Senior Regulatory Reporting Specialist
2 weeks ago
At Hong Leong Bank, we are seeking a highly skilled Senior Regulatory Reporting Specialist to join our team. As a key member of our Governance department, you will be responsible for facilitating projects and enhancements initiated by Management or Bank Negara Malaysia (BNM).
You will work closely with Operations and Business Units on matters relating to projects and enhancement, ensuring compliance with the Bank's standard project governance.
Your role will involve performing trend analysis on Data Quality Framework (DQF) for Statistical Reporting to BNM, as well as managing CCRIS Data Quality Report (DQR) and MFRS 9 Data Gaps Report submission.
You will also disseminate BNM emails to Report Owners, coordinate and provide guidance on statistical reporting requirements, ensuring completeness, accuracy, and timeliness of statistical report submissions.
- Malaysian Citizen
- Bachelor's Degree in Actuarial Science, Statistics, Banking, Finance or a recognized professional tertiary qualification in a related field
We are looking for someone with excellent written and oral communication skills, good interpersonal and persuasion skills, and knowledge of Microsoft Office Application (especially Excel application). If you have experience in Retail Banking System and Cards Host System, that would be an added advantage.
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Regulatory Reporting Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Luxoft Full timeJob Title: Regulatory Reporting SpecialistLuxoft is a leading technology and innovation company that provides high-quality software development services and cutting-edge IT solutions to clients worldwide. We are currently seeking a highly skilled Regulatory Reporting Specialist to join our team.Job Description:We are looking for a talented individual with 9+...
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Regulatory Reporting Specialist
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Regulatory Reporting Specialist
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Senior Regulatory Compliance Specialist
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full timeBybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...
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Regulatory Reporting Specialist
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Senior Regulatory Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeOverviewHong Leong Bank is a leading financial institution in Malaysia with a rich history dating back to its founding in the late 19th century. We offer a wide range of financial services, from personal banking to corporate banking, and have a strong presence in several countries including Singapore, Hong Kong, and Vietnam.The role of the incumbent will be...
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Senior Regulatory Reporting Business Analyst
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Management and Financial Reporting Specialist
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Regulatory Reporting Expert
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Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeAlliance Bank Malaysia Berhad seeks a Regulatory Reporting Expert to lead the development and implementation of regulatory reporting strategies and procedures.About the Role:Develop and maintain regulatory reporting frameworks and proceduresCollaborate with cross-functional teams to ensure compliance with regulatory requirementsProvide guidance and training...
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Global Regulatory Compliance Lead
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Financial Reporting Specialist
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