• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 17 Mar 18

Citibank Berhad KL - Regulatory Reporting Manager

Citibank Berhad KL - Regulatory Reporting Manager

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Associate's Degree/College Diploma
  • Job Function: Transaction Processing
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18010080


  • The replacement had been approved by Regional TTS CO Head and upgraded from C05 to C11 to support the current BoP Regulatory Reporting unit due to the stringent reporting requirement set by Central Bank of Malaysia (BNM) in ensuring quality and timely reporting. The incumbent is require to drive the current and future  BoP Regulatory Unit initiatives - RPA/Automation in addition to streamlining all the regulatory and reporting requirements
  • The incumbent is also require to work with the Reporting Operations OIC to assist the Unit Head in ensuring timely reporting submissions, interfacing with the Bank's seniors and regulators, ensuring pristine controls of the unit, assisting to manage the Department MCA Requirements/Governance/Audit related matters and other ad-hoc request initiated by the Unit Head and or TTS CO Head


  • Minimum College Degree
  • PC literate and conversant with Microsoft Office and other software
  • Self-motivated, self-starter and independent with minimal supervision
  • Ability to multi-task and able to contribute ideas and recommendations
  • Good communication skills both verbal and written
  • Able to interact with internal and external stakeholders
  • Ability to quickly adapt to changes
  • Effectively managing stakeholders expectations
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY