In charge of the submission of related financial regulatory reports (i.e., PIDM, Statsmart, EAL, etc.) to ensure compliance with Bank Negara Malaysia (BNM) regulatory requirements and the BNM Data Quality Framework (DQF).
Ensure submissions are accurate, consistent, and aligned with current regulatory guidelines. Stay updated on regulatory changes and assess their impact on reporting requirements.
Perform data reconciliation between the General Ledger (GL) and relevant reports within BNM submissions to ensure accuracy and consistency.
Improve reporting processes by introducing validation checks and standardized templates, particularly for BNM submissions.
Serve as the key contact point liaising with BNM, PIDM, regulators, head office, and other statutory bodies to ensure smooth working relationships with these authorities.
Act as the main liaison with vendors to maintain and update data in the BNM reporting system. Lead and participate in the automation of regulatory reports, including user acceptance testing (UAT), parallel runs, identification of detailed listing requirements, and collaboration with vendors to develop reconciliation modules compliant with BNM DQF.
Provide gap analysis on newly issued regulatory policies to the Internal Control and Compliance Division on a timely basis.
Assist in the timely submission of quarterly head office reports and attend external audit reviews relating to quarterly and half-yearly financial reporting requirements.
Perform any other duties as assigned by the Head of Department (HOD).
Job Requirements:
Bachelor's Degree in Accounting, Finance, Banking, Economics, or a related field.
58 years of experience in regulatory reporting, financial reporting, or a similar role within a financial institution.
Strong familiarity with Bank Negara Malaysia (BNM) reporting framework, including its reporting systems and financial reporting requirements.
Ability to manage reporting deadlines effectively and follow up proactively to ensure timely submissions.
