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
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.
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