Executive, Regulatory Reporting

1 week 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, negotiating prices, using e-bidding)
- 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 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._

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