Regulatory Reporting & Data Quality Analyst

OCBC; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits package

Community initiatives

Industry-leading learning & dev

Job summary

OCBC (Malaysia) invites applications for a Regulatory Reporting role in Kuala Lumpur. You will prepare and submit regulatory returns, validate data, and ensure timely compliance with BNM, SC, and other authorities. The role emphasizes governance, stakeholder management, and continuous improvement.

The ideal candidate has 2–5 years in related fields, strong analytical skills, and proficiency in Excel. Join a team committed to accuracy, timeliness, and regulatory excellence.

Qualifications

• Bachelor’s degree in business, banking, finance, statistics or related discipline.
• 2–5 years of experience in banking operations, regulatory reporting, finance or compliance.
• Good understanding of regulatory requirements (BNM, SC, and related rules).
• Strong analytical and data interpretation skills.
• Proficient in Excel and data reconciliation techniques.

Responsibilities

• Prepare and submit operational regulatory reports accurately, completely, and on time.
• Perform data validation, reconciliation, and quality checks for reporting accuracy.
• Monitor reporting schedules and ensure timely submissions to regulators.

Skills

Analytical skills

Problem-solving

Data interpretation

Microsoft Excel

Communication

Stakeholder management

Attention to detail

Education

Bachelor’s Degree in Business/Banking/Finance/Statistics

Tools

Microsoft Excel

Job description

OCBC (Malaysia) invites applications for a Regulatory Reporting role in Kuala Lumpur. You will prepare and submit regulatory returns, validate data, and ensure timely compliance with BNM, SC, and other authorities. The role emphasizes governance, stakeholder management, and continuous improvement.

The ideal candidate has 2–5 years in related fields, strong analytical skills, and proficiency in Excel. Join a team committed to accuracy, timeliness, and regulatory excellence.