SUNRATE is a leading global payment and treasury management platform for businesses worldwide. Founded in 2016, SUNRATE has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge infrastructure, global network, and unified solutions.
SUNRATE operates through offices across key markets, including Singapore, Kuala Lumpur, Jakarta, Hong Kong, Shanghai, and London. The company partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard and Visa.
We are seeking a highly motivated and detail-oriented Regulatory Reporting and Data Analyst to join our Regulatory Data & Analytics (RDA) Team within the Global Risk and Compliance function, based in Malaysia. This is an exciting opportunity for individuals looking to develop their career in the compliance industry and gain valuable exposure to regulatory reporting and compliance processes across multiple jurisdictions.
What you’ll be spending your time on:
Regulatory Reporting
- Extract and organise data from various sources to support the creation of regular regulatory reports across all jurisdictions where reporting obligations exist.
- Ensure timely and accurate submission of regulatory reports in line with deadlines and regulatory requirements.
Regulatory Calendar Maintenance
- Collaborate with the compliance team to maintain and update the regulatory calendar, ensuring all reporting deadlines are met.
Process Support and System Optimisation
- Work with internal teams to support reporting processes and improve the effectiveness of data systems, including gathering and communicating requirements to stakeholders.
- Identify areas of improvement in reporting processes and support implementation to streamline and optimise workflows.
Data Management and Issue Resolution
- Organise regulatory data and reports, ensuring proper storage, cataloguing, and accessibility for reporting and audit purposes.
- Address and resolve operational issues, problems, and queries related to regulatory reporting processes promptly.
- Conduct spot checks and testing to ensure data accuracy and integrity in reporting outputs.
Project Involvement
- Support system updates and process improvements by working with relevant stakeholders, including compliance, product, and IT teams.
- Participate in User Acceptance Testing (UAT) to ensure system configurations meet business and regulatory requirements.
Collaboration and Communication
- Liaise with internal teams to gather relevant information and ensure all necessary data is captured for regulatory reporting.
- Assist the compliance team in preparing and reviewing other compliance-related reports as required.
Regulatory Compliance and Requirement Implementation
- Under the guidance of compliance management, ensure the company complies with all regulatory reporting obligations across various jurisdictions.
- Stay up to date with the latest developments in regulatory reporting requirements.
For this role you also have:
Education Requirements:
Data Analytics, Statistics, Computer Science, Economics, Finance, or a related quantitative field.
Knowledge, Skills and Attributes:
- Minimum 1-2 years professional experience
- Strong interest in regulatory compliance and data-driven processes
- Numerical aptitude and the ability to analyse and manage data effectively
- Strong organisational skills and structured approach to tasks
- Not afraid to dive into details and ensure accuracy
- High quality verbal and written communication skills, with the ability to convey complex information clearly
- A proactive and solution-oriented mindset
- Fluency in Chinese (Mandarin) is advantageous
