Stbreporter supports full bank indonesia computation and reporting. He was most recently responsible for apj operations at lombard risk where he took responsibility for building a new offshore software and product development centre in shanghai and was director for. Click here to find out more about our solutions and products. It also takes action against unlicensed hotels, ensuring a level playing field for operators. With lombard risk and our global presence, clients achieve the agility they need to gain advantage through intelligent automation of regulatory reporting and optimisation of crossproduct collateral. The enablon regulatory compliance management software solution enables companies to understand what regulations, policies and obligations are applicable to them globally or at the site level, and. Mufg europe selects wolters kluwer for regulatory reporting and risk software bendigo. What is regulatory reporting with reference to banks. Vermeg provides integrated solutions that guide and support your business through the complex maze of global. Salary estimates are based on 2,653 salaries submitted anonymously to glassdoor. Stb reporter for regulatory reporting including basel ii.
Victor pinto, director, solutions specialist from moodys analytics discusses the latest trends in regulatory reporting and the latest best practices to overcome these challenges. Regulatory reporting manager due to growth, our client. Analyst on a project to migrate liquidity reporting from the stb regulatory software environment to a sql server solution integrated with the existing subledger database. Most sifis have onboarded axiom for regulatory reporting. We are pleased to submit this report covering the surface transportation boards activities for fiscal year 2016. Refco overseas ltd selects automated fsa reporting solutions from leading compliance software specialist stb systems. It supports regulatory reporting to over 50 regulators globally. Stb systems now part of the lombard risk management group are a leading supplier of antimoney laundering software and regulatory reporting software.
Key skills necessary for regulatory mas reporting morgan. Requires one to two years general and specialized experience is required. Enhanced etl tool to simplify the transfer of information from source systems for regulatory and management information reporting. The data are required to support the uniform railroad costing system urcs, which is. This has led to increased scrutiny with stricter and more complex regulatory requirements being put in place for financial. He was most recently responsible for apj operations at. The surface transportation board collects a series of economic data for regulatory purposes and to monitor the financial health of the freight railroad industry.
The metricstream regulatory compliance management solution provides a common framework and an integrated approach to meet cross. Regulatory reporting software and solutions compliance. Stb systems are pleased to announce that refco overseas ltd. Axiomsl, global technology leader in risk analytics, data management, and regulatory reporting solutions for financial firms delivers deep industry experience. Interpretation of regulatory reporting instructions understanding of instructions relationship between regulatory reports and public financial statements limited understanding of regulatory reporting instructions and lack of reconciliation between reportsschedules result in inaccurate regulatory reports. Filter by location to see regulatory reporting manager salaries in your area. Banks regulatory reporting compliance the challenges and the solution abstract in the current era of global and interdependent financial systems, a ripple in one corner can potentially shock the entire economy. Software and services focused on business activity monitoring and reports generation on regulatory compliance in line with financial regulations and laws. Also, keeping up to date with current and new mas standards is very important. We updated the covid19 regulatory reporting and disclosure amendments statement to reflect the deadline extension of two additional returns supervisory benchmarking. Unlock charts on crunchbase charts can be found on various organization profiles and on hubs pages, based on data availability.
Complying with an expanding and complex web of regulatory reporting requirements has become an enormous operational burden and expense, particularly for firms that operate in multiple jurisdictions globally. The increase in demands for regulatory compliance has become a major challenge for. Frsglobal hires founder of stb systems and makes further. Regulatory reporting manager due to growth, our client in the bankingfinancial services sector are looking to recruit a regulatory reporting manager to join its finance team based in central london. It helps in data lineage, data consolidation and automating various ratio calculations that are required to report the capital adequacy and liquid. Proficient usage of business objects bic business intelligence center, data mining and reporting software or equivalent technical or data analysis software preferred. Metricstream regulatory compliance management solution. Regulatory and management reporting best practices moodys. Transaction reporting is a crucial aspect of the new regulatory guidelines put in place with mifid ii.
Report on pending stb regulatory proceedings secondquarter. Many financial organizations have expressed frustration with the high level of redundancy, dependence on manual processes, and opacity of their regulatory reporting processes. Stb has more than 100 clients on the regulatory reporting side, and it is this area that lombard is most interested in, said john wisbey, chairman and. The infovest sarb quarterly reporting solution offers a comprehensive data management and reporting framework that covers all the regulatory report submissions required by the entity. Stb systems ltd compliance automation solutions, with world class central bank regulatory reporting, anti money laundering. View details and apply for this regulatory manager reporting manager job in city of london ec3v with people force international ltd on totaljobs. Banks regulatory reporting compliance the challenges and the. The avocet platform us regulatory reporting streamlines generating and efiling reports to meet regulatory requirements for us state and government authorities. Banks regulatory reporting compliance the challenges and. Refco overseas ltd selects stb systems for automated.
Jan 06, 2020 the surface transportation board is an independent federal agency that is charged with the economic regulation of various modes of surface transportation, primarily freight rail. Moodys analytics regulatory reporting solution delivers comprehensive, automated, and streamlined regulatory reporting for basel i, ii, and iii, ifrs 9, and ecb, ccar, and dfast stress testing. Apply to regulatory affairs manager, senior safety manager, operations manager and more. Hexanika is a fintech big data software company, which has developed an end to end solution for financial institutions to address data sourcing and reporting challenges for regulatory compliance. Fis compliance solutions is the industrys leading call report and regulatory reporting software provider. Jun 14, 2016 1 technical knowledge of mas reporting. Linda wilmott regulatory reporting manager efg bank. Stbreporter, stbs regulatory reporting system, provides a comprehensive addition to tlcs barracuda solution for any financial institution.
Stb systems, a leading compliance software specialist, is providing enhanced automated reporting to the financial services authority fsa. The barracuda solution calculates regulatory capital under basel ii and assures minimum capital requirement through expert optimisation of exposure and mitigation. Banks regulatory reporting compliance the challenges and the solution abstract in the current era of global and interdependent financial systems, a ripple in one corner can potentially. Jul 29, 2005 tlc risk solutions, a leading supplier of basel ii risk systems to the financial services industry, has entered into an alliance with leading regulatory and compliance software specialist stb systems. Stb s key mandate is the licensing of hotels under the ambit of the hotels act. Frsglobal hires founder of stb systems and makes further hires in asia. Regulatory reporting solutions and services relief from the strain, stress and costs of compliance. Regulatory compliance and reporting for financial services. It helps in data lineage, data consolidation and automating various ratio. September 23, 2004 indonesia and all regions stb systems stb a leading compliance software specialist is providing its enhanced automated reporting software, stb reporter, to pt bank dbs indonesia dbsi, a majorityowned subsidiary of dbs bank singapore for bank. Regulatory reporting systems listed in our software vendor directory. Filter by location to see regulatory reporting specialist salaries in your area. Obviously, you would need the knowledge work experience of doing regulatory reporting mas reporting as a minimum.
Regulatory compliance management software solutions. Their regulatory system is a world leader and the experience of integrating with all banking software has given them an edge for aml systems integration. Regulatory reporting solutions mifid ii compliance eflow. This can be a result of setting your ie browser security level to high. Stb systems, a leading compliance software specialist, is providing enhanced automated reporting to the fsa. Firms must plan i for data gaps, ii actions needed to fill these, iii new processes to meet new reporting and iv project implementation and testing work. Project managed implementation of the banks first automated regulatory reporting software in collaboration with bank of england supervisory team and software provider stb. Enterprise business analyst i opportunities ultimate software. With lombard risk and our global presence, clients achieve the agility they need to gain advantage through intelligent automation of regulatory reporting and optimisation of crossproduct collateral management. Both transaction reporting and trade reporting have been greatly.
Stb licenses hotels in a timely and efficient manner, and ensures their compliance with the hotels licensing regulations. Derbyshire building society automates regulatory reporting. An intrinsic part of our regulatory reporting solution, the regulatory update service rus helps you limit exposure to regulatory change, specifically in the format of updates to data requirements and outof. Petition of the western coal traffic league to institute a rulemaking proceeding to abolish the use of the multistage discounted cash flow model in determining the. Complying with an expanding and complex web of regulatory reporting requirements has become an. Regulatory reporting banking sector updates 2017 banks, building societies and investment firms 15 december. Stbreporter for regulatory reporting including basel ii. Being a qualified accountant isnt a must but it always helps and is an advantage. An intrinsic part of our regulatory reporting solution, the regulatory update service rus helps you limit exposure to regulatory change, specifically in the format of updates to data requirements and outofthebox business logic as a result of changes to regulatory calculations, forms, validation rules and delivery. Its products are in use by over 5,500 financial institutions. Salary estimates are based on 2,653 salaries submitted anonymously to glassdoor by regulatory reporting specialist employees. Tlc risk solutions, a leading supplier of basel ii risk systems to the financial services industry, has entered into an alliance with leading regulatory and compliance software specialist stb. Regulatory reporting banking sector bank of england.
What are the most popular tools used by banks for their. Two distinct netreveal modules satisfy regulatory reporting to the us financial crimes enforcement network. Victor pinto, director, solutions specialist from moodys analytics discusses the latest trends in regulatory. The enablon regulatory compliance management software solution enables companies to understand what regulations, policies and obligations are applicable to them globally or at the site level, and enables them to manage changes to applicable regulations, helping eliminate compliance deviations and noncompliance risks. Regulators and supervisory authorities continue to evolve the regulatory landscape. Unlock charts on crunchbase charts can be found on various organization. Michael was the founder of stb systems which now forms the lombard risk regulatory offering where he has held a range of senior director roles. We are pleased to submit this report covering the surface transportation boards. Stb systems are pleased to announce that refco overseas ltd refco has selected stb reporter to provide automated regulatory reporting to the uk financial services authority fsa.
Your funds satisfy all ongoing regulatory reporting obligations, including prospectus updates, new product launches, shareholder notices, etc. Use the guide to compare reg reporting solutions for banks brokers and asset managers and use the reports for detailed evaluation of features and functionality. Frsglobal hires founder of stb systems and makes further hires in. Regulatory reporting introduction and overview kenneth lamar.
View details and apply for this regulatory managerreporting manager job in city of london ec3v with people force international ltd on totaljobs. All these software upgrades are guaranteed inclusive in the stb reporter. September 23, 2004 indonesia and all regions stb systems stb a leading. Proficient usage of business objects bic business intelligence center, data mining and reporting. Moodys analytics regulatory reporting solution delivers comprehensive, automated, and streamlined regulatory reporting for basel i, ii, and iii, ifrs 9, and ecb, ccar, and.
A regulatory reporting system collects data from a variety of systems. Regulatory managerreporting manager in city of london ec3v. Regulatory reporting is a critical activity for financial institutions and requires a concerted effort from risk, finance, and it. Descriptions of the data collected by the board and links to the data are provided below. Vermeg provides integrated solutions that guide and support your business through the complex maze of global regulatory requirements you face in each region. Apply to regulatory reporting manger, human resources specialist, program manager and more. The derbyshire prepares for integrated regulatory reporting. Form stb54 requires class i railroads to report the number of cars loaded and terminated, by car type, during each calendar year and is due 90 days after the end of the reporting year march 31. May 18, 2005 refco overseas ltd selects automated fsa reporting solutions from leading compliance software specialist stb systems. Salary estimates are based on 2,653 salaries submitted anonymously to glassdoor by regulatory reporting manager employees. Jul 08, 2017 the most popular lately has been axiom sl.
Both transaction reporting and trade reporting have been greatly complicated by mifid ii, and getting to grips with them can seem like an insurmountable challenge. Institutional investors are required to submit quarterly reports providing information on the allocation of assets according to major asset classes. The stb exercises its statutory authority and resolves disputes in support of an efficient, competitive, and economically viable surface transportation network that. Tlc risk connects to stbs regulatory reporting sysem. Jefferies international limited automates regulatory. Hexanika is a fintech big data software company, which has developed an end to end solution for financial institutions to address data sourcing and reporting. Integrated and automated reporting solutions to guide your business through complex global regulatory compliance and liquidity reporting in real time. The surface transportation board is an independent federal agency that is charged with the economic regulation of various modes of surface transportation, primarily freight rail. The metricstream regulatory compliance management solution provides a common framework and an integrated approach to meet crossindustry regulations, as well as industry focused regulations and guidelines. Hidden amongst other changes from the eba at the end of this year.
1057 743 956 820 1006 873 65 22 838 597 536 1589 1606 789 323 485 146 1271 511 1583 388 1409 897 1091 1009 1591 170 946 276 149 720 640 569 182 1298 724 1212 479