We are seeking a Regulatory Reporting Change & Controls Analyst to join the APAC team and work on projects, for a reputed bank. This is an excellent opportunity to be a part of a high-performing global regulatory reporting control function and work with cross-functional teams in a dynamic and challenging environment.
Mandatory Skill(s)
- Must have 3+ years of relevant experience in financial services in regulatory reporting, operations, business analysis, or project management;
- Must have experience in OTC derivatives across major asset classes and their trade lifecycle;
- Sound understanding of G20 financial regulatory reform, particularly transaction-level reporting;
- Must have exposure in Advanced MS Excel, PowerPoint, Visio, SQL or VBA ;
- Strong analytical mindset and attention to detail; ability to work with large datasets to identify issues and trends;
- Excellent verbal and written communication skills; confident engaging with diverse stakeholders and senior management;
- Proven ability to manage multiple priorities in a dynamic environment with tight deadlines;
- Strong interpersonal skills and ability to collaborate across functions and regions; capable of influencing and driving outcomes.
Desirable Skill(s)
- Prior experience with APAC trade reporting regimes (e.g., ASIC, MAS, HKMA);
- Exposure to regulatory examinations or industry representation on behalf of a financial institution;
- Formal project management certification or experience with methodologies such as PMP, PRINCE2, Agile, Lean Six Sigma, or SDLC.
Responsibilities
- Oversee daily delivery of regulatory reports in accordance with APAC jurisdictional requirements (e.g., ASIC, MAS, HKMA);
- Monitor and investigate reporting exceptions and ensure timely remediation with relevant stakeholders (Middle Office, Technology, Legal & Compliance);
- Provide transparency and governance over reporting controls through dashboards, KPIs, and escalation procedures;
- Conduct ad hoc data quality reviews and root cause analysis using large datasets to identify systemic issues and design remediation strategies;
- Collaborate with internal stakeholders and industry bodies to address inquiries, audits, and regulatory reviews;
- Support and manage regulatory change initiatives from planning through implementation using structured project management practices (e.g., BRDs, status tracking, testing coordination);
- Represent the organization in industry forums, regulatory consultations, and vendor/solution provider engagements;
- Contribute to a globally coordinated book of work alongside peers across the ORC organization;
- Maintain adherence to banking Risk & Control policies and regulatory reporting standards through strong internal controls and documented procedures.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
