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Executive - Regulatory Reporting

The Programme

If you are looking to excel and make a difference, take a closer look at us…

Define your future at Hong Leong Bank - We believe our employees are our greatest assets. In an effort to continuously develop human capital, Hong Leong Bank offers an inclusive work environment for employees to develop their full potential and give back to the communities where we operate.

Working with us gives you the opportunity to do things that make a real difference in people’s lives.

Be a part of the Hong Leong family - Experience a rewarding and fulfilling career while developing your full potential within an inclusive environment at Hong Leong Bank. 

What You Will Do

This position is based in Group Technology & Operations and to work in a team to support the Regulatory Reporting Team, to perform:

CCRIS Month End Submission (HLBB & HLISB):

  • Pre submission checking for RBS SDIS 1-4 to ensure all the data meet the requirement by BNM in CCRIS Guideline (Central Credit Reference Information System (CCRIS) Requirements on the Submission, Usage and Protection of Credit Information).
  • Check and resubmit month end rejection, email to branch/user/IT to assist on the rectification of the rejection.
  • Month end submission must be perform during 1st to 8th of every month, CCRIS team to ensure that submission completed before deadline. 

FISS vs CCRIS Divergence:

Prepare FISS vs CCRIS divergence and CCRIS team to ensure that submission completed before deadline i.e. end of the month.

Monthly JFA Report (HLBB & HLISB):

Prepare monthly JFA report for Group Compliance to review before submission, CCRIS team to ensure that submission completed before deadline i.e. end of the month.

Quarterly SREF Report (HLBB & HLISB):

Prepare quarterly SREF report for Group Compliance to review before submission, CCRIS team to ensure that submission completed before deadline i.e. end of the month.

CCRIS Billing (HLBB & HLISB):

Prepare CCRIS monthly billing and e-Journal, CCRIS team to ensure e-Journal is correct before submission to Finance. 

Ad-Hoc Queries:

  • Attend to ad hoc CCRIS settlement and legal status updates request from respective departments/customers.
  • Attend to queries from branches/Business/BNM.

Required Skills and Abilities

  • Bachelor’s Degree in Banking & Finance or a recognized professional tertiary qualification in related field &/or with related working experience.
  • Minimum 1 year working experience in Regulatory Reporting in the financial services industry.
  • Fresh graduates are encouraged to apply as on the job training will be provided.
  • Excellent written and oral communication skills in English.
  • Good interpersonal and persuasion skills.
  • Well versed in Microsoft Office Application (especially Excel application). 
Closed 5 days ago
Closed 5 days ago
  • Job type:Graduate Jobs
  • Disciplines:

    Banking and Finance

  • Citizenships:

  • Locations:

    Kuala Lumpur

  • Closing Date:29th Jun 2022, 6:00 pm

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