Job Description

: * Drive, lead and manage data/information requirement needs and ensure compliance in reporting by Regulators/external parties for reporting within Consumer Business Planning and Analysis (CBPA) scope.

• Content expert in regulatory reporting on cards business, merchant acquiring, statement intercompany account, e-PIF funds utilization and auto finance.
• Consistent review conducted on regulatory/external reporting to ensure the regulated guidelines / metrics / new enhancement or reports are complied with.
• Manage and own the data preparation and program execution to generate the reporting as per the standard regulators / external parties reporting needs.
• Streamline processes and source for best solution in meeting the submission deadlines as stipulated by Regulators/external party on a timely and accurate basis.
• Ensure maker and checker process is in place and adhered to at all times for members preparing, submitting and validating the reports.
• Established and implement proper documentation and tracking mechanism is adhered to and ensure changes or new/implemented enhancements are properly documented with proper workflow in place within the teams.
• Establish validation checks within the reporting as part of control mechanism for all BNM/regulatory reporting to ensure accuracy and avoidance of reporting errors.
• Strong engagement with Business Units, Product Owner, Group Finance Regulatory Reporting, Group Compliance and Bank Negara Malaysia.
• Spearhead and provide pro-active guidance to a team of 6 people (as current) and mitigate the risk of inaccurate reporting with proper implementation of controls and process improvement.
• Work closely with CBPA-Consumer MIS and Sales Performance team on areas related to data availability/extraction and data support needed.
• Strong ability to address any audit findings with solution and strong engagement with BNM/regulators, Group Finance - RR and Group Compliance on matters related to guidelines clarification, reporting requirements and related matters.
• Good understanding on the reporting and/or resubmission process on regulatory in the event if there is revision needed to the reports.
• Strong communication and writing skills to enable effective communication with the stakeholders and with BNM/Regulators.
• Keep abreast and updated on new/changes inclusive of gaps analysis to BNM/regulatory reporting and ensure compliance to new regulatory policy and procedures.

CIMB