Executive, Regulatory Reporting
2 weeks ago
If you are looking to excel and make a difference, take a closer look at us
This position is based in Group Technology & Operations and to work in a team to support the Regulatory Reporting team on CCRIS function, to perform:
CCRIS Month end submission
- Pre submission checking for RBS SDIS 1-4 to ensure all the data meet the requirement by BNM in CCRIS Guideline (Central Credit Reference Information System (CCRIS) Requirements on the Submission, Usage and Protection of Credit Information).
Month end submission must be performed during 1st to 8th of every month, CCRIS team to ensure that submission completed before deadline.
SDISXA submission
- Perform SDISXA submission.
- Check and resubmit rejection (if any).
Monthly JFA report
- Prepare monthly JFA report for Group Compliance to review before submission, CCRIS team to ensure that submission completed before deadline (i.e. end of the month).
Quarterly SREF report
- Prepare quarterly SREF report for Group Compliance to review before submission, CCRIS team to ensure that submission completed before deadline (i.e. end of the month).
CCRIS Billing
- Prepare CCRIS monthly billing and e-Journal, CCRIS team to ensure e-Journal is correct before submission to Finance.
Ad Hoc queries/functions
- Attend to ad hoc CCRIS settlement and legal status updates request from respective Departments/Customers.
- Attend to BNM Assigned ID request for Foreign Individual/Corporation or Businesses not register with SSM.
- Attend to queries from Branches/Business/BNM.
- Attend to Postcode list from BNM.
- Attend to Record Data ID list from BNM.
- Attend to CCRISB2B and PC Node certificate renewal.
Job Requirements:
- Bachelor's Degree in Banking & Finance or a recognized professional tertiary qualification in related field and/or with related working experience.
Possess knowledge on Retail Banking System and Cards Host System will be an advantage.
- Sound knowledge of Excel (at least intermediate stage) is required.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Independent, resourceful, committed and a team player.
- Ability to work with limited direction and guidance.
- 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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