Executive, Regulatory Reporting

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time
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 (BNM), and ensure that they are running in compliance with the Bank's standard project governance (i.e raising CER for capital expenditure, generating a tender waiver, negotiating prices, using ebidding)
  • 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.
  • 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.
Skills Excellent written and oral communication skills in English

  • Good interpersonal and persuasion skills
  • Possess knowledge on Retail Banking System and Cards Host System will be an added advantage
  • About Hong Leong Bank_
  • We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a DigitalattheCore ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Executive, Regulatory Reporting (CCRIS)If you are looking to excel and make a difference, take a closer look at us...Responsibilities: Coordinate, track and monitoring CCRIS Reporting of Month End submission and Adhoc business request submission and ensure all the data meets the requirement and submission deadline by Bank Negara Malaysia (BNM) Work on CCRIS...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Executive, Regulatory Reporting (Governance)If you are looking to excel and make a difference, take a closer look at us...Responsibilities: Facilitate projects and enhancements initiated by Management or Bank Negara Malaysia (BNM), and ensure that they are running in compliance with the Bank's standard project governance (i.e raising CER for capital...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Vice President, Regulatory ReportingCreate the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference.Position ObjectiveAnalyzing,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager - Finance (Regulatory Reporting)If you are looking to excel and make a difference, take a closer look at us...Key Responsibilities1) Review / prepare of Hong Leong Bank Group's regulatory reporting i.e Weekly /Monthly /Quarterly /Year end reporting, ensure compliance with BNM's reporting requirement Ensure timeliness, accuracy and completeness of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are seeking a Regulatory Affairs Executive for a UK-based food company that has maintained a strong presence in Malaysia for over 30 years. This role requires your urgent attention. Reporting to: Senior ExecutiveLocation: JohorWork Mode: On-SiteTeam Size: 4Leadership opportunities for career development the roleManage day-to-day fulfilment for Regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are seeking a Regulatory Affairs Executive for a UK-based food company that has maintained a strong presence in Malaysia for over 30 years. This role requires your urgent attention. Reporting to: Senior ExecutiveLocation: JohorWork Mode: On-SiteTeam Size: 4Leadership opportunities for career development the roleManage day-to-day fulfilment for Regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Deutsche Bank Full time

    The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurate financial, regulatory and risk reporting to senior management, regulators, auditors and other relevant stakeholders, in line with regulatory and statutory requirements. They work closely with the Financial, Regulatory and Risk Reporting Managers to provide insight and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at usJob Responsibilities Manage monthly CCRIS submission data & SREF report and ensure the verification of the month end data are performed prior to submission to BNM Check and review the monthly CCRIS Justification for Amendment (JFA) report and ensure the rejection data are resubmitted...

  • Regulatory Executive

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia VALIRAM Full time

    Summary Maintain product regulatory compliance of Valiram products to related regulations of the products sold in all respective markets.Job Goals and Objectives All regulatory affairs documents are reviewed and provided/submitted to respective government bodies in a timely manner from the principal. Ensures products are registered/compliant in time for sale...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....


  • Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full time

    Location:Kuala Lumpur, MY, MYJob SummarySupervise the execution of company quality assurance (QA), safety, health & environmental (SHE) and registration (REG) policies and standards, guarantee the regulatory compliance to local and international laws and regulationsGeneral Responsibilities Support superior in managing daytoday operating expenditures against...

  • Regulatory Scientist

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID 50492Position Type FT PermanentRecruiter #LI-CST1Posting Type LIAbout Kerry: Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...

  • Regulatory Scientist

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID 50276Position Type FT PermanentRecruiter #LI-CST1Posting Type LIAbout Kerry: Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysia Full time

    Finance Regulatory Reporting Assistant Vice PresidentThe Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID: 52646 Position Type: FT Permanent Workplace Arrangement: #LI-Hybrid About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world....


  • Kuala Lumpur, Kuala Lumpur, Malaysia Generali Malaysia Full time

    Job Scope / Position Summary Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation; (ii)...


  • Kuala Lumpur, Kuala Lumpur, Malaysia NuFarm Full time

    Regulatory Affair Executive/Manager Support Registration of Few Countriesin SOUTHEAST AsiaGrow a Better Tomorrow with Nufarm.Nufarm is the dependable partner behind thousands of agricultural success stories. Every day, growers around the world turn to our products and our people to help with the challenges of fighting disease, weeds, and pests, and to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID:52646Position Type: FT PermanentWorkplace Arrangement: #LI-HybridAbout Kerry: Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia iNova Pharmaceuticals Full time

    iNova was certified as a Best Place to Work in 2021. We are innovative, motivated, and passionately solution focused to support our customers in leading a healthy lifestyle. Join the team to experience the reasons why people love working for usThe OpportunityWe currently have an opportunity for an experienced Regulatory Affairs Associate, Malaysia & Brunei,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...