Senior Analyst, Regulatory Reporting - Malaysia

  • MYR7,000 monthly
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • LMA Recruitment , EA Licence No: 11C4684
  • 26 Sep 17

Our international banking client is now in search of a Manager, Regulatory Reporting, to join their team in Kuala Lumpur.

A member of the Country Finance Division’s Management Team, the role focuses on delivering management, group, regulatory, risk, compliance and ad hoc reports in addition to financial statements in a timely manner, complete with analysis of significant trends and variances.


Key Roles and Responsibilities

  • Prepare and review local regulatory and statistical returns to external parties on a timely basis complete with analysis of the financial performance reported.
  • Responsible in supporting regulatory return and all credit and non-credit risk reporting.
  • Implement new regulatory requirements as required by Bank Negara.
  • Coordinate with business managers to obtain information required by Bank Negara and others.
  • Assist in the development of new group systems or regulatory reporting systems and maintenance/ continuous development of the existing finance systems.
  • Provide PSGL support to business in relation to queries, problem solving, training, and user requirements.
  • Analysis of significant trends and variances, key indicators.
  • Participate in Group projects which have a financial or finance systems implications.
  • Supporting the implementation of Basel III, Group and Local Reporting and any other new requirements
  • To help raise awareness and to develop in-house expertise to keep abreast of current Financial Accounting Standards and its implications.
  • Implement the operational risk management and assurance framework. To embed management of operational risk and maintain a compliance culture through undertaking periodic compliance risk focused self-assessments, highlighting exceptions, generating accurate and timely compliance reports, assess Finance risks and ensure that controls exist to mitigate them.
  • To continuously review the team’s current workflow methodology and re-engineer processes to derive optimum output.


Qualifications and Skills

  • Graduate in Finance/ Accounting or equivalent.
  • At least 5 years of solid and related working experience is required.
  • Working experience in banking environment and/or audit firms is required.
  • Exposure to regulatory reporting and systems and good knowledge and understanding of the finance function.
  • Professional qualifications in accounting/finance would have definite advantage.
  • Strong communicator with analytical mindset.

EA Reg no: R1659578

EA Licence No.: 11C4684

Company Reg. No.: 201131609D