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A global financial services leader in Malaysia is seeking a detail-oriented Regulatory Reporting Associate to support U.S. regulatory filings. The role requires over 5 years of experience in regulatory reporting and strong analytical skills. Join a culture that values innovative thinking and rewards hard work, with an offer of competitive compensation and a comprehensive rewards program.
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Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work.
Our client has a processing centre of operational excellence supporting 10 countries across three geographical time zones employing a Global Operating Model to maximise efficiencies across time zones and supports a 24/5 operational capability. The objectives for Malaysia are to enhance the scalability of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes globally.
We are looking for a motivated and detail-oriented associate to join our U.S. regulatory reporting team based in Malaysia. This role will support the preparation, validation, and review of inputs for regulatory reports submitted to the Federal Reserve Board (FRB) and the Office of the Comptroller of the Currency (OCC). The associate will work closely with a local team and report to an associate Director based in Malaysia with oversight from a U.S. based senior manager. This is an internal facing role requiring strong analytical and control capabilities.
Assist in the preparation and review of deliverables for regulatory filings done by the U.S. team to FRB and OCC for filings such as FR Y-9C, FR Y-11, FR Y-10, FFIEC reports, FR Y-15, etc.
Perform reconciliations, variance analysis, and exception resolution to ensure data integrity and accuracy.
Collaborate with US stakeholders to validate data and support query resolution.
Document processes, assumptions, and data sources to support regulatory compliance and audit readiness.
Identify and escalation data issues and support remediation and testing activities.
Assist in the implementation of regulatory changes and policy updates.
Support control processes, including evidence gathering for internal reviews and audits.
Must-have
Nice-to-have
Our Client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our Client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation
Leaders who support your development through coaching and managing opportunities
A world-class training program in financial services
A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded