Regulatory Reporting Lead, Banking Compliance

ACCA Careers; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive salary

Flexible working options

Wellbeing programs

Learning & development

Job summary

Standard Chartered Bank in Malaysia seeks a mature Finance Regulation specialist to manage regulatory reporting and governance. You will coordinate with country finance teams to ensure timely and accurate BNM and MAS submissions, while supporting cross-functional projects and system improvements.

The role requires a finance background with regulatory reporting exposure, strong analytical skills, and fluency in English and Bahasa Malaysia.

Qualifications

• Bachelor’s degree in Finance/Accounting/ACCA/CPA is required.
• At least 5 years of relevant experience in finance or regulatory reporting.
• Experience in banking environment and/or audits is preferred.
• Exposure to regulatory reporting and finance systems.
• Strong communication and analytical skills.
• Proficiency in Bahasa Malaysia and English.

Responsibilities

• Liaise with stakeholders from various functions to ensure compliance with Bank Negara requirements.
• Prepare and review regulatory reports (BNM and MAS) in accordance with applicable standards.
• Develop performance analytics, identify variances and propose resolutions.
• Collaborate to develop new regulatory reporting templates and address data dependencies.
• Coordinate with stakeholders to obtain information required by Bank Negara and others.
• Identify and resolve accounting and regulatory reporting issues; complete remediation and restatement work.
• Review and update procedures and desk operating instructions.
• Assist in development and maintenance of group finance systems.
• Participate in group projects with finance systems implications.
• Review workflow and re-engineer processes for efficiency.
• Support ad-hoc activities and Bank-wide initiatives including SC Saadiq Berhad.

Skills

Accounting & Finance Knowledge

Excel skills

Communication skills

Education

Bachelor's degree in Finance/ Accounting / ACCA / CPA

5 years of experience in finance/regulatory reporting

Banking environment/audit exposure

Professional qualifications in accounting/finance advantageous

Bahasa Malaysia in SPM and English

Job description

Standard Chartered Bank in Malaysia seeks a mature Finance Regulation specialist to manage regulatory reporting and governance. You will coordinate with country finance teams to ensure timely and accurate BNM and MAS submissions, while supporting cross-functional projects and system improvements.

The role requires a finance background with regulatory reporting exposure, strong analytical skills, and fluency in English and Bahasa Malaysia.