Jiawei Ang

Detail-oriented and results-driven Regulatory Reporting and Finance Specialist with over 8 years of dedicated experience in the Singapore banking sector. Proven track record of managing timely, accurate statutory submissions to the Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX). Expert in data reconciliation, variance analysis, and cross-departmental coordination to ensure absolute regulatory compliance.

Tech-savvy professional skilled in automated banking systems and specialized regulatory software.

Accounting and Financial Analyst - BNP PARIBAS - Singapore

(2023-02 - 2025-12)

• Orchestrated the end-to-end preparation and seamless submission of complex regulatory reports to MAS and SGX across daily, weekly, monthly, quarterly, semi-annual, and annual cycles.
• Managed high-risk reporting frameworks covering liquidity metrics, FX turnover, derivatives exposure, lending activities, structural financial statements, and securities reporting.
• Mitigated operational and compliance risk by spearheading multi-source data reconciliation, financial validation, and rigorous variance testing alongside internal stakeholders.

Finance / Compliance Specialist - WOORI BANK (SINGAPORE BRANCH) - Singapore

(2022-01 - 2023-01)

• Compiled critical statutory returns including MCB, QLB, AMR, MAS 649, Revised MAS 610 framework data, and Top Borrower Groups.
• Formulated statutory declarations including the Singapore Investment Abroad Survey and managed quarterly IRAS GST tax submissions.
• Generated specialized internal governance records such as asset provision reports and the Head Office Regulatory Monitoring Report.
• Partnered in technology optimization by executing User Acceptance Testing (UAT) for the Top Borrower Groups Survey system.
• Performed daily branch opening/closing system controls and executed daily MAS and nostro account reconciliations to resolve cash and ledger errors.

Regulatory Reporting Analyst - MUFG BANK - Singapore

(2020-10 - 2021-12)

• Analysed and delivered primary MAS compliance data sets including MAS 755 Weekly Report, MCB, QLB, AMR, MAS 649, and New MAS 610.
• Prepared semi-annual Head Office accounting packages under USGAAP standards to meet strict corporate deadlines.
• Acted as a dedicated liaison point to manage and address direct, technical inquiries from MAS regarding submitted reports.
• Contributed specialized compliance expertise to system enhancement projects, reviewing business rules and automated logic changes.

Regulatory Reporting Analyst (Contract) - DBS BANK LTD. - Singapore

(2020-03 - 2020-10)

• Secured high-priority compliance delivery for MAS 755, MCB, QLB, MAS 610 (Apps 1, 2, and 3), MAS 630 Quarterly Return, and quarterly Income & Expense submissions.
• Handled granular variance analysis on financial fluctuations, presenting clear explanations to business units, management, and regulatory entities.
• Collaborated on process review workflows and digital infrastructure updates impacting data pipelines into the regulatory reporting engines.

Accounting Officer (Contract) - KEB HANA BANK (SINGAPORE BRANCH) - Singapore

(2019-02 - 2020-02)

• Investigated financial data variations to identify operational drivers and eliminate underlying ledger inaccuracies.
• Monitored daily branch nostro positions and conducted cross-currency interest rate checking for treasury desks.
• Prepared bi-weekly statutory returns (AMR, MCB, QL) and executed complex monthly inter-office interest calculations.

Bank Officer (Contract) - UNITED OVERSEAS BANK LIMITED (UOB) - Singapore

(2018-06 - 2018-12)

• Provided Business-As-Usual (BAU) operational support to guarantee the clean execution of MAS reports such as MAS 610 App 1, AMR, QL and MCB.
• Aggregated, verified, and reconciled incoming transactional data batches received from international overseas bank branches.

Account Executive - LQ LOGISTIC PTE LTD - Singapore

(2017-09 - 2018-04)

• Led localized Accounts Receivable (AR) and Accounts Payable (AP) ledger operations, optimizing vendor payment cycles.
• Managed monthly bank reconciliations and verified all employee claims and third-party supplier invoices against strict company policy.

Bachelor of Business - Accountancy - RMIT UNIVERSITY (2016-01 - 2017-08)