Job Description

An exciting Operations Analyst, NFRR (12 months contract) job has just become available at one of the most respected global banking institutions based in Singapore. This is a role that will require you to perform a risk assessment and identify gaps across the global banking and markets business.

About the Operations Analyst, NFRR (12 months contract) Role:
In this business critical role, you will be responsible for performing risk assessments and identifying gaps.

Key Responsibilities

• Report requirements by validating report output to internally documented regulatory requirements
• Manage historical Reporting risk associated based on industry trends and regulatory inquiries
• Control the completeness and accuracy in the current process
• Document surrounding processes, escalations, and issues
• Ensure adherence to enterprise policy
• Log, track and remediate (tactical and strategic) systemic reporting gaps
• Identify improvements in operational efficiencies while reducing reporting risk
• Identify reporting synergies across reporting jurisdictions and products
• Prepare and submit regulatory reports for various global jurisdictions
• Execute controls for reports and administer reporting workflow
• Participate in and represent the reporting function to control partners (e.g., audit and compliance)
• Be the key contact for respective regulatory agency inquiries regarding filings and submissions
• Identify, track, and remediate data issues and control enhancements that impact the respective reports
• Partner with the data steward organisation to ensure adherence to Enterprise Data Management (EDM) standards and policies
• Partner with the NFRR Regulatory Interpretation team on all changes to regulatory requirements. Review and update business requirements in data dictionaries
• Partner with technology team in providing requirements and user acceptance testing (UAT). Identify strategic sourcing of data (via Authorised Data Source (ADS)) and enhance controls
• Assist with NFRR Report Onboarding which includes performing current state assessments, understanding the effectiveness of controls, determining process risks, and executing plans to incorporate the reporting process into the NFRR organisation.

To succeed in this Operations Analyst, NFRR (12 months contract) role, you will need to have minimally five years of experience in global banking and markets, risk and compliance.

Key Requirements:

• Bachelor\'s degree with a minimum of five years of experience; professional qualifications (e.g., CA, CFA, CPA) is preferred
• Global Banking and Markets (GBAM), risk/compliance business/operations and regulatory reporting experience
• Experience working with complex products with knowledge of the underlying data risks
• Intellectually curious with the ability to dive deeper to identify risks
• Ability to provide clear oral and written communication to a variety of business and technical audiences
• Regulatory reporting and analytics experience with in FLU/CF, finance or GBAM operations
• Data management and data quality background especially EDM use standard
• Detail-oriented with a process excellence mindset
• Process migration and re-engineering experience to strategic framework
• Strong critical thinking, problem solving, analytical mindset is required
• Ability to work independently and under pressure to meet regulatory submission deadlines
• Ability to prioritise work and adapt to changing needs in a dynamic work environment
• Technically savvy with the ability to quickly understand different systems and processes
• Eager to learn and grow, receptive to constructive feedback

This is a leading global banking institution. This organisation offers diversity and growth for innovation for all employees which makes it a great place to work and be a part of.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Operations Analyst, NFRR (12 months contract) job.

Apply now or contact me to find out more.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh

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