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Jobs or company...

Senior Specialist, Regulatory Reporting, Group Compliance

Salary undisclosed

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Objective:

  • Assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements
  • Monitor and detect compliance inadequacies
  • Reporting of regulatory non-compliance incident to BNM
  • Assurance to the Board and regulators via attestations and confirmations
  • Manage BCO and BRCO KPI, appointment evaluation and training needs

Responsibilities:

Compliance Reporting

  • Design and continuously improve the reports to Board and Senior Management.
  • Prepare and coordinate periodical reports to Board and Senior Management.
  • Coordinate, review and analyse consolidated compliance reports from various SBG/SFGs
  • Managing list of non-compliance incidents and letters received from Regulators for future reviews/analysis to Boards and Senior Management

Regulatory Reporting/ Attestation

  • Reporting of regulatory non-compliance incident e.g. breach of secrecy incident to BNM
  • Submission of periodic report request from regulator e.g. bi-weekly submission of risk potential measures due to data breach to BNM, quarterly ATM, CDM, CRM, Branches and Staff BNM survey, quarterly confirmation on Prohibition for Participating and Facilitating Trading of Ringgit Overseas etc. and other adhoc BNM reporting
  • Review of SREF resubmission for GCCO attestation to BNM
  • Perform queries and assess action plan on non-compliance items for resubmission
  • Review of STF and LIBOR, and prepare attestation reports to Board and regulator
  • Establish and monitor a regulatory submission register for compliance
  • Collate, review and submit FATCA and CRS reporting

BNM/ Regulators queries/ request

  • Attending queries/request by BNM/regulators i.e. consolidating reply by stakeholders, reviewing/sanity check on the replies and ensuring requests are attended on timely manner

BCO/ BRCO Management

  • Administrative matter
  • KPI management
  • Competency enhancement
  • Periodic engagement

Support Compliance projects for Group.

  • FEA system
  • FITAX – FATCA and CRS reporting system

Other tasks as requested by CL, Regulatory Reporting.

Requirements:

  • At least a tertiary degree holder.
  • Minimum of 5 years working experience.
  • Familiar with banking systems, functions and operations.
  • Good Interpersonal skills
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