![GRADUAN](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__220723.png?itok=78tmJw1S)
Associate Supervisor Financial Conglomerates
2 weeks ago
BANK NEGARA MALAYSIA
- location
Malaysia :
WP - Kuala Lumpur
- Get Direction
- Deadline
Job Scope
ROLE PURPOSE:
Assist Senior Supervisor to:
- Plan, organise and execute supervision of assigned banking institution (BI) (including the new established digital banks (DBs) and/ or financial groups on a consolidated basis to ensure the BIs operate in a safe and sound manner, with no unanticipated amber BIs. This entails monitoring and identification of material risks as well as assessment on BI's business model and risk profile visavis its risk management practices, IT capabilities and controls as well as its governance practices and culture.
- Job Requirement
PRINCIPAL ACCOUNTABILITIES:
- Perform continuous surveillance of assigned institution in accordance with approved supervisory processes/framework:
- Assess BIs' compliance with legal and regulatory requirements as well as any additional requirements specified by the Bank, and institute remedial actions for breaches/ non-compliances.
- Preemptively identify gaps during DBs' foundational period to ensure the sustainability of its operations while ensuring the DBs achieve consistent and steady progress in complying with regulatory requirements applicable to existing licensed BIs.
- Escalate/communicate supervisory concerns and provide recommendations on supervisory/ intervention/ resolution measures to be imposed on BIs.
- Perform operational readiness review of assigned DBs within the period specified in the licensing approval.
- Understand emerging issues and risks facing BIs and overall financial stability. Able to identify, assess and propose appropriate solution with regard to intra/inter group, interlinkages/interconnectedness and implications on BIs/financial group.
- Maintain strong collaboration internally and externally to exchange views, provide inputs, identify new developments and best practices to enhance the supervisory methodology and processes.
- Undertake administrative functions and other adhoc assignments.
- Self development to meet corporate and personal goals.
- Maintain professional working relationship with home/ host supervisors and other domestic regulators (SC, Bursa Malaysia, PIDM, Labuan FSA).
REQUIREMENTS:
- At least 2 years of working experience in supervision, financial sector auditing (including IT audit) or risk management.
- 2 Years
- Bachelor's Degree
- Second Class Upper
- Finance/Accountancy/Banking
-
Transaction Review Associate
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ria Financial Services Full timeTransaction Review AssociateJob Summary:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance...
-
Financial Planning Associate
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AS White Global Pty Ltd Full timeThe OpportunityOur partner, a leading Australian financial company is looking for Financial Planning Associate Adviser (Paraplanning) to join their team.As the Financial Planning Associate Adviser, you will work alongside a Senior Financial Advisor based in Australia who is responsible for financial advice strategies, knowledgeable in industry regulations,...
-
Financial Supervisor
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Club Med Full timeWe are looking for a talented Financial Supervisor, to join our team in Club Med Gregolimano on the island of Evoia.Υοu are/have:Bachelor's degree in Finance, Accounting, or related fieldProven experience in financial supervisory role, preferably in hotel industryStrong knowledge of accounting principles, financial regulations, and reporting...
-
Associate Director, Agency Data
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Principal Financial Group Full timeResponsibilities:The Associate Director, Agency Data & Analytic is responsible for supporting overall Agency strategy and initiatives. He/she will responsible to prepare, analyze, and present data in support of Agency strategy. He/she will also need to study the latest market trends and business insights to support the development of Agency strategy work.Key...
-
Accounts Associate
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Genting Malaysia Berhad Full timeGenting Malaysia BerhadGenting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks, casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed companies in Malaysia.With over 50 years of experience and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia GRADUAN Full timeCompanyBANK NEGARA MALAYSIA- locationMalaysia : WP - Kuala Lumpur Get Direction Deadline22 Dec 2023, 6:33 AMJob ScopeROLE PURPOSE: Assist Senior Supervisor to plan, organise and supervise on a consolidated basis of a banking group or standalone banking institutions (BIs) using the Supervisory Risk Framework (SuRF) through continuous surveillance to ensure...
-
Financial controller-(fc)
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Chrisjac Full timePosition title: Financial ControllerSalary: RM **Work location: Kuala Lumpur-Cheras.About the organizationThis is a well-established property development company under a business conglomerate. Operating for over five decades, the company is highly regarded for its creation of high-value residential, retail, and commercial properties throughout Malaysia.About...
-
Financial controller-(fc)
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Chrisjac Full timePosition title: Financial ControllerSalary: RM **Work location: Kuala Lumpur-Cheras.About the organizationThis is a well-established property development company under a business conglomerate. Operating for over five decades, the company is highly regarded for its creation of high-value residential, retail, and commercial properties throughout Malaysia.About...
-
Financial controller-(fc)
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Chrisjac Full timePosition title: Financial ControllerSalary: RM **Work location: Kuala Lumpur-Cheras.About the organizationThis is a well-established property development company under a business conglomerate. Operating for over five decades, the company is highly regarded for its creation of high-value residential, retail, and commercial properties throughout Malaysia.About...
-
Associate, Ifrs Financial Reporting
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAssociate, IFRS Financial ReportingJob PurposeTo be part of the dynamic IFRS17 cross-disciplinary reporting team where you will support and participate in transition to IFRS17 BAU activities and on-going Group Finance projects.The Job - Leverage on tools to extract data from primary and secondary sources to support IFRS 17 financial closings, reporting and...
-
Trg Supervisor Asia
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ria Financial Services Full timeTRG SUPERVISOR ASIAResponsibilities Manage a team of TRG analysists. Organize schedules and assign tasks making sure the department necessities are always covered. Master the existing real time compliance controls for all jurisdictions (Customer/beneficiary/transaction/corridor/country thresholds, filters and restrictions); all the existing processes and...
-
Associate Payment Operation Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the RoleThe SwiftRef Operations team is responsible for performing, gathering and validating various payment information of financial institutions across the world through direct contact or any other reliable sources. This data is then used for publication in the SwiftRef directories.What to expect: Data collection and validation process to feed our...
-
Financial Advisory Services Associate/ Senior
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Mazars Asia Pacific Services Sdn Bhd Full timeWe are looking for highly motivated and independent professionals to be part of our Financial Advisory team supporting Mazars in Singapore. The Associate/Senior role is crucial for managing tasks in financial advisory projects. You'll have the chance to work on Valuation, Transactions, Restructuring & Insolvency, and Forensics & Investigations projects. This...
-
Financial Advisory Services Associate/ Senior
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Mazars Asia Pacific Services Sdn Bhd Full timeWe are looking for highly motivated and independent professionals to be part of our Financial Advisory team supporting Mazars in Singapore. The Associate/Senior role is crucial for managing tasks in financial advisory projects. You'll have the chance to work on Valuation, Transactions, Restructuring & Insolvency, and Forensics & Investigations projects. This...
-
Financial Advisory Services Associate/ Senior
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Mazars Asia Pacific Services Sdn Bhd Full timeWe are looking for highly motivated and independent professionals to be part of our Financial Advisory team supporting Mazars in Singapore. The Associate/Senior role is crucial for managing tasks in financial advisory projects. You'll have the chance to work on Valuation, Transactions, Restructuring & Insolvency, and Forensics & Investigations projects. This...
-
Associate I, Financial
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Pengurusan Air Selangor Sdn Bhd Full timeVacancy: Associate I (Financial / Regulatory Reporting), Finance & Strategy DepartmentJob SummaryResponsible in preparation of management reports and information for decision making purposes and ensure all transactions were properly accounted for and reflect the Company's accounting process.Key Duties and Responsibilities Responsible timely and accurate...
-
Associate, Financial Planning and Controlling
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Arvato Systems Malaysia Sdn. Bhd. Full timeScope: Support in the compilation and analysis of annual budget, board presentations, financial models, Global Delivery reporting, other monthly and yearly management reports Support in providing detailed analysis and commentary of the performance of respective Business Units involving financial and management reporting as well as utilization reporting....
-
Associate, Financial Planning and Controlling
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia 2019 Full timeScope:Support in the compilation and analysis of annual budget, board presentations, financial models, Global Delivery reporting, other monthly and yearly management reports Support in providing detailed analysis and commentary of the performance of respective Business Units involving financial and management reporting as well as utilization reporting....
-
Associate, Financial Planning and Controlling
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia 2019 Full timeScope:Support in the compilation and analysis of annual budget, board presentations, financial models, Global Delivery reporting, other monthly and yearly management reports Support in providing detailed analysis and commentary of the performance of respective Business Units involving financial and management reporting as well as utilization reporting....
-
Associate, Financial Planning and Controlling
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia 2019 Full timeScope:Support in the compilation and analysis of annual budget, board presentations, financial models, Global Delivery reporting, other monthly and yearly management reports Support in providing detailed analysis and commentary of the performance of respective Business Units involving financial and management reporting as well as utilization reporting....