end MAS reports
• Preparation of schedules for yearend financial statement and tax computation
• Liaise with internal and external auditors and tax agents
• Handle ad-hoc assignments by Head of Department

What you'll need to succeed

Minimum 2 years of experience in the Banking/FI industry

What you'll get in return

This is an exciting opportunity to join an MNC. You will be part of a dynamic team and you will be remunerated at market competitive rates. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Ernie at Hays on or email for a confidential discussion.

Referrals are welcome.

Registration ID No. R | EA License number: 07C3924 | Company Registration No D

Data Analyst – Corporate Banking

Role Overview:

We are seeking a highly analytical and detail-oriented Data Analyst to be part of us. The role will focus

on analysing large datasets, generating actionable insights, and supporting strategic decision-making.

The ideal candidate will have strong data management skills, financial domain knowledge (Preferably

Regulatory Reporting, Risk and Compliance in a corporate banking products), and the ability to

communicate findings in a clear, business-oriented manner.

Key Responsibilities

• Collect, clean, and validate data from multiple banking systems (e.g., loan management,

treasury, trade finance, payments).

• Perform quantitative and qualitative analysis on corporate banking portfolios, including

lending, deposits, trade finance, and treasury products.

• Work with stakeholders to identify business needs and translate them into data-driven

solutions.

• Conduct trend, variance, and scenario analysis to support pricing, profitability, and client

segmentation.

• Ensure compliance with data governance, quality, and regulatory reporting standards.

• Partner with technology teams to improve data pipelines, automate reporting, and

implement advanced analytics use cases.

Required Skills & Qualifications

• Bachelor's degree in data science, Statistics, Economics, Finance, Computer Science, or a

related field.

• Minimum 8 years of experience as a Data Analyst, ideally within banking or financial

services.

• Familiarity with statistical analysis tools(Python, R) preferred.

• Good understanding of corporate banking products (loans, deposits, trade finance,

treasury, payments).

• Knowledge of risk, compliance, and regulatory reporting frameworks in banking.

• Strong analytical, problem-solving, and critical-thinking skills.

• Excellent communication skills to translate technical data into business insights.

Preferred Attributes

• Experience in data warehousing, ETL, or big data platforms (Ex: Snowflake, Hadoop,

Spark).

• Exposure to machine learning techniques for credit/risk scoring or client segmentation.

• Strong business acumen with an ability to connect data insights to revenue, cost, and risk

drivers.

• Ability to work in cross-functional teams within a fast-paced banking environment

(Job ID: )
Responsibilities
Review of journal entries and accounting transactions
Examination of general ledger (GL) balances and identification of anomalies
Review of fund transfers and proper booking of entries; daily reconciliation of liquidity and funding positions
Daily reconciliation of balances in bank accounts, loans, and deposits
Preparation of internal daily reports (including liquidity risk monitoring, etc.)
Preparation of financial statements (P/L, B/S, C/F)
Maintenance of supporting schedules and account-level documentation
Drafting and validation of footnotes to financial statements
Preparation, review, and scheduling of MAS regulatory reports
Collaboration with the Risk Department on ECL provisioning and related calculations
First point of contact in external audits: managing audit timelines, preparing requested documents, responding to queries
When necessary, organizing technical issues, making accounting judgment calls, and seeking external expert advice
Liaising and coordinating with external auditors and other stakeholders
Initiatives to streamline and automate MAS reporting and financial closing processes
Identifying bottlenecks and proposing internal control improvements or alternative solutions
Periodic review and maintenance of operations manuals and internal policies
Analysis and resolution of issues raised in external audits
The Branch may require you to perform duties other than those listed above.
Requirements
Minimum 5~10 years of experience in accounting and financial settlement operations in a Bank or Financial Institution, and;
Min 1-3 years of experience in regulatory operations such as MAS reporting
SCA/ACCA/ICAEW/USCPA certification is preferred
We regret that only shortlisted candidates will be notified. However, rest assured that all applications will be updated to our resume bank for future opportunities.
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EA Personnel Name: Cesky Ong Zhi Rong
EA Personnel Registration Number: R
EA License No.: 07C5771
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