Posted:
1/30/2024, 4:00:00 PM
Location(s):
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ⋅ Wilayah Persekutuan Kuala Lumpur, Malaysia
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Legal & Compliance
If you are looking to excel and make a difference, take a closer look at us…
Job 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.
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.
Website: https://hlb.com.my/
Headquarter Location: Kuala, Kalimantan Barat, Indonesia
Employee Count: 251-500
Year Founded: 1905
IPO Status: Public
Industries: Banking ⋅ Credit ⋅ Financial Services ⋅ Wealth Management