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Regulatory & Compliance Business Analyst - Banking

Maltem Hong Kong Private Limited

  • Company Industries:Others

Job Information

  • Post Date:2017-01-16
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Others  

Job Description

Maltem Group is an international Consulting company with offices in Singapore, Hong Kong, Brussels, Paris, Lille and Luxembourg.

 We help clients to manage the ever - evolving needs of the business, we provide highly IT/functional skilled and talented teams, as well as individual consultants for clients complex projects.

Maltem entity in Hong Kong is a startup / small office where each of our consultant gets to get a close relationship with Maltem managers, Maltem HR, Maltem business developers and gets a chance in taking part of the success story we’re building.

We are specialized in 5 competence centres:

 Cash Management & Payments

Global, Risk & Compliance

ŸBusiness Intelligence & Digital Solutions

ŸFinancial Software Integration

ŸInfrastructure & Security

 

 Maltem Hong Kong is seeking a Regulatory & Compliance Business Analyst in the Banking domain

Above all you must:

• Be passionate by planning, executing, and closing a project and by managing a team and its work.
• Have already intervened on both the management of the scope and the planning of the project and its risks and issues.

Operation tasks to produce deliverables for regulatory projects, and fulfill the regulatory requirements

Review and mitigation on Reporting Operation

Training to junior team members and operation team

OTC derivatives reporting and clearing projects on Dodd-Frank Act (DFA) and EMIR Investigation of production issues for regulators enquiries


• Be curious and proactive with a strong collaborative mind. 

• Have at least a Bachelor's or Master's Degree in project management, business administration, management, accounting, marketing, statistics, computer, information science or a 5 years' equivalent experience.
• Be comfortable with IT tools and are interesting in management of project through Agile methodology. 

  • English fluency mandatory, Cantonese/Mandarin is a plus

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