Executive, Regulatory Reporting (Governance)
Hong Leong Bank
Job Description
If you are looking to excel and make a difference, take a closer look at us…
Job Responsibilities
- Facilitate projects and enhancements initiated by Management or Bank Negara Malaysia ;s standard project governance (i.e raising CER for capital expenditure, generating a tender waiver, negotiating prices, using e-bidding)
- Work closely with the relevant Operations and Business Units on matters relating to projects and enhancement; also to follow up with the IT SME on technical related issues
- Perform Trend analysis on Data Quality Framework (DQF) for Statistical Reporting to BNM
- Managing CCRIS Data Quality Report (DQR) and MFRS 9 Data Gaps Report submission and ensure timely submission as well as ensure continuous improvement in data quality.
- Disseminate BNM emails to Report Owners; coordinate and provide guidance to Report Owners in relation to statistical reporting requirements to ensure completeness, accuracy and timeliness of statistical report submission in accordance to relevant regulatory policy document
- Review ITR, UAT results and UAT signoff as part of the change approval process to ensure the alignment towards BNM’s Statistical Report
- Coordinate yearly CRS/FATCA submission to LHDN; Update the SOP on regular basis as dictated by the Bank’s policy.
Job Requirements
Education/Qualifications
- Malaysian Citizen
- Bachelor’s Degree in Actuarial Science, Statistics, Banking, Finance or a recognized professional tertiary qualification in related field and/or with related working experience
Experience
- Minimum 1 year working experience in Regulatory Reporting in the financial services industry.
- Fresh graduates are encouraged to apply as on-the-job training will be provided
Skills
- Excellent written and oral communication skills in English
- Good interpersonal and persuasion skills
- Well versed in Microsoft Office Application (especially Excel application)
- Possess knowledge on Retail Banking System and Cards Host System will be an added advantage
