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    Manager, Regulatory Reporting - Malaysia, Kuala Lumpur - AEON Bank

    AEON Bank
    AEON Bank Malaysia, Kuala Lumpur

    5 days ago

    Default job background
    Full time
    Description

    Key Responsibilities:

    • Undertake completeness, accuracy and validity of regulatory reporting data quality by independently validating various Regulatory Reporting processes and controls from transaction capture through to final regulator reporting, Statsmart, ESS-DSS, FINET (KijangNet).
    • Conducting walkthroughs, assessing the internal control environment by performing controls and substantive testing.
    • Validating transaction capture through regulatory reporting processes and assessing the internal control environment by conducting walkthroughs and performing control and sample data testing.
    • Analysing identified issues for their impact on capital and other upstream and downstream processes or systems, as well as escalating these issues.
    • Drafting recommendations and liaising with the business units to remediate risks, findings and gaps identified during the validation process.
    • Review and validate regulatory reports before sending to regulators.
    • Monitoring the control framework in place to deliver accurate and timely external and internal reporting information.
    • Review and keep abreast of new BNM regulatory reporting guideline and communicate with other departments / business units for the new information require.
    • Prepare & update SOPs and manuals pertaining to the above.
    • Attend and respond to BNM KijangNet and BNM Assigned ID Request.

    Requirements:

    • Bachelor's degree in Banking, Accounting or any related field.
    • At least 5 - 6 years of experience in financial institution is required. Experience in a leadership position is an added advantage.
    • Good communication in English and Bahasa Malaysia, both written and spoken.
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