Executive Officer, Finance - CCRIS & BNM Funded Loans MY

CIMB Group Holdings Berhad; Kuala Lumpur; On-site; MYR 200,000 - 250,000; Full time

Job summary

CIMB Group, a leading financial services provider in ASEAN, is seeking an Executive Officer for Finance to manage regulatory reporting and compliance. The role requires preparation and submission of reports, maintaining records, and collaboration with various departments to ensure timely and accurate regulatory compliance.

Qualifications

• Experience as an Executive Officer in finance.
• Knowledge of regulatory reporting requirements.
• Ability to collaborate with multiple departments.

Responsibilities

• Prepare and submit regulatory reports as required.
• Maintain accurate records of all regulatory submissions.
• Conduct regular reviews of regulatory requirements.

Skills

Regulatory compliance

Data analysis

Collaboration

Job description

Executive Officer, Finance - CCRIS & BNM Funded Loans MY

Add expected salary to your profile for insights

Responsible in ensuring compliance with regulatory reporting requirements. - Role involves preparing, reviewing and submitting regulatory reports, maintaining accurate records and collaborating with various departments/business units to ensure timely and accurate reporting

Description for Internal Candidates

Prepare and submit regulatory reports in accordance to regulatory reporting requirements.

Maintain accurate and up-to-date records of all regulatory reports and submission.

Collaborate with different departments/business units to gather necessary data and information for reports.

Ensure compliance with regulatory requirement and internal SOP and Policy & Procedures.

Conduct regular reviews of regulatory requirements, system/programs to ensure accuracy and completeness

Assist in the development and implementation of projects related to regulatory reporting process and systems

Manage and resolve any issues related to regulatory reporting in a timely manner

Investigate any variance, unreconciled items, inaccurate or erroneous reporting thoroughly to identify root cause and remediation/ mitigation actions that prevent/address the issues permanently and sustainably.

Same Posting Description for Internal and External Candidates

Unlock job insights

Salary match Number of applicants Skills match

Your application will include the following questions:

Which of the following statements best describes your right to work in Malaysia? What's your expected monthly basic salary? Which of the following types of qualifications do you have? How many years' experience do you have as an Executive Officer?

Banking & Financial Services More than 10,000 employees

CIMB Group is one of ASEAN’s leading universal banking groups and is Malaysia’s second largest financial services provider, by assets. It offers consumer banking, commercial banking, investment banking, Islamic banking and asset management products and services. Headquartered in Kuala Lumpur, the Group is present in all 10 ASEAN nations (Malaysia, Indonesia, Singapore, Thailand, Cambodia, Brunei, Vietnam, Myanmar, Laos and Philippines). Beyond ASEAN, the Group has market presence in China, Hong Kong, India, Sri Lanka, Korea, the US and UK.

CIMB Group has the most extensive retail branch network in ASEAN approximately of 720 branches as at 30 September 2019. CIMB Group’s investment banking arm is also one of the largest Asia Pacific-based investment banks, offering amongst the most comprehensive research coverage around of 600 stocks in the region.

CIMB Group operates its business through three main brand entities, CIMB Bank, CIMB Investment Bank and CIMB Islamic. CIMB Group is also the 92.5% shareholder of Bank CIMB Niaga in Indonesia, and 94.8% shareholder of CIMB Thai in Thailand.

CIMB Group is listed on Bursa Malaysia via CIMB Group Holdings Berhad. It had a market capitalisation of approximately RM48.9 billion as at 30 September 2019. The Group has around 36,000 employees located in 16 countries

For more information, please visit www.cimb.com

CIMB Group is one of ASEAN’s leading universal banking groups and is Malaysia’s second largest financial services provider, by assets. It offers consumer banking, commercial banking, investment banking, Islamic banking and asset management products and services. Headquartered in Kuala Lumpur, the Group is present in all 10 ASEAN nations (Malaysia, Indonesia, Singapore, Thailand, Cambodia, Brunei, Vietnam, Myanmar, Laos and Philippines). Beyond ASEAN, the Group has market presence in China, Hong Kong, India, Sri Lanka, Korea, the US and UK.

CIMB Group has the most extensive retail branch network in ASEAN approximately of 720 branches as at 30 September 2019. CIMB Group’s investment banking arm is also one of the largest Asia Pacific-based investment banks, offering amongst the most comprehensive research coverage around of 600 stocks in the region.

CIMB Group operates its business through three main brand entities, CIMB Bank, CIMB Investment Bank and CIMB Islamic. CIMB Group is also the 92.5% shareholder of Bank CIMB Niaga in Indonesia, and 94.8% shareholder of CIMB Thai in Thailand.

CIMB Group is listed on Bursa Malaysia via CIMB Group Holdings Berhad. It had a market capitalisation of approximately RM48.9 billion as at 30 September 2019. The Group has around 36,000 employees located in 16 countries

For more information, please visit www.cimb.com

To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory.

Thinking about a career as an Executive Officer?

Explore job and salary trends, in-demand skills and role reviews.