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Jobs or company...

Regulatory Reporting (CashBOP reporting) Executive

  • Full Time, onsite
  • Bank Of China (malaysia) Berhad
  • Wilayah Persekutuan Kuala Lumpur, Malaysia
Salary undisclosed

Apply on

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CashBOP reporting preparation/process, including but not limited to:

(i) Daily monitor on CashBOP transaction (including incoming transaction by other financial institution) to ensure branches and related parties completed transaction information in INReport Reporting System.

(ii) Manage daily transaction submission of the bank as a whole.

(iii) Daily CashBOP reconciliation

(iv) Attend query/CIS validation on CashBOP from BNM

2. Answer/attend queries from branches and business units related to CashBOP. Subsequently email to BNM for confirmation if any uncertain answer.

3. Preparation of BNM returns via various BNM Reporting System, e.g. FINET, ISP, DP and ESS on Weekly/ Monthly/ Quarterly/ Half Yearly/ Annually basis.

4. Assist to monitor on reports prepared by others department, ensure timely submission.

5. Monitor/checking the data quality of BNM dimension tagging. Ensure related party maintains the data regularly and correctly.

6. Response on BNM queries and involved in BNM reporting related issue.

7. Participate in bank wide initiative system/ BNM system enhancement, if any.

8. Keep abreast of the provision and changes in the Statutory requirements, Head Office Policies and Bank Negara Malaysia’s Guidelines to ensure due compliance in all aspects of human resources and administration.

9. Adheres and ensures that the policies, procedures and guidelines listed in the Anti-Money Laundering and Counter Financing of Terrorism Operations Manual is complied as well as all other operating policies/procedures and regulatory rules are complied at all times.

10. Perform any other functions as assigned by Management from time to time.

Requirements:

  • Bachelor's Degree in Actuarial Science, Statistics, Banking, Finance or a recognized professional tertiary qualification in related field and/or with related working experience
  • Minimum 2 years working experience in Regulatory Reporting in the financial services industry
  • Fresh graduates are encouraged to apply as on the job training will be provided.
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