Associate Supervisor Financial Conglomerates
4 weeks ago
Company
BANK NEGARA MALAYSIA
- location
Malaysia : WP - Kuala Lumpur
- Get Direction- Deadline
22 Dec 2023, 6:49 AM
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 vis-a-vis 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.
- Pre-emptively 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, inter-linkages/inter-connectedness 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 ad-hoc 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.
Minimum Year of Working Experience
- 2 Years
Minimum Qualification
- Bachelor's Degree
Minimum Grade
- Second Class Upper
Field Of Study
- Finance/Accountancy/Banking
We have other current jobs related to this field that you can find below
-
Associate Supervisor Financial Conglomerates
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia GRADUAN Full timeCompanyBANK NEGARA MALAYSIA- locationMalaysia : WP - Kuala Lumpur Get Direction Deadline22 Dec 2023, 6:49 AMJob ScopeROLE 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...
-
Transaction Review Associate
2 weeks ago
Kuala Lumpur, Malaysia Ria Financial Services Full timeTransaction Review Associate **Job 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...
-
Financial Planning Associate
6 days ago
Kuala Lumpur, Malaysia AS White Global Pty Ltd Full time**The Opportunity** Our 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...
-
Associate - Financial Management (Finance
2 weeks ago
Kuala Lumpur, Malaysia KPMG Malaysia Full timeAssociate - Financial Management (Finance Transformation) **Description**: KPMG Malaysia Financial Management practice provides support to organisations with the goal to improve the effectiveness and efficiency of their finance function through services covering Enterprise Performance Management, Finance Strategy & Transformation, Efficient Finance...
-
Transaction Review Associate
3 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 Supervisor
2 months ago
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 field Proven experience in financial supervisory role, preferably in hotel industry Strong knowledge of accounting principles, financial regulations, and reporting...
-
Financial Planning Associate
3 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
3 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
6 days ago
Kuala Lumpur, Malaysia Principal Financial Group Full time**Responsibilities**: 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...
-
Accounts Associate
1 month ago
Kuala Lumpur, Malaysia Genting Malaysia Berhad Full time**Genting Malaysia Berhad** Genting 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...
-
Associate Director, Agency Data
3 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...
-
Business Development Assistant Manager
4 weeks ago
Kuala Lumpur, Malaysia TITAN Wealth Associate Sdn Bhd Full time**Job Highlights** - Attractive Commission, Bonus, Incentive & Retirement Benefits - Flexible working hours & work from home arrangements. - Continuous trainings provided & career growth opportunities. - Evaluate client needs and create customized solutions that meet their financial requirements. **Job Descriptions** - Build and maintain relationships with...
-
Business Development Assistant Manager
4 weeks ago
Kuala Lumpur, Malaysia TITAN Wealth Associate Sdn Bhd Full time**Job Highlights** - Attractive Commission, Bonus, Incentive & Retirement Benefits - Flexible working hours & work from home arrangements. - Continuous trainings provided & career growth opportunities. **Job Descriptions** - Evaluate client needs and create customized solutions that meet their financial requirements. - Build and maintain relationships with...
-
Associate, Financial Reporting
2 weeks ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAssociate, Financial Reporting **Discover the GREAT in your career.** As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is **Integrity, Initiative, **and...
-
Accounts Associate
3 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)
3 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)
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...
-
Associate RPADeveloper and Business Analyst
2 weeks ago
Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full timeAbout the Role About The Role What to expect: - Collaborate with stakeholders to capture business requirements and convert them into technical specifications for RPA solutions. - Collaborate with stakeholders to capture business requirements for data solutions. - Analyze business process requirements to develop precise automation workflows. - Manage the...
-
Associate, Ifrs Financial Reporting
3 weeks ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAssociate, IFRS Financial Reporting **Job Purpose** To 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,...
