Financial Analytics & Compliance (financial Institutions)

Kuala Lumpur, Malaysia

Job Description


  • Perform MIS & business analytics support to Financial Institutions;
  • Coordinate and investigate for MIS visibility requirements by working with other support units where necessary;
  • Perform reporting and operational planning functions for business tracking and management overview;
  • Coordinate and provide data for stress test and recovery planning exercises;
  • Collating KYC/CDD data for regular and timely updating them into logbook maintained by FID and regulatory reporting to internal management on timely basis;
  • Supporting RMs daily administrative functions relating to client\xe2\x80\x99s service requirements including following up on regulatory information as needed to facilitate external KYC by stakeholders;
  • Ad-hoc assignment as assigned from time to time by HOD and taking responsibility to ensuring the assigned tasks are carried out and follow through diligently up until completion.
QualificationsRequirements
  • University graduates with at least 2 years working experience in related area;
  • Ability to diligently and independently and have inquiresive mind to explore on working approaches to increase productivity and effectiveness;
  • Taking responsibility in work and able to work diligently on assignment assigned by HOD and always taking initiative to strive for work excellence;
  • Ability to work with peers and demonstrate team work and commitment and ability to deliver tight compliance reporting and datelines.

OCBC Bank

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Job Detail

  • Job Id
    JD1057168
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned