About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
- Prepare, file, and submit regulatory datasets/reports (daily, weekly, fortnightly, monthly, quarterly, semi-annually, annually) to regulators (i.e. BOT, DPA)
- Ensure accuracy, completeness and timely submission of all required returns.
- Gather, verify and reconcile data from multiple data sources and GL.
- Identify anomalies, investigate variances, ensure data integrity and oversight the financial datasets/reports per Regulatory Requirements.
- Track changes in regulations (e.g. FM Enhancement, local regulatory updates), manage and adjust reporting process per regulatory guidelines and internal policies.
- Create, update, and regularly review the Work Instructions / Desktop Procedures of reporting BAUs.
- Conduct regular validations and audits of financial data.
- Oversight any implication on new Regulatory Requirements and explore any impacts to our regulatory reporting team.
- Cooperate and collaborate with other Business Units for their supporting to our team if incidents or issues.
- Manage Regulatory Data Transformation (RDT) and improve process for increasing productivity of regulatory progress (e.g. reduce manual work, shorten some duplicate or useless work).
- Participate in new system implementation or system enhancement and reporting platform migrations (UAT, Regression Test).
- Support internal and external audit queries related to regulatory returns.
- Qualifications
Job requirements:
- Bachelor's degree in Finance, Accounting, Economics, IT, Engineering or related fields
- Experience in Regulatory Reporting, Financial Reporting, Financial Information Management, Process Improvement
- Skills
- Strong knowledge of financial and regulatory frameworks (Basel, IFRS, FIDF, Liquidity, FM, FI, DPA).
- Proficiency in Excel, Access, data management tools, and regulatory reporting systems, Preferably Excel Macro, SQL Query, Power BI.
- Ability to work and analyze with large datasets (big data)
- Pay attention to detail and accuracy.
- Strong communication and collaboration with other teams
- Ability to work under tight deadlines and manage multiple priorities.
: Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank's policy.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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