Vice President, CBPA - Malaysia - CIMB

Description

1. Drive, lead and manage data/information requirement needs and ensure compliance in reporting by Regulators/external parties for reporting within Consumer Business Planning and Analysis (CBPA) scope.
2. Content expert in regulatory reporting on cards business, merchant acquiring, statement intercompany account, e-PIF funds utilization and auto finance.
3. Consistent review conducted on regulatory/external reporting to ensure the regulated guidelines / metrics / new enhancement or reports are complied with.
4. Manage and own the data preparation and program execution to generate the reporting as per the standard regulators / external parties reporting needs.
5. Streamline processes and source for best solution in meeting the submission deadlines as stipulated by Regulators/external party on a timely and accurate basis.
6. Ensure maker and checker process is in place and adhered to at all times for members preparing, submitting and validating the reports.
7. Established and implement proper documentation and tracking mechanism is adhered to and ensure changes or new/implemented enhancements are properly documented with proper workflow in place within the teams.
8. Establish validation checks within the reporting as part of control mechanism for all BNM/regulatory reporting to ensure accuracy and avoidance of reporting errors.
9. Strong engagement with Business Units, Product Owner, Group Finance Regulatory Reporting, Group Compliance and Bank Negara Malaysia.
10. Spearhead and provide pro-active guidance to a team of 6 people (as current) and mitigate the risk of inaccurate reporting with proper implementation of controls and process improvement.
11. Work closely with CBPA-Consumer MIS and Sales Performance team on areas related to data availability/extraction and data support needed.
12. Strong ability to address any audit findings with solution and strong engagement with BNM/regulators, Group Finance – RR and Group Compliance on matters related to guidelines clarification, reporting requirements and related matters.
13. Good understanding on the reporting and/or resubmission process on regulatory in the event if there is revision needed to the reports.
14. Strong communication and writing skills to enable effective communication with the stakeholders and with BNM/Regulators.
15. Keep abreast and updated on new/changes inclusive of gaps analysis to BNM/regulatory reporting and ensure compliance to new regulatory policy and procedures.