Executive, Regulatory Reporting

2 weeks ago

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 Ad-hoc business request submission and ensure all the data meets the requirement and submission deadline by Bank Negara Malaysia (BNM)
- Work on CCRIS Justification for Amendment (JFA) and Incomplete Report submission to BNM CCRIS
- Manage Statistical Reporting Enforcement Framework (SREF) Report for Group Compliance independent review
- Perform the Pre-submission verification for RBS SDIS 1-4; check the month-end rejection report and communicate to the stakeholders (branch, user, ITSME) on the rectification of rejections.
- Ensure accuracy on CCRIS's e-journal and monthly billing for submission to Finance Department
- Attend and respond to BNM KijangNet CCRIS query, BNM Assigned ID Request, ad-hoc CCRIS settlement and legal status update from relevant business units and BNM CCRIS.

**Job Requirement**

**Education/Qualifications**
- Malaysian Citizen
- Bachelor's Degree in 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 Digital-at-the-Core 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.

Job ID JR0000016779

  • Executive, Regulatory Reporting

    2 weeks ago

    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...

  • Executive, Regulatory Reporting

    2 weeks ago

    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...

  • Regulatory Reporting

    1 week ago

    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting team As a Regulatory Reporting Associate in Operation team, you will be supporting Kuala Lumpur back-office operation in related to control and...

  • Vice President, Regulatory Reporting

    2 weeks ago

    Kuala Lumpur, Malaysia Affin Bank Full time

    Vice President, Regulatory Reporting **Create 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...

  • Manager - Finance (Regulatory Reporting)

    3 weeks ago

    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 Responsibilities** 1) 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...

  • Vice President, Regulatory Reporting

    2 weeks ago

    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,...

  • Executive, Regulatory Reporting

    2 weeks ago

    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...

  • Manager - Finance (Regulatory Reporting)

    2 weeks ago

    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...

  • Executive, Regulatory Reporting

    4 weeks ago

    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,...

  • Executive, Regulatory Reporting

    2 weeks ago

    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: - Manage CCRIS Month End submission to ensure all the data meets the requirement by Bank Negara Malaysia (BNM) - Prepare Financial Institutions Statistical System (FISS) vs CCRIS Divergence report, JFA Report and Statistical Reporting Enforcement Framework...

  • 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,...

  • Manager, Regulatory Reporting

    2 weeks ago

    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 - 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...

  • Finance Manager Local Regulatory Reporting

    4 weeks ago

    Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

  • Regulatory Affairs Executive

    2 weeks ago

    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...

  • Regulatory Affairs Executive

    4 weeks ago

    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...

  • Finance - Financial, Regulatory and Risk Reporting

    2 weeks ago

    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...

  • Manager, Regulatory Reporting

    2 weeks ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager, Regulatory Reporting (CCRIS) **If you are looking to excel and make a difference, take a closer look at us...** **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)...

  • Business Analyst Regulatory Reporting

    3 weeks ago

    Kuala Lumpur, Malaysia S&P Global Full time

    **About the Role**: **Grade Level (for internal use)**: 10 S&P Global Market Intelligence **The Role**: Regulatory Reporting Business Analyst **The Team**: We develop the leading SaaS solution for regulatory reporting in the global market. Our 500+ clients include top banks, investment firms, and financial institutions. Our dashboard is considered the...

  • Finance - Financial, Regulatory and Risk Reporting

    2 weeks ago

    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...

  • Manager, 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 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...