Grc, Cybersecurity, Itil, Data governance controls, Iso, Cobit, nist, It Audit, Technology Risk Management

tax accounting , Accounting, Financial Planning, FATCA CRS Reporting, Compliance with MAS regulatory requirements, Finance Regulatory Reporting, Financial Reporting, Corporate Banking

programme governance , Microsoft Office, Jira, Confluence, Change management, AI tools, Business Analysis, Advisory solutions, structured products, Fixed Income, Stakeholder Management, Capital Markets products, Equities, Fx

financial reporting, banking regulations, regulatory reporting systems, MAS regulatory returns

Sql, Python, Data Analysis, Financial Modeling, Financial Resource Management

compliance monitoring , Compliance risk assessments, Compliance, MAS regulations, Regulatory Reporting, Compliance policies, Regulatory Compliance, Stakeholder Management

MAS, trade lifecycle events, regulatory reporting data flows, JFSA, CFTC, regulatory trade and transaction reporting, data quality reviews, EMIR, OTC derivatives, ASIC, reporting exceptions, SFTR, regulatory reporting change remediation, HKMA, MiFID II, Reconciliations, Regulatory Controls

AML Compliance, Fluent in Chinese Mandarin, AML Quality Assurance, Remittance Transactions, Regulatory Compliance, Trade Finance, Singapore AML Regulations, MAS Requirements

Liquidity Management, treasury performance, Treasury Products, money markets, funding strategy, balance-sheet optimisation, foreign exchange, asset and liability management, Regulatory Requirements, Fixed Income