Job Description

Overview We are inviting Banking/Finance/Mathematics Bachelor\xe2\x80\x99s degree holders to apply for 3 positions in our Regulatory Reporting Department: 1. Executive, Regulatory Reporting - Central Credit Reference Information System (CCRIS) 2. Executive, Regulatory Reporting - Data Quality 3. Executive, Regulatory Reporting \xe2\x80\x93 Governance Key responsibilities: 1. Executive, Regulatory Reporting - Central Credit Reference Information System (CCRIS) - Perform CCRIS Month End submission to ensure all the data meets the requirement by Bank Negara Malaysia (BNM) - Prepare Financial Institutions Statistical System (FISS) vs CCRIS Divergence report, JFA Report and Statistical Reporting Enforcement Framework (SREF) Report for Group Compliance - Perform the Pre-submission verification for RBS SDIS 1-4; check the month-end rejection and communicate to the stakeholders (branch, user, IT) on the rectification of rejections - Ensure CCRIS\xe2\x80\x99s e-journal and monthly billing accuracy for submission to Finance Department - Attend and respond to ad-hoc CCRIS settlement and legal status update from relevant department, customers, businesses, branches, and BNM. - To apply, you may send your resume here in our HLB Career Link: https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/HLT-Hong-Leong-Tower/Executive-Regulatory-Reporting-CCRIS-_JR0000009500 2. Executive, Regulatory Reporting (Data Quality) - Perform 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 and IT to establish data quality metrics; Ensure critical data is rectified at the Application System and approach Application System Owners for approval on all data rectification resolutions - Analyze the existing data in relation to the quality expectations; work with IT to fix data inaccuracies by following the Bank\'s Change Management Process. - Process data improvement, launch activities for data quality monitoring, create data management policies and ensure the Regulatory Reporting is accurate and complies with BNM reporting standards - To apply, you may send your resume here in our HLB Career Link: https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/HLT-Hong-Leong-Tower/Executive-Regulatory-Reporting-Data-Quality-_JR0000011157 3. Executive, Regulatory Reporting (Governance) - Manage projects initiated by Management or BNM 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) and ensure that the project spending is within the approved budget. - Work closely with the relevant Operations and Business Units and follow up with the IT SME on technical related issues - Review ITR, UAT results and UAT signoff; Work with Group Compliance to manage the monthly JFA report, SREF report, CCRIS Data Quality Report (DQR) for statistics compilation - Manage yearly CRS/FATCA submission to LHDN; Update the SOP on regular basis as dictated by the Bank\xe2\x80\x99s policy. - To apply, you may send your resume here in our HLB Career Link: https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/HLT-Hong-Leong-Tower/Executive-Regulatory-Reporting-Governance-_JR0000011302 Education/Qualifications: - Malaysian citizen - Bachelor\xe2\x80\x99s Degree in Banking, Finance, Statistics, Actuarial Science 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 invited 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) - Retail Banking System and Cards Host System is preferred
Hong Leong Bank (\xe2\x80\x9cHLB\xe2\x80\x9d) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB\xe2\x80\x99s operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement. HLB\xe2\x80\x99s ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.
Bachelor\'s or Equivalent