Executive, Regulatory Reporting

2 hours ago


HLTHong Leong Tower, Malaysia Hong Leong Bank Full time 60,000 - 120,000 per year

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.

  • Disseminate BNM emails to Report Owners; coordinate and provide guidance to Report Owners in relation to statistical reporting requirements to ensure completeness, accuracy and timeliness of statistical report submission in accordance to relevant regulatory policy document

  • 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.

  • Fresh graduates are encouraged to apply as on-the-job training will be provided

Skills

  • Excellent written and oral communication skills in English

  • Good interpersonal and persuasion skills

  • Well versed in Microsoft Office Application (especially Excel application)

  • 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.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.



  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 40,000 - 60,000 per year

    If you are looking to excel and make a difference, take a closer look at us…Job DescriptionPerform data cleansing: Assist the Application System owner to ensure data input quality which involves prevention measures, on-going and periodic maintenance by utilizing the robotic process automation project.Work with Application System Owners, Data Custodian, SME...


  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 40,000 - 80,000 per year

    If you are looking to excel and make a difference, take a closer look at us…Job ResponsibilitiesCoordinate, 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...


  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 12,000 - 120,000 per year

    If you are looking to excel and make a difference, take a closer look at us…Functional (job responsibilities)Assist Head of Compliance, RWM to: Implement RWM Compliance framework with constant reviews and updates on regulatory compliance ofthe department. Drive and facilitate a culture of compliance across all business units within the division....

  • Senior Executive

    2 days ago


    HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per year

    If you are looking to excel and make a difference, take a closer look at us…OverviewThis role is essential for maintaining the integrity of our financial and regulatory reporting within the dynamic Payments, Partnerships, and Fintech Ecosystems division. The Senior Executive will be responsible for the accurate and timely preparation of mandatory reports,...

  • Senior Executive

    2 days ago


    HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 90,000 - 120,000 per year

    If you are looking to excel and make a difference, take a closer look at us…Overview:The Treasury Processing Senior Executive/Assistant Manager is responsible for the accurate processing, verification, and authorization of Forex, Derivatives, Structured Products, FCY Money Market, and Fixed Income transactions for Hong Leong Bank and its overseas branches....


  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per year

    If you are looking to excel and make a difference, take a closer look at us…The Treasury Processing Executive is responsible for the accurate processing, verification, and authorization of Conventional and Islamic Money Market and Fixed Income transactions. This role involves the full trade processing and settlement of Islamic products for Foreign...


  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 120,000 - 240,000 per year

    If you are looking to excel and make a difference, take a closer look at us…Key Responsibilities and AccountabilitiesProduct DeveloperCoordinate the product development lifecycle for Islamic products which includes Retail Banking Deposits, Corporate Banking Deposits, Retail Investment accounts, Corporate Investment Accounts, Structured Products, Treasury...


  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 40,000 - 80,000 per year

    If you are looking to excel and make a difference, take a closer look at us…The Executive, Remittance Centralized Unit (2-Year Contract) will play a crucial role in facilitating international money transfers for our customers and be responsible for providing excellent customer service, ensuring smooth and efficient transactions while adhering to...

  • Asst Manager

    1 hour ago


    HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 60,000 - 1,200,000 per year

    If you are looking to excel and make a difference, take a closer look at us…Support Payment, Partnership and Fintech Environment (PPFE) on compliance, regulatory and operational risk-related areas including but not limited to:Implementing the Bank's Compliance frameworks, along with reviewing and updating pertinent policies and procedures to meet legal,...


  • HLT-Hong Leong Tower, Malaysia Hong Leong Bank Full time 80,000 - 120,000 per year

    If you are looking to excel and make a difference, take a closer look at us… The FCC List Management Executive is a specialist role responsible for the timely acquisition, maintenance, and quality assurance of all external and internal watchlists used for sanctions, PEP, and adverse media screening across the firm's monitoring systems. The incumbent will...