Manager/Assistant Manager, CCRIS Reporting

Industrial and Commercial Bank of China (Malaysia) Berhad; Kampung Malaysia Tambahan; On-site; MYR 60,000 - 120,000; Full time

Job summary

Industrial and Commercial Bank of China (Malaysia) Berhad seeks a CCRIS reporting specialist to manage CCRIS data, prepare monthly reports, and coordinate regulatory submissions with branches.

The role requires a finance/banking/accounting degree, 3–5 years banking experience, strong Excel/SQL skills, and ability to automate data tasks. English and Mandarin proficiency is welcomed.

Qualifications

• Bachelor degree in Finance, Banking, or Accounting from a reputable university.
• 3–5 years banking/financial institution experience with good understanding of credit processes and regulatory reports.
• Proficient in data processing and analysis using Excel, SQL, etc.
• Familiar with Python or other programming languages to automate data processing and analysis.
• Strong analytical and logical thinking skills.
• Conversant in English and/or Mandarin (both spoken and written).

Responsibilities

• Assist with CCRIS requirements and reporting to Bank Negara Malaysia (BNM).
• Create and update CCRIS applications in the CCRIS-B2B system linked to BNM.
• Maintain CCRIS position in Back-End system and prepare monthly CCRIS reporting.
• Coordinate with branches/departments for CCRIS reporting matters.
• Work with business, technical teams, and vendors to resolve data issues and ensure compliance.
• Support CCRIS-related discussions, enhancements, UAT, and process improvements.
• Provide CCRIS training to relevant departments/branches.
• Assist other credit-management duties as assigned by Head of Department.
• Ensure compliance with Bank, BNM, regulators and ICBC policy and manuals.
• Undertake ad-hoc tasks as required by Head of Department or Senior Management.

Skills

Excel

SQL

Python

Data analysis

Education

Bachelor degree in Finance, Banking, or Accounting

Job description

• Assists to handle all matter regarding to Central Credit Reference Information System (“CCRIS”) requirements issued by Bank Negara Malaysia (“BNM”).
• Responsible to create CCRIS application and update CCRIS application status into CCRIS-B2B system linked to BNM.
• Responsible to maintain CCRIS position at CCRIS Back--End system linked to BNM and preparing monthly CCRIS reporting.
• Coordinate with all relevant departments/branches within Industrial and Commercial Bank of China (Malaysia) for CCRIS reporting matters
• Work with Business, Technical teams, and vendors to resolve CCRIS data issues and ensure compliance.
• Support CCRIS-related discussions, enhancements, UAT, and process improvements.
• Assists in conducting training for CCRIS reporting matters to relevant departments/branches.
• Provision of assistance to other areas of duties for credit management as and when assigned by Head of Department.
• To ensure strict compliance of the Bank, BNM, other regulators and ICBC Head Office’s policy, Procedure and Manual (“PPM”) issued from time to time.
• Be primary responsible in managing compliance risk inherent in the day-to-day activities, processes and systems for which it is accountable.
• To undertake any ad-hoc tasks as and when required by Head of Department and/or the Senior Management.

JOB REQUIREMENTS

• Must possess a Bachelor Degree in Finance, banking, accounting or equivalent from a reputable university.
• Minimum 3 to 5 years of banking/financial institution experience with a good understanding of credit business process and regulatory requirements. Experienced in preparation of credit-related regulatory reports is preferred.
• Proficient in data processing and analysis using Excel, SQL, etc.
• Familiar with Phyton or other programming languages is preferred, with the ability ro automate data processing and analysis through programming.
• Strong analytical and logical thinking skills.
• Conversant either in English and/or Mandarin (both spoken and written).