Chee Boon Lim Email & Phone Number

Singapore

Singapore

Singapore

Chairman for Dinner and Dance 2019Chairman for Sports Club 2018-2022

Singapore

Design and implement accounting system, policies and procedures forSingapore Office. Design and build in controls into daily processes. Maintainbooks and records of the firm. Handle full set of accounting which includingprocessing of accounts payable and recording of fixed assets. Performmonthly financial close and quarterly GST reporting. Perform ad hoc taskssuch as cash flow analysis and regulatory capital projection in accordancewith the MAS and SGX Rules and Regulations. Provide support and adviceon new business initiatives and projects. Establish working relationship andbuild rapport with both external and internal clients including HumanResource, IT, Head Office, auditors, tax agent, banks, government bodies,vendors and suppliers etc.

Singapore

Responsible for the regulatory reporting for Barclays Bank PLC – SingaporeBranch and Barclays Capital Securities Limited, including the preparation andreview of weekly and monthly regulatory submissions to MAS/FSA.Prepare annual surveys submitted to the Singapore Statutory Board. Preparemonthly MIS report, such as ALCO pack, Singapore branch onshore liquidityreview and monthly management pack. Ensure daily compliance withinternals standards, controls and policies and MAS/FSA regulations. Dailymonitoring of key regulatory ratios against internal and regulatory limits.Perform monthly financial close, balance sheet analytical review, SAP entriesand provide substantiation for account ownership sign off. Assist with ad hocrequest from management, Head Office, product control, Treasury and otherkey stake holders. Participated in ad hoc projects such as systemimprovement testing and provide cover for staff on leave.

Singapore

Responsible for Finance books and records of the firm. Prepare, review andanalysis Financials in compliance with SFRS and US GAAP. Perform monthlyfinancial close, analytical reviews and BSAO sign off for Financials. Ensurecompliance with internal standards, controls and policies, MAS and SGXRules and Regulations etc. Support new business initiatives and projects.Liaising with auditors on internal, external and regulatory audits. Liaising withinternal tax department and tax agent on corporate tax matters etc.Key Achievements:Streamlined and automated manual processes within the department.Provided leadership to a team of 3 finance executives.Trained team members in SGX/MAS Regulations and Rules.Ensured timely provision of necessary information and resolution ofissues.Supervised and providing professional hands-on training to 2internships annually.Attended AVP pathfinder course conducted in Hong Kong.

Singapore

Supervision of Securities and Futures member companies. Overseecompliance with regulatory requirement (SGX Securities and Derivates Rulesand Securities and Futures Act and regulations etc). Risk-based supervisoryapproach in monitoring the financial soundness and business practice ofmember firms. Assess internal controls adequacy through both on-site andoff-site review. Develop strategies and projects in line with the ExchangeRules.

Singapore

Conduct audit and attestation of Financial Institutions in accordance with theSingapore Auditing Standards. Preparations of financial statements to ensurecompliance with standards, laws, rules and regulations (Singapore FinancialReporting Standards, Banking Act, Securities and Futures Act and regulationsetc.) Review adequacy of client’s internal control systems. Audit planning,budgeting and team management.

Singapore

Key Achievements:Awarded Best Combat UnitBest Specialist AwardLetter of Commendation