Regulatory Reporting & Support Team

Job Responsibilities: 

  • Gather regulatory report (MAS report, Head Office report, G-SIBS report) by analyzing and combing through computer databases
  • Develop new programs to support regulatory reporting, statistical reporting, etc
  • Maintain and enhance existing programs created in Excel/Access
  • Support in the issuance of Certificate of Balance and Mark-to-Market report
  • Maintenance of Nostro/Vostro accounts and fees
  • Conduct Anti-Money Laundering level 1 screening
  • Participate and coordinate projects, UAT, flowchart, documentation


Job Requirements: 

  • Degree in Computer Science/Engineering
  • Min 2 years of experience in MAS reporting, AML and back-office operations.
  • Strong analytical and detail-oriented aptitude, high degree of accuracy is required
  • Strong interpersonal/communication skills
  • Strong proficiency with Microsoft office suite, especially Access & Excel – pivot table, building formulas, macros, VBA. 
  • Experience in SQL, Adobe Photoshop C6  is a plus