Roles & Responsibilities
The role involves leading the implementation of data governance practices, focusing on critical data elements essential for regulatory reporting, risk assessment, financial disclosures, and KYC / AML compliance. The position includes accountability for governing data used in reports submitted to regulators such as MAS, BNM, APRA, BoT, and others.
This position requires a strong blend of domain expertise in Risk, Finance, Regulatory Reporting, and KYC / AML, combined with a solid technical foundation in data management, ETL processes, and governance platforms like Collibra.
Key Responsibilities
- Support teams in identifying and prioritizing key data elements (KDEs) critical to regulatory and risk reporting (e.g., MAS, BNM, BoT, APRA).
- Collaborate with regulatory reporting teams to harmonize data definitions and resolve ownership or consistency issues.
- Conduct data governance assessments on reports related to IFRS9, Basel III, Liquidity, Credit Risk, and KYC / AML.
- Guide the maintenance of data element traceability from source systems to reporting outputs using governance tools.
- Interpret regulatory requirements from MAS, BNM, APRA, BoT, BCBS 239, and translate them into actionable data governance operations.
- Work with compliance teams to ensure policies align and prepare for audits or inspections.
- Review and assist in remediation of data gaps or inconsistencies in regulatory reporting.
- Facilitate rollout of data governance frameworks, including ownership models, data quality standards, and KDE identification across APAC.
- Engage business, IT, and architecture stakeholders to implement effective governance for critical reporting workflows.
- Support metadata enrichment and key data element cataloging within Collibra for risk and finance datasets.
- Collaborate with tool specialists to manage lineage, ownership, and business definitions in governance platforms.
- Ensure alignment between metadata repositories and actual data usage for regulatory frameworks like Basel, IFRS 9, Liquidity, Large Exposure, etc.
- Act as liaison between business units (Risk, Finance, Compliance) and data governance / IT teams.
- Conduct training sessions and workshops for data stewards and report owners on KDE management, data ownership, and lineage.
- Drive resolution of data-related issues impacting reporting accuracy or regulatory compliance.
Qualifications & Experience
Bachelor’s degree in Finance, Risk, Business Management, Data Management, or related fields.2 to 7 years’ experience in regulatory reporting, finance, risk, or KYC / AML roles within banking or financial services.In-depth knowledge of regulatory frameworks such as BCBS 239, Basel II / III, IFRS 9, MAS, BNM, BoT, and APRA.Understanding of the full data flow from source systems through risk calculations to regulatory report submissions.Familiarity with data governance concepts and their operationalization, including data ownership, data quality, metadata management, and lineage.Experience using data governance platforms such as Collibra is preferred; working knowledge of data management systems, ETL processes, or regulatory reporting tools (e.g., Vermeg, Moody’s, SAS) is advantageous.Strong stakeholder management skills to foster collaboration between business and IT teams.Excellent documentation and communication skills to define and maintain business metadata and reporting governance.Exposure to regulatory audits, remediation efforts, or data governance projects is a plus.Relevant certifications such as CDMP, Collibra, or CIMP will be beneficial.Tell employers what skills you have
IFRS
Management Skills
Governance, risk and compliance
Regulatory Compliance
governance framework
Data Management
Data Quality
Data Governance
Metadata
Regulatory Requirements
governance policies
Stakeholder Management
Regulatory Reporting
regulatory frameworks
Financial Services
Data