29 February 2016

2 Banking Compliance Jobs Available~!

I got 2 roles from a client and would like to share with all:



  • Regulatory Consultant

Main Roles and Responsibilities

 Configure Lombard Risk products such as to satisfy the project scope and specification within the timetable set by and agreed

with the Project Manager/Principal Consultant.

 Report to the Project Manager/Principal Consultant any delays or expected delays to a project, whether due to internal or

customer delays, and in particular to highlight any potential scheduling conflicts that could result in such a delay.

 Report to the Project Manager/Principal Consultant any changes of project scope whether initiated by the client, identified by the

consultant or caused by regulatory change over the course of the project. Complete a Change Request document specifying the

change and the cost/time impact of the change for client approval.

 Maintain good relations with the client through regular written and verbal communication.

 Prepare and ensure regular checkpoints and contact reports (as appropriate) are sent to clients.

 Perform training of clients in Lombard Risk software as directed by the Project Manager.

 Maintain good relations with other departments and ensure that all documentation for other departments, particularly regarding

project work (e.g. Job Requests, T&M timesheets, etc.), is completed in a timely and efficient manner.

 Perform product testing as requested by Lombard Risk management and to complete the testing within the deadlines set.

 Ensure that client & project files and status reports are maintained in good order such that other teams, departments and senior

management can make reference to the files at any time for independent reference or to provide holiday or other absence cover.

 Report any problems with clients, staff, products and other departmental staff to the Manager – Professional Services


Requirement

5+ years of work experience of Singapore MAS Regulatory.

Reporting with knowledge of a wide range of products OR experience of working in the Regulatory Department of Accountancy firms having dealt with Regulatory Audits

Languages: Excellent written and oral English

Business Knowledge : Background in Singapore MAS Regulatory Reporting, with good knowledge of Basle 3 and experience of implementation of major regulatory changes.


2.Senior Regulatory Product Analyst

Qualifications & Requirements 

Work Experience 5+ years of work experience of Singapore MAS Regulatory 

Basic Requirements (Essential) Ideal Requirements (Advantageous) 

Reporting with knowledge of a wide range of products OR experience of working in the Regulatory Department of Accountancy firms having dealt with Regulatory Audits 

Experience of Regulatory Reporting projects or product delivery from an external software vendor framework will be beneficial 

Languages : Excellent written and oral English 

Business Knowledge Background in Singapore MAS Regulatory Reporting, with 

Technical Skills Knowledge of Microsoft Products, Excel, Word, PowerPoint 

Capabilities & Other qualities

Good knowledge of Basle 3 and experience of implementation of major regulatory changes, etc. 

Good analytical skills and fast documentation writing.   

Needs to be able to grasp difficult concepts with minimal knowledge - and where gaps in knowledge exist be a fast learner and self-motivated and resourceful to utilise different channels to fill in knowledge gaps.   

Needs investigative skills to remove ambiguity from the requirements in order to ensure that requirements are properly documented to a baseline state that can be agreed and moved forward to functionality specifications.   

Needs confidence to be able to constructively challenge the business on requirements as appropriate.   

Strong client presentation skills:   Good sense of humour. Excellent inter-personal skills are essential, including the ability to be patient with others.  Willingness and ability to travel is also essential. 

Experience working with Microsoft SQL or Oracle database







Interested parties please write in for further details
//amazon