Minimum of 4-5 years\xe2\x80\x99 experience in handling regulatory reporting function of a large organization or Group.
Other skills required:
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 like SQL or other BI/analytical tools.
Understanding of the banking operations processes and set up Excellent interpersonal and communication skills.
Primary Objective:
Supervise and jointly oversee Group-wide regulatory reporting in BNM External Sector Statistics (ESS).
Compile the necessary information for the proactive provision of the required information to other SBUs/SFUs.
Supervise and manage the unit staff to ensure smooth daily operations.
Actively involved and fully participate in internal Group projects and regulatory bodies projects.
Manage CBOP project source system and internal ESS reporting system enhancements.
Conduct CBOP training to branches and business units for the Group, as when required.
Roles and responsibilities:Strategy and Planning
Proactive role in managing responsible area for Head, External Sector Financial Reporting & Compliance.
Review reports and ensure timely and accurate submission to BNM as required under FSA/IFSA 2013, Central Bank of Malaysia Act 2009, the Statistics Act 1965 (act 415) or Foreign Exchange Notices Rules
Ensure compliance to policies, procedures and guidelines set by BNM/Regulators
Supervise the regulatory reporting requirements in group wide initiatives/system enhancements such as CBS, EDW etc. and BNM/Regulators projects such as BNM External Sector Statistics (ESS) system, includes performing all UATs till sign-off before go live implementation.
To assist in the managing of the project source systems enhancement, requirement gathering and testing.
Identify, explore, recommend and implement work process improvement in branch operations and systems to improve efficiency and cost reduction.
Review User Acceptance Testing for application systems, including training and system support after implementation.
Actively involve and conduct all internal and external UATs and defects testing of Bank\xe2\x80\x99s internal ESS reporting system.
Drive project implementation and delivery of deliverables.
To manage the defects, enhancements and testing of Bank\xe2\x80\x99s internal ESS reporting system.
Proactive provision of information extracted from regulatory reports to other SBUs/SFUs.
Render advisory role on reporting area to other SBUs/SFUs.
Develop on-the-job training to staff.
Representative and be the subject matter expert as working group/committee member in all the Regulators projects relating to work area.
Initiate to streamline and work on automation of work processes to achieve best reporting practices and further improve work productivity in Regulatory Reporting.
To set Key Performance Indicators (KPIs), goal-setting and appraise the performance of the unit staff.