366 Regulatory Reporting jobs in Singapore

• Act as a bridge between business and technology teams to define and deliver regulatory reporting requirements.

• Support initiatives across MAS and HKMA regulatory frameworks.

• Work with reporting tools and data sources to streamline reporting accuracy and efficiency.

• Contribute to continuous improvement efforts and change management within the reporting function.

• Demonstrable experience as a Business Analyst in banking or financial services.

• Sound knowledge of regulatory reporting requirements (e.g., MAS 610/649, HKMA).

• Comfortable working with data and reporting platforms (Axiom/ControllerView is a plus).

• Strong communication skills and experience liaising with both business and tech stakeholders.

• Detail-oriented with a proactive, problem-solving mindset.

• Competitive salary – up to SGD 180,000 (negotiable)

• Attractive bonus structure as part of a leading global finance firm

• Comprehensive medical and insurance coverage

• Exposure to high-profile regional regulatory initiatives

TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.

The ideal candidate will be responsible for overseeing daily delivery of regulatory reports in accordance with APAC jurisdictional requirements. This includes monitoring and investigating reporting exceptions, providing transparency and governance over reporting controls, and conducting ad hoc data quality reviews.

Key Responsibilities:

• Oversee the timely delivery of regulatory reports in accordance with APAC jurisdictional requirements.
• Monitor and investigate reporting exceptions to ensure timely remediation with relevant stakeholders.
• Provide transparency and governance over reporting controls through dashboards and escalation procedures.
• Conduct ad hoc data quality reviews to identify systemic issues and design remediation strategies.
• Collaborate with internal stakeholders and industry bodies to address inquiries, audits, and regulatory reviews.
• Support and manage regulatory change initiatives from planning through implementation using structured project management practices.
• Represent the organization in industry forums and regulatory consultations.

Requirements:

• 3+ years of experience in financial services in regulatory reporting, operations, business analysis, or project management.
• Experience in OTC derivatives across major asset classes and their trade lifecycle.
• Sound understanding of G20 financial regulatory reform, particularly transaction-level reporting.
• Exposure in Advanced MS Excel, PowerPoint, Visio, SQL, or VBA.
• Strong analytical mindset and attention to detail.
• Excellent verbal and written communication skills.
• Proven ability to manage multiple priorities in a dynamic environment with tight deadlines.
• Strong interpersonal skills and ability to collaborate across functions and regions.

Bonus Points:

• Prior experience with APAC trade reporting regimes (e.g., ASIC, MAS, HKMA).
• Exposure to regulatory examinations or industry representation on behalf of a financial institution.
• Formal project management certification or experience with methodologies such as PMP, PRINCE2, Agile, Lean Six Sigma.

(Job ID: 1063740)

Responsibilities:

• Support for general middle office operations
• Prepare and submit accurate regulatory reports to the Monetary Authority of Singapore (MAS) in a timely manner
• Perform data entry and ensure accuracy in internal reports submitted to the Head Office
• Support ongoing enhancements to regulatory and internal reporting processes
• Maintain and update financial records in accordance with internal compliance and regulatory standards
• Liaise with relevant internal departments to gather and verify data for reporting purposes
• Provide support for internal/external audits related to MAS or other financial reports
• Assist in any other ad-hoc tasks as assigned by management

Requirements:

• Flexibility to engage in overall support for middle office operations.
• Solid understanding of accounting principles, such as journal entries, general ledger structure, and financial statement components (P&L, Balance Sheet)
• Proficiency in Microsoft Excel (e.g., formulas, pivot tables, data consolidation)

(Good to have)

• Hands-on experience with MAS regulatory reporting.
• Previous experience working in a Bank or Financial Institution

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.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference:
EA Personnel Name: Cesky Ong Zhi Rong
EA Personnel Registration Number: R24121422
EA License No.: 07C5771

(Job ID: 1061811)

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.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference:

EA Personnel Name: Cesky Ong Zhi Rong

EA Personnel Registration Number: R24121422

EA License No.: 07C5771

We are seeking a highly skilled and experienced regulatory reporting expert to join our team. This is an exciting opportunity to contribute to the growth and success of our organization while working with a talented group of professionals.

The ideal candidate will have a strong background in regulatory reporting, with expertise in risk management, financial services regulation, and capital markets. They will be responsible for driving business development, establishing client delivery quality, and engaging with clients to understand their needs and deliver tailored solutions.

Key Responsibilities:

• Lead and oversee multiple engagements across our key regulatory reporting service lines.
• Oversee and manage regulatory reporting business impact assessments, target operating model reviews.
• Lead engagement management and assignment delivery, formulating propositions and solutions that meet client requirements.

Requirements:

• 10+ years' experience in a Capital Markets, Risk & Regulatory team as part of professional services firm, preferably with Big 4 experience.
• Experience in managing delivery of risk, regulatory and other change programmes across sell side, buy side and financial market infrastructure firms.
• Demonstrable sector knowledge across both pre and post trade, with deep understanding of current trends in capital markets and some degree of specialisation in at least one or more asset class / financial services regulation / function.

Benefits:

• Competitive salary and benefits package.
• Opportunity to work with a talented team of professionals.
• Professional development opportunities.

If you are a motivated and experienced regulatory reporting expert looking for a new challenge, please submit your application.

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Project Description:

• Perform System Analyst role for facilitating IT-related Regulatory projects within the Finance domain for banking clients, overseas subsidiaries, and branches.

Responsibilities:

• Understand business functions and analyze user requirements, define project scope, and build consensus with users.
• Lead analysis and scoping of data sourcing, functional requirements/enhancements, functional/application design, and specifications; discuss and obtain user agreements.
• Prepare functional, non-functional, and other documents in compliance with SDM and procure sign-off from users.
• Prepare SIT test schedules, develop test cases, and conduct SIT testing.
• Coordinate with users for User Acceptance Testing and with the development team to prepare the test environment and support testing.
• Ensure design and build adhere to standards, with deviations clearly articulated and agreed upon, covering sourcing to report generation.
• Review code to prevent performance issues.
• Prepare necessary documentation for project delivery, such as release checklists and UAT results.

Mandatory Skills:

• At least 5+ years of experience in relevant areas.
• Experience in Regulatory Reporting within Financial Institutions, such as MAS610, HKMA, BOT, Top 20/100 banks.
• Good understanding of core banking, treasury products, and data requirements for management accounting or regulatory reporting.
• Proficiency in MS SQL Developer and SQL query writing.
• Requirement analysis and functional design skills.
• Self-learning ability and adaptability.
• Experience with project management methodologies and lifecycle.
• Ability to work effectively with global teams.

• Mid-Senior level

• Full-time

• Information Technology, Analyst, Engineering

• IT Services and Consulting, Banking, Investment Banking

Project description

To perform System Analyst role for facilitating IT related Regulatory projects within the Finance domain for our banking client, overseas subsidiaries and branches

Responsibilities

Candidates are expected to:

Understand business function and analyze users requirements, make a clear scope of project, requirement and build consensus with users

Lead in analysis and scoping of data sourcing and functional requirements/ enhancements, functional/application design, functional specifications, discuss and obtain users agreements

Preparation of Functional, Non Functional & other documents required in compliance to SDM and procure sign off from Users

Prepare SIT test schedule and develop test cases and conduct SIT testing

Arrange with users to conduct User Acceptance Test and arrange with development team to prepare necessary test environment and support functional testing

To ensure the design & build is in line with the standard and all deviations are clearly articulated and agreed. The scope should be from sourcing from upstream till the final report generation

Review the code to ensure it does not break / Lead to performance issue

Prepare necessary documents to facilitate and deliver the project (Release checklist, UAT results, etc.)

Skills

Must have

The candidate must have 8+ years working experience in the following areas:

Hands-on experience with Moody's

Relevant experience in a Financial Institution for Regulatory Reporting like MAS610, HKMA, BOT, Top20/100 etc.

Good understanding of core banking and treasury products and data requirement for management accounting or regulatory reporting

Good understanding in SDLC phases

Capability in requirement analysis and functional design skills

Capability of self-learning and a quick learner

Be adaptable, flexible and be able to thrive in a challenging, fast-paced of a growing organization / environment

Experience with project management best practices/ methodologies/ project lifecycle

Ability to develop and maintain productive working relationships with colleagues in distributed global locations

Strong knowledge on MS SQL developer and should be able to write sql queries

Nice to have

NA

Other

Languages

English: C1 Advanced

Seniority

Senior

Project description

To perform System Analyst role for facilitating IT related Regulatory projects within the Finance domain for our banking client, overseas subsidiaries and branches

Responsibilities

• Candidates are expected to:
• Understand business function and analyze users requirements, make a clear scope of project, requirement and build consensus with users
• Lead in analysis and scoping of data sourcing and functional requirements/ enhancements, functional/application design, functional specifications, discuss and obtain users agreements
• Prepare Functional, Non Functional & other documents required in compliance to SDM and procure sign off from Users
• Prepare SIT test schedule and develop test cases and conduct SIT testing
• Arrange with users to conduct User Acceptance Test and arrange with development team to prepare necessary test environment and support functional testing
• Ensure the design & build is in line with the standard and all deviations are clearly articulated and agreed. The scope should be from sourcing from upstream till the final report generation
• Review the code to ensure it does not break / Lead to performance issue
• Prepare necessary documents to facilitate and deliver the project (Release checklist, UAT results, etc.)

SKILLS

Must have

• The candidate must have 5+ years of working experience in the following areas:
• Relevant experience in a Financial Institution for Regulatory Reporting like MAS610, HKMA, BOT, Top20/100 etc.
• Good understanding of core banking and treasury products and data requirement for management accounting or regulatory reporting
• Strong knowledge on MS SQL developer and should be able to write sql queries
• Good understanding in SDLC phases
• Capability in requirement analysis and functional design skills
• Capability of self-learning and a quick learner
• Be adaptable, flexible and be able to thrive in a challenging, fast-paced of a growing organization / environment
• Experience with project management best practices/ methodologies/ project lifecycle
• Ability to develop and maintain productive working relationships with colleagues in distributed global locations

Nice to have

NA

Responsibilities:
• Understand business function and analyze users requirements, make a clear scope of project, requirement and build consensus with users
• Lead in analysis and scoping of data sourcing and functional requirements/ enhancements, functional/application design, functional specifications, discuss and obtain users agreements
• Prepare Functional, Non Functional & other documents required in compliance to SDM and procure sign off from Users
• Prepare SIT test schedule and develop test cases and conduct SIT testing
• Arrange with users to conduct User Acceptance Test and arrange with development team to prepare necessary test environment and support functional testing
• Ensure the design & build is in line with the standard and all deviations are clearly articulated and agreed. The scope should be from sourcing from upstream till the final report generation
• Review the code to ensure it does not break / Lead to performance issue
• Prepare necessary documents to facilitate and deliver the project (Release checklist, UAT results, etc.)

Mandatory Skills Description:

• The candidate must have 5+ years of working experience in the following areas:
• Relevant experience in a Financial Institution for Regulatory Reporting like MAS610, HKMA, BOT, Top20/100 etc.
• Good understanding of core banking and treasury products and data requirement for management accounting or regulatory reporting
• Strong knowledge on MS SQL developer and should be able to write sql queries
• Good understanding in SDLC phases
• Capability in requirement analysis and functional design skills
• Capability of self-learning and a quick learner
• Be adaptable, flexible and be able to thrive in a challenging, fast-paced of a growing organization / environment
• Experience with project management best practices/ methodologies/ project lifecycle
• Ability to develop and maintain productive working relationships with colleagues in distributed global locations