Job
Description
Bachelor s degree in finance, Accounting, Company Secretarial, or a related field Proven experience as a Regulatory Reporting Analyst in a software company or financial institution Expertise in CRS/FATCA regulations and reporting Understanding of risk screening procedures and protocols Experience with regulatory API integration Strong analytical and problem-solving skills with attention to detail Knowledge of financial products, accounting principles, and regulatory reporting requirements Familiarity with software development processes and methodologies Effective communication skills to convey complex regulatory information to various stakeholders Ability to work collaboratively in a fast-paced environment and meet tight deadlines Qualifications: Bachelor s degree in finance, Accounting, Company Secretarial, or a related field Fresh graduates welcome to apply- Proven experience as a Regulatory Reporting Analyst in a software company or financial institution Expertise in CRS/FATCA regulations and reporting Understanding of risk screening procedures and protocols Experience with regulatory API integration Strong analytical and problem-solving skills with attention to detail Knowledge of financial products, accounting principles, and regulatory reporting requirements Familiarity with software development processes and methodologies Effective communication skills to convey complex regulatory information to various stakeholders Ability to work collaboratively in a fast-paced environment and meet tight deadlines Responsibilities:Regulatory Compliance Analysis:Stay informed about changes in regulations and assess their impact on software solutions Report Preparation and Optimization:Analyse, prepare, and optimize regulatory reports within our software systems, ensuring accuracy, completeness, and adherence to regulatory standards Data Analysis and Integration:Conduct detailed analysis of regulatory data to identify trends, anomalies, and discrepancies Collaborate with other practices to optimise data integration processes for regulatory reporting Collaboration:Work closely with other practices, and regulatory bodies to gather information and implement improvements to regulatory reporting Act as a liaison between different departments to ensure seamless data flow for reporting purposes Training and Consultation:Provide training sessions on regulatory reporting processes and customisation and the use of software solutions related to the regulatory reporting requirement Act as a consultant, offering guidance and support to stakeholders on regulatory compliance matters Documentation:Create and maintain detailed documentation of regulatory reporting requirement and guidance notes Ensure that documentation is up-to-date and accessible for internal and external user Continuous Improvement:Identify opportunities for process enhancements to improve the efficiency and accuracy of regulatory reporting within our software solutions Implement best practices and contribute to the continuous improvement of reporting processes Research:Conduct research on emerging regulatory trends, technologies, and best practices Stay proactive in recommending and implementing innovative solutions to enhance regulatory reporting capabilities Regulatory Requirement, CRS/FATCA, and Risk Screening:Conduct in-depth research on regulatory requirements, CRS/FATCA regulations, and risk screening procedures Collaborate with relevant teams to ensure software solutions align with the latest regulatory standards and risk screening protocols
