Job Description

Description

Primary Objective:

• Manage and oversee Group-wide regulatory reporting functions to BNM, Cagamas and PIDM.
• Actively involved in provision of advice on new reporting requirements and fully participate in internal Group projects and regulatory bodies projects.
• Monitor and ensure compliance in accordance to Statistical Reporting Enforcement Framework (SREF)
• Plan and perform Quality Assurance review over the Statistical Reporting Process and Return submission on a need basis to identify any potential risk of reporting errors in statistical submission and to identify areas of statistical reporting improvement.

Key Responsibilities:

Strategy and Planning

• Pro-active role in managing responsible area independently for Head, Group Regulatory Reporting

Financial Reporting and Compliance

• Second line of defense in GRR on existing guidelines interpretations and if existing application is in compliant.
• Ensuring all BA/FA operation manuals are updated on timely manner, if not to follow up and remind BA/FA Head to perform the update.
• Taking on the role on compliance related matters such as SREF compilation, AML health check, etc.
• Maintain and update existing inventory report listing and all operation manuals.

Quality assurance in ensuring PIDM, Cagamas and Funded Schemes are in compliant with requirements.

Requirements

Requirements:
Bachelor Degree - .

• Minimum 10 years\xe2\x80\x99 experience leading the reporting function of a large organization or Group.

In-depth knowledge of regulatory reporting requirements and developments.

• Strong analytical and management skills.
• Good knowledge of the Group systems architecture, system flows and data-bases.
• Ability to work under tremendous work pressure.
• Computer skills in data mining or using productivity tools such as SQL or other BI/analytical tools.
• Good understanding of the banking operations process and set up.

Excellent interpersonal and communication skills.

Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

RHB Bank