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Regulatory Reporting Business Analyst/Project Manager - Leading International Bank

BA/PM/QA

24 June 2024

Hong Kong

Our client is a leading bank worldwide, we are seeking Regulatory Reporting Business Analysts / Project Managers for our esteemed client in the financial sector. The successful candidate will be responsible for ensuring compliance with regulatory requirements by accurately analyzing and reporting financial data to regulatory bodies across multiple jurisdictions. In addition, the individual will play a key role in driving strategic initiatives related to regulatory reporting processes and systems.

 

Responsibilities:

  • Serve as a subject matter expert on regulatory reporting requirements across various jurisdictions and stay updated on the changing regulatory landscape.

  • Conduct detailed analysis of financial data and ensure accuracy and compliance with regulatory standards.

  • Collaborate with cross-functional teams such as Finance, Risk, IT, and Legal to implement regulatory reporting initiatives and drive process improvements.

  • Prepare regulatory reports in a timely and accurate manner, ensuring adherence to reporting deadlines.

  • Liaise with regulatory agencies and auditors during examinations and audits to address inquiries and provide necessary documentation.

  • Lead and manage projects related to regulatory reporting, including system implementations, process enhancements, and regulatory change initiatives.

  • Identify and mitigate risks related to regulatory reporting processes and systems.

 

Qualifications:

  • Bachelor’s degree in Finance, Accounting, Economics, Information Systems or a related field. An advanced degree or professional certification (such as CPA, CFA, or FRM) is a plus.

  • Minimum of 5 years of experience in regulatory reporting within the financial services industry, preferably in a global bank.

  • Knowledge of regulatory requirements such as Basel III, FINRA, SEC, and other relevant regulations is a strong plus.

  • Experience in Agile development practice, Design Thinking, or User Centered Design is a plus.

  • Proven track record of successful project management and implementation of regulatory reporting initiatives.

  • Proficiency in data analysis and reporting tools, as well as Advanced Excel and PowerBI.

  • Excellent communication and stakeholder management capabilities, with the ability to interact effectively with senior management and regulatory bodies.

  • Strong attention to detail, analytical mindset, and ability to work under pressure in a fast-paced environment.

 

If this outstanding opportunity sounds like your next career move, please submit through "Apply Now" or send your resume in Word format to Chen Liang at resume@pinpointasia.com and put Regulatory Reporting Business Analyst/Project Manager - Leading International Bank in the subject header.


Data provided is for recruitment purposes only.

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