- Develop expert knowledge pertaining to derivatives regulatory requirements, processes and systems for a number of transactions and position based Regulatory reports.
- Oversee the implementation efforts of new rules or changes within existing obligations.
- Provide oversight of the impact assessments done on these reports for new markets, new products, business reorganizations, system changes and new/changed regulations.
- Investigate, remediate and provide supervisory guidance on issues with these reports and develop control improvements.
- Improve current processes, procedures and reports including automation of manual processes
- Contribute to strategic initiatives relating to these reports, for example strategic Technology developments.
- Define and provide supervisory oversight for comprehensive project documentation in support of strategic initiatives and change management including: business/functional requirement documents, process flow diagrams and comprehensive data analysis.
- Produce test scripts and co-ordinate / participate in testing activities with Operations and Technology.
- Work with Legal, Compliance, Technology, other Operations groups and various Business units to manage change programs and issue resolution for these reports.
- Act as a risk manager for the firm through ongoing assessment and awareness of the regulatory environment and the firm's adherence to its reporting obligations.
- Be flexible to contribute to other activities within the group where necessary, . daily report production.
- Bachelor's degree required.
- Minimum 3-6 year work experience in the Financial Industry.
- Highly proficient in the use of MS Office products.
- Analytical thinker with the ability to generate innovative ideas and translate strategy to execution.
- Problem solving and documentation skills with an ability to understand complex workflows.
- Candidate must be proactive, enthusiastic and team oriented.
- Accuracy and attention to detail.
- Ability to think strategically and contribute to department and division wide initiatives.
- Strong written and verbal communication skills.
- Proven ability to organize and prioritize workload and drive results.
- Ability to learn quickly and adapt to new changes and new challenges.
- Ability to wear multiple hats in a fast paced environment.
- Preferred candidate will have 5-7 years of business experience in financial services.
- The candidates' professional experience may have included past responsibility for audit, compliance, middle office support, project management, risk management, and implementation of strategic operational plans.
- This person will have successfully worked with complex financial products/functions with experience including data analysis, information technology, business operating processes, regulatory reporting and compliance.
- Experience with derivative products and expertise as a business analyst around regulations like HKMA, JFSA, ASIC or MAS trade reporting is strongly preferred.
-
Global Banking
4 days ago
UBS SingaporeSingapore · - Business management, administration and support · - Investment Bank · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Are you detail-oriented multitasker? Do you know how to make sure things run smoothly? Are you al ...
-
Global Banking
1 day ago
UBS SingaporeSingapore · - Business management, administration and support · - Investment Bank · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Are you detail-oriented multitasker? Do you know how to make sure things run smoothly? Are you al ...
-
Global Investment Banking
1 week ago
JPMorgan Chase Bank, N.A. SingaporeThis Business Manager role sits within the Finance & Business Management (F&BM) department of the Corporate and Investment Bank (CIB). This position is a Vice President level Business Management role supporting the Singapore Global Investment Banking business. · **Job responsibil ...
-
Global Investment Banking
5 days ago
OCBC Bank Singapore**Global Investment Banking - Divisional Office** **-** **(** **)** · **Responsibilities**: · - Review and analyse business performance and financials · - Timely preparation of performance reports and business review slides · - Manage the operational risk function for the divisio ...
-
Global Wholesale Banking
4 days ago
OCBC Bank Singapore**Global Wholesale Banking - Data Analytics** **-** **(**240000BH**)** · **Responsibilities**: · - Design and develop interactive Customers and Products BI Dashboards · - Automate reports and dashboards generation through programmed scripting · - Establish data analysis support o ...
-
Global Private Bank
6 days ago
JPMorgan Chase Bank, N.A. SingaporeAs the Market Business Manager, you will support the Southeast Asia market manager, and partner with key stakeholders in Asia business to execute strategic business objectives. · **Job responsibilities** · - Act as the key team member to align business priorities and lead initiat ...
-
The Edge Asia SingaporeOur client is a leading International bank, with a strong presence in Singapore and across the region. · EA License Number: 16S8131 · Recruiter License Number: R2090716 · **Key responsibilities**: · - Partnering closely with the leadership team to drive the profitability of segme ...
-
The Edge Partnership Singapore**Some of the key responsibilities will include**: · - Partnering closely with the leadership team to drive the profitability of segments and ensure appropriate product returns across all markets. This includes reviewing and evaluating new strategic opportunities, channels and pa ...
-
Avp, Global Commercial Banking
2 days ago
OCBC Bank Singapore**AVP, Global Commercial Banking - Data Analytics** **-** **(** **)** · **OCBC Bank** is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in ...
-
Head, Global Wholesale Banking
1 day ago
OCBC Bank Singapore**Head, Global Wholesale Banking - Digital & Transformation Office** **-** **(**230000ZY**)** · **Why join** · Opportunity to lead a group of vibrant staff on the ideation, implementation, transformation of core processes and integration of digital technology across various areas ...
-
Japan Desk, Global Banking
1 week ago
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Singapore**Principal responsibilities** · - Manage and enhance existing relationships with Japanese Corporates subsidiaries in Singapore. · - Identify opportunities and develop business with target clients who have a presence in Singapore and Southeast Asia. · - Communicate with clients c ...
-
Interinternship: Global Commercial Banking
4 days ago
OCBC Bank Singapore InternshipSHIP**- Assist RM in day to day operational task and customer servicing · - Obtain customer documentation to facilitate credit reviews and updates · - Collate and analyse customers' information to conduct review and marketing related activities · - Adhoc projects. · **Qualifications* ...
-
Executive, Kyc, Global Banking
2 days ago
MALAYAN BANKING BERHAD SingaporeResponsibilities: · - Perform Customer Due Diligence - Onboarding, AS/AP Signatories Updates, Periodic and event-triggered CDD Reviews; · - Operationalization of CDD-related Policy and Procedures - Support the rollout and embedding of the requisite CDD, KYC, AML, other process an ...
-
Product Manager, Global Transaction Banking
3 days ago
OCBC Bank Singapore**(AVP) Product Manager, Global Transaction Banking** **-** **(**230000BZ**)** · **OCBC Bank **is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services ...
-
Analyst, Business Risk, Global Banking
1 week ago
MALAYAN BANKING BERHAD SingaporeResponsibilities: · - Provide support in the review and development of policies, procedures and methodologies in accordance with local regulations, best practices and business needs; · - Ensure the establishment of proper infrastructure for timely and accurate monitoring, and ass ...
-
Global Head, Private Bank Marketing
1 day ago
Standard Chartered Singapore**Job***: Brand, Marketing · **Primary Location***: Asia-Singapore-Singapore · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 24/Feb/2023, 2:04:00 AM · **Unposting Date***: Ongoing · **Role Responsibilities** · **Overall** · - This is a unique opp ...
-
Vp Market Risk, Global Bank
1 day ago
WilsonHCG Singapore SingaporeWilsonHCG Singapore SingaporePosted 3 hours ago Hybrid Permanent competitive benefits · - A global bank is looking to hire VP market Risk management to add in its existing team. · A global bank is looking to hire VP market Risk management to add in its existing team. You will be ...
-
Business Analyst, Global Transaction Banking
4 days ago
OCBC Bank Singapore**Business Analyst, Global Transaction Banking** **-** **(**230000BY**)** · **OCBC Bank** is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group ...
-
Global Banking and Markets Public, Singapore
3 days ago
J. ARON & COMPANY (SINGAPORE) PTE. SingaporeGlobal Banking and Markets, Commodities Trader, Singapore, Associate, Trading _( _99536 _) _ · The Goldman Sachs FICC business enables our clients to buy and sell financial products, raise funding and manage risk. We make markets and facilitate client transactions in fixed income ...
-
OCBC Bank Singapore**Relationship Manager, Global Enterprise Banking, Industries (Resources and Trade Finance)** **-** **(**230001EM**)** · We are looking for dynamic and energetic individuals to join us in building, managing and deepening our customer base in Enterprise Banking Industries. As a me ...
Global Banking - Singapur, Singapore - Goldman Sachs
Description
We're looking for a professional individual who wants to apply their financial market knowledge and further develop their understanding of a growing sector of the financial markets at the heart of regulatory reform. With the continued high rate of change in the regulatory reporting space, Regulatory Operations professionals have the platform to significantly impact their environment and the wider business.
YOUR IMPACT
Are you looking to join a fast paced team that sits at the nexus between the business and a global department responsible for the creation and submission of non-financial regulatory reporting (., order, trade, position reporting) to regulators? Our Derivative Trade reporting team within Regulatory Operations is seeking a professional who is looking to collaborate with business stakeholders, technology, various Federation teams and non-financial regulatory reporting teams for the implementation of upcoming compliance items and day to day oversight of regulatory reporting requirements.
OUR IMPACT
Operations is a dynamic, multi-faceted division that partners with all parts of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the firm's assets and its reputation. For every trade agreed, every new product launched or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business flow.
Regulatory Operations has responsibility for position and trade reporting for the Asia Swap Dealer reporting obligations to HKMA , MAS, ASIC ,JFSA & other APAC regulators. The Regulatory Operations team's mission is to support production of various transaction and position reports within the APAC. The team plays an integral role in ensuring that the Firm meets its regulatory reporting obligations. The Team consists of talented and highly motivated individuals who are extensively involved in the preparation of the mandated reports, as well as the implementation of effective control processes, efficiency initiatives, BCP, and other department initiatives.
HOW YOU WILL FULFILL YOUR POTENTIAL
SKILLS & EXPERIENCE WE'RE LOOKING FOR
Basic Qualifications
Preferred Qualifications
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers.
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
