Regulatory Reporting Transformation Lead Job at Barclays (Singapore)

Regulatory Reporting Lead Analyst

The Regulatory Reporting role involves preparation, analysis, and submission of ...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Finance, Computer Science or Accounting
6-10 years experience in User Acceptance Testing, testing methodologies and testing tools
Strong background in UAT testing management, PMO support, Reporting Operations disciplines
Previous experience utilizing JIRA software preferred
Previous experience with automated testing software preferred
Previous supervisory experience preferred
Proven skills in leadership, strategic planning, project management and organizational structure
Experience in managing projects and professionals across business lines
Clear and concise communication (written, verbal) skills
Advanced proficiency in Microsoft Office products

Job Responsibility

Leadership role in the design and implementation of both tactical and strategic remediation plans to address specific gaps in the Consent Order analysis
Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define testing approach and testing tools, document testing activities, status and report results
Responsible for planning and coordinating project activities, creating tangible and measurable goals, ensuring all targets are met and collaborating across different departments to ensure all project leads are up to date on deliverables and status
Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
Responsible for identifying specific action items, execution, and coordination with Process Leads and Reporting Operations, updating of key resource materials and implementation of critical changes to operational procedures, and governance documentation
Manage multiple priorities, plans and tasks and work with geographically diverse resources
Maintain constant dialog with Reporting Operations and Project Management to highlight issues with the overall Consent Order action plans
Define standard guidelines, roles and responsibilities, and appropriate alignment of activities within Reporting Operations
Execute processes and procedures within defined parameters
Identify training requirements and coordinate the design and delivery of the training materials

What we offer

Access to telehealth options
Health advocates
Confidential counseling
Paid Parental Leave Policy
Generous paid time off packages
Learning and development resources
Volunteering opportunities

Fulltime

Finance Reporting Lead Analyst

The role focuses on data governance, regulatory reporting, ensuring data accurac...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7+ years of previous experience required
Structured Query Language (SQL) and Python are required
Experience in data analytics, data models, dashboards, and performance metrics
Financial System experience preferred
Experiences with Transformation Tools such as Tableau, Power BI, KNIME or similar
In-depth knowledge of accounting, finance and regulatory reporting preferred
Project Management Skills preferred
Critical Thinker, Self-motivated and detail oriented
Proven problem-solving and decision-making skills
Working knowledge of related industry practices and standards

Job Responsibility

Assisting develop and implement a comprehensive data governance that aligns with organization and regulatory requirements
Lead the data analysis and accuracy impact submission of reports to various constituencies (SEC, Fed, OCC, local regulators etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Analyze, investigate and present data usage and quality issues to stakeholders
Manage through complex, high quantity information to effectively solve problems
Translating regulatory reporting requirements into business specification
Establish business requirement documents, review test scripts, and interact with business partners to ensure successful migrations of key technology releases
Manage review and update data hub procedure manuals on regular basis
Participate in special projects on continuous improvements on data cycle and data hub within the business team
Understanding of the overall regulatory environment and previous experience working with reporting data or automation project
Identify and resolve problems using basic Finance knowledge, escalating as needed

What we offer

Access to telehealth options
Health advocates
Confidential counseling
Expanded Paid Parental Leave Policy
Resources and tools to volunteer in the communities
Generous paid time off packages
Access to an array of learning and development resources

Fulltime

Project Manager - Financial Markets Regulatory Transformation - VP

Citi is undergoing a Transformation to modernize and simplify the bank. This rol...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Cross-Functional Collaboration
Credible Challenge
Risk Management
Data and Results Driven
Accountable
Adaptable
Experience in project planning, tracking, delivery, and reporting
Operations and/or IT experience
Financial markets product knowledge (Rates/FX/ETD/Spread Products/Commodities/Equities/Loans)
Knowledge of front-to-back trade flow processing

Job Responsibility

Define program scope and objectives
Gather, analyze, validate and manage program and project requirements
Drive the creation of clear requirements documents
Liaise with relevant project stakeholders within the technology and business teams across SMB to create an overall delivery plan
Support the technical leads in the planning, tracking and execution of the Regulatory deliverables and commitments
Manage and report on the project progress
Establish and maintain best practices and Citi approved PPM procedures across all projects
Enforce a culture of SDLC best practices across the technology teams
Foster an environment that encourages partnering, teamwork and communications across O&T and business partners
Self-initiate, work productively when unsupervised and multitask across multiple concurrent projects

Fulltime

Regulatory Change Management Lead

We are seeking a highly organized and experienced senior change business analyst...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant financial services experience, with a focus on global markets trading and investment banking operations
Demonstrated knowledge of capital markets products, including cash securities, exchange-traded derivatives, and OTC derivative products
Demonstrated knowledge of one or more non-financial regulatory reporting regulations – CASS, DP, CFTC, SEC, CSA, CAT, EMIR, SFTR, MiFID II/MiFIR, etc.
Demonstrated experience in the successful implementation of projects, operational process change and improvement
Experience in working with cross-functional teams including business management, middle office, compliance, legal and technology
Experience in collecting, defining, and documenting business and technology requirements, test plans and other project management artifacts
Experience in consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements
Strong consulting and stakeholder management skills and the ability to build and foster internal relationships
Knowledge and a technical understanding of securities processing including product, process and system knowledge
Strong analytical skills and the ability to collate and make sense of large amounts of data

Job Responsibility

Support the Change Management Lead in the direct management of multiple regulatory reporting projects, ensuring alignment with strategic objectives and regulatory requirements
provide guidance and mentorship to junior team members, fostering a collaborative and high-performance culture
work closely with business functions (e.g., Operations, Middle Office, Front Office, Technology, Compliance, Legal and Finance) to execute necessary policy, process, and technology change
liaise with Business Execution and Transformation teams on topics relating to program oversight, risk monitoring, financial and administrative reporting
support the governance of program/projects including facilitation of steering committee and working groups
identify key project risks, whether stated or not, and escalate accordingly
ensure that the delivery from the workstreams/projects meets requirements and is to the appropriate quality, on time and within budget

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
a discretional annual performance-related bonus
private medical insurance packages to suit your personal circumstances
employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Banking Transformation Lead

We are looking for an experienced and visionary Banking Transformation Lead to d...

Location

Sweden , Stockholm

Salary:

Not provided

EnglishJobs.se

Expiration Date

Until further notice

Requirements

Proven experience leading transformation initiatives in the banking or financial services sector
Strong understanding of banking operations, digital banking, and financial products
Expertise in change management, project management methodologies, and process improvement frameworks
Excellent leadership, stakeholder management, and negotiation skills
Strong analytical, problem-solving, and decision-making abilities
Proficiency in project management tools and data analysis software
Ability to work effectively in a fast-paced, evolving environment
Fluency in English
Swedish language skills are an advantage

Job Responsibility

Develop and execute transformation strategies to enhance banking operations, products, and services
Lead the planning, delivery, and monitoring of large-scale change programs across multiple business units
Collaborate with executives, product owners, and technology teams to define transformation roadmaps and priorities
Identify and implement process improvements to increase efficiency, reduce costs, and enhance customer experience
Manage project risks, budgets, timelines, and resource allocation to ensure successful delivery
Oversee regulatory compliance, ensuring all initiatives meet banking standards and legal requirements
Promote a culture of innovation, agility, and continuous improvement within the organization
Track and report on key transformation metrics, providing insights and recommendations to senior leadership
Facilitate workshops, training, and change management activities to ensure smooth adoption of new processes and systems

What we offer

Opportunity to shape the future of banking through transformative projects
A collaborative and forward-thinking work environment
Career growth and professional development opportunities
Competitive salary and benefits package

Fulltime

Commodities Regulatory Risk and Control Lead

The Commodities Regulatory Risk and Control Lead is a strategic professional who...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Financial services experience required
Experience of communicating to senior audiences and forums
Analytical and detail-orientated combined with ability to work in high-pressure, time-sensitive environment
Proven experience in independently handling appropriate escalation
Must be a self-starter, flexible, innovative, and adaptive
Ability to work collaboratively and independently, ability to navigate a complex organization
Ability to conduct research/analysis and organize findings including trends
Ability to independently manage multiple priorities and ongoing tasks

Job Responsibility

Collaborate with cross functional team to troubleshoot and resolve regulatory issues which includes as they arise such as- gaps identified in transaction reporting or Limit monitoring
Respond and manage incoming business as usual regulatory questions/ concerns from stakeholders (primarily Sales and Trading)
Spearhead and coordinate internal regulatory change implementation and ensure effective documentation of regulatory decisions and guidance are readily available to the business
Assist the Business in key policy adherence and monitoring
Assist Commodities business in transforming its operations to comply with various regulatory initiatives and monitor ongoing compliance
Keep management aware of the risk and control environment of the Business through continuous and open communication, by preparing key operational metrics and root cause analysis
Timely follow-up on issues, concerns and corrective action plans in conjunction with the Markets and Commodities control and governance layers
Ensure that the Business has a sound control environment, including adherence to relevant policies where appropriate

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Fin Solutions Sr. Lead Analyst

The Controllers Transformation organization is looking for a dynamic individual ...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience, within the financial services industry highly preferred
requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function
a proven track record of process transformations, including technology integration
able to identify and drive change by thinking “out of the box”
strong and demonstrated execution skills
demonstrated success in collaborating and building relationships and influencing across the organization
outstanding communication, interpersonal and influencing skills coupled with an ability to build a broad base of support among key decision makers at all levels of the organization
experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
self-motivated with the ability to make decisions in the absence of detailed instructions
analytical, flexible, team-oriented, with strong attention to detail

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
identify, prioritize and organize teams to remediate Default values in regulatory reports
ensure stubs records with real contract values vs default values are appropriately reflected on the regulatory reports
work with Global Reg Reporting to determine a risk appetite for defaults and synthetics
get RMRR confirmation
implement a governance process to monitor and escalate issues to prevent new defaults from being created
ensure requirements for Full Suite integration with GENESIS are adhered to with appropriate controls
partner with Finance leaders to develop intermediate and strategic inventory and governance around defaults and proxy values
reduce active representative values through the data demand process and Insight functionality
partner with technology leaders to prioritize and align technology roadmaps to process improvement plans for US and Local regulatory reporting

What we offer

best-in-class benefits
wellness programs
opportunity for growth and career development

Fulltime

Sr Program Manager, Regulatory Remediation Task Force

The Regulatory Remediation Task Force (RRTF) is a specialist team that leads cri...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

~8-10 years’ experience in banking or financial services, with significant exposure to regulatory reporting or project management
Demonstrated analytical skills and problem-solving capabilities
Proven track record of driving complex cross-functional initiatives in challenging regulatory environments
Experience leading cross-functional teams in complex regulatory environments
Knowledge of data governance principles, regulatory standards, and RBI reporting requirements
Strong Program / Project Management and Coordination experience

Job Responsibility

Lead specific transformation and remediation projects, ensuring timely delivery, accuracy, and compliance
Drive cross-franchise coordination and representation across various governance forums, influencing decisions and ensuring alignment on regulatory priorities
Primary owner of critical RBI submissions (e.g., Advances Indent), ensuring completeness, timeliness, accuracy and audit readiness of these submissions
Translate complex RBI expectations and requirements into clear business and data requirements, and hold relevant functions accountable for their execution and adherence
Act as a senior interface with Functions, Business, Data, and Technology teams, facilitating robust collaboration and problem-solving
Provide strategic Project Management (PM) support to critical cross-franchise regulatory projects, ensuring timely delivery and effective resource allocation
Translate RBI expectations into business / data requirements and hold functions accountable
Proactively manage risks, escalate issues, and propose actionable solutions
Provide strategic support to the SVP in stakeholder management, regulatory interactions, and executive briefings

What we offer

Equal opportunity employer policies
Accessibility accommodations

Fulltime

Regulatory Reporting Transformation Lead

Barclays

Location:
Singapore , Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 15, 2026

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Regulatory Reporting Transformation Lead

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Location:Singapore , Singapore

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 15, 2026

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Job Posted:
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