Deskripsi Pekerjaan
Join Monee's dynamic regulatory team as a Regulatory Reporting Specialist for our MariBank initiative. As a leading digital payments and financial services provider expanding across Southeast Asia and Latin America, Monee is committed to delivering innovative solutions while maintaining the highest compliance standards. This 12-month contract role offers a unique opportunity to shape regulatory reporting frameworks for a rapidly growing fintech leader.
You will be instrumental in ensuring MariBank's adherence to stringent regulatory requirements, working at the intersection of finance, technology, and compliance. The ideal candidate will thrive in a fast-paced environment where precision, strategic thinking, and collaborative problem-solving drive success. This role provides exposure to cutting-edge regulatory landscapes and offers a platform to make significant impact on our global compliance strategy.
Tanggung Jawab
- Develop, implement, and maintain regulatory reporting processes for MariBank in compliance with MAS and international standards
- Prepare and submit accurate regulatory reports including capital adequacy, liquidity ratios, and transaction monitoring disclosures
- Monitor regulatory changes across jurisdictions and update reporting frameworks accordingly
- Collaborate with finance, risk, and legal teams to ensure data integrity and report consistency
- Lead regulatory examinations and audits, preparing documentation and responding to inquiries
- Automate reporting workflows using Excel, SQL, and regulatory reporting tools to enhance efficiency
- Document regulatory policies and procedures, creating training materials for internal stakeholders
Kualifikasi
- Bachelor's degree in Finance, Accounting, Economics, or related field (Master's preferred)
- 3+ years of regulatory reporting experience in financial services or fintech
- Deep knowledge of MAS regulations, Basel III/IV, and AML/CFT requirements
- Advanced proficiency in Excel, SQL, and regulatory reporting platforms (e.g., Bloomberg, Refinitiv)
- Experience with regulatory examinations and audit processes
- Strong analytical skills with attention to detail and accuracy
- Excellent communication skills for cross-functional collaboration
- Certifications such as CAMS or FRM highly desirable