Paysafe

Enterprise Risk & Regulatory Reporting Manager

Paysafe

full-time

Posted on:

Location Type: Office

Location: Singapore • Singapore

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About the role

  • Submission of reports to Regulators, primarily the Monetary Authority of Singapore
  • Continuous cooperation with stakeholders and departments regarding the preparation and submission of the regulatory reports
  • Point of contact with the Regulators with regard to regulatory reporting, regulators queries and correspondence
  • Regular cooperation with stakeholders and departments regarding regulators queries
  • Keeping Senior Managers and relevant stakeholders updated with regard to regulatory reporting and submitted or upcoming reports
  • Being involved in projects related to Regulators’ requirements
  • Ongoing review of current regulatory reporting process and progress tracking
  • Leading/participating in projects/initiatives/workshops regarding reporting improvement and enhancements
  • Ensuring all reports/requests are duly and timely prepared and appropriately followed up
  • Maintaining relevant documentation/audit trail of the tasks/activities performed/completed
  • Developing and maintaining the required knowledge and experience to assist with regulatory reports, requests, and inquiries
  • Keeping informed regarding company and industry changes, trends, and best practices

Requirements

  • Ideally 4 years of experience in related field - experience of working with Financial Regulators to be considered a plus
  • Working knowledge of compliance issues
  • Knowledge of Financial Crime/AML/KYC/transaction monitoring is a plus
  • Fluency in English
  • Excellent communication, oral and written, skills – including ability to summarize matters concisely both verbally, in written form and in presentations
  • Very good organizational and time-management skills
  • Effective-problem-solving skills
  • Strong attention to detail
  • Ability to work independently as required
  • Able to prioritize competing demands/workload
  • Proven flexibility and adaptability
  • Very good computer skills (ability to work with Excel, Word, Power Point)
Benefits
  • Equal Employment Opportunity
  • Professional development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
regulatory reportingcompliance issuesFinancial CrimeAMLKYCtransaction monitoringreport preparationdocumentation managementprocess improvementprogress tracking
Soft Skills
communication skillsorganizational skillstime-management skillsproblem-solving skillsattention to detailindependenceprioritizationflexibilityadaptabilitypresentation skills