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US Investment Bank - Business Consultant| Up to $ 10k

Job description

  • Manage transaction reporting regulatory changes within the middle office space
  • 6 Months Contract (Extendable/ Convertible depending on performance)
  • Raffles Place / Hybrid working arrangement
  • Up to $ 10k
  • Knowledge in HKMA & MAS regulations & reporting methodologies

Job Responsibilities:

  • Perform the daily exceptions management process in a timely and accurate manner to meet banking's reporting obligations.
  • Further enhance the control framework around transaction reporting processes
  • Maintenance and enhancement of governance documents (eg. Process flows and procedures)
  • Provide analytical support to regulatory change projects.
  • Act as the link between business requirements and technology solutions.
  • Co-ordinate testing support to regulatory change projects with local SMEs.
  • Work with Traders and Salespeople to work through potential trade issues and violations.
  • Work with Compliance and Legal team partners on rule interpretations for regulatory change.
  • Delivery timely and accurate MI to Operations & Compliance management.
  • Issue Management and write ups.
  • Liaise with senior regional stakeholders through Senior Stakeholder meetings.
  • Present in Senior Stakeholder meetings, Forums or Steer Co's.

Job Requirements:

  • Min 5 years of experience in banking industry
  • Strong knowledge in HKMA & MAS regulations & reporting methodologies
  • Working produce knowledge in OTC Derivatives/ Fixed Incomes/ Equities
  • Excellent stakeholder management skills working in a matrix environment
  • Excellent analytical, problem solving, and great partnership and communication skills.
  • Proven track record in project delivery & process improvement initiatives

How to Apply

Interested candidates kindly send your resume over to me at and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708

I regret to share that only shortlisted candidates will be notified.

EA Registration Number: R1982802

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117

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