Regulatory Reporting Manager / Specialist

OCBC; Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Job summary

OCBC Malaysia is seeking a detail‑oriented professional to prepare and submit statistical and regulatory reports to Bank Negara Malaysia (BNM). You will handle surveys and ad‑hoc requests and participate in regulatory reporting projects.

Requirements include a degree or professional qualification in accounting/finance/economics, 2–4 years of experience with BNM reporting, and strong Excel/Word skills. You should be analytical, a good communicator, and able to work under pressure as part of a

Qualifications

• Degree / Professional qualification in accounting / finance / economics.
• Analytical and problem-solving skills.
• Analytical and problem-solving skills.

Responsibilities

• Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for accurate and timely submission to Bank Negara Malaysia (BNM) in accordance with the relevant BNM guidelines.
• Handle surveys and ad-hoc requests from BNM as well as administrative matters.
• To participate in ad-hoc projects relating to financial and regulatory reporting.
• Other matters as required by management.

Skills

Communication skills

Analytical skills

Teamwork

MS Excel

MS Word

Education

Degree / Professional qualification in accounting / finance / economics

Tools

MS Excel

MS Word

Job description

• Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for accurate and timely submission to Bank Negara Malaysia (BNM) in accordance with the relevant BNM guidelines.
• Handle surveys and ad-hoc requests from BNM as well as administrative matters.
• To participate in ad-hoc projects relating to financial and regulatory reporting.
• Other matters as required by management.

Job Requirements:

We are looking for candidates who are/have:

• Degree / Professional qualification in accounting / finance / economics.
• Preferably with experience of 2 to 4 years in handling/preparing statistical and regulatory reports to BNM and knowledgeable in the relevant reporting requirements.
• Possess positive attitude and good communication skills.
• Analytical and problem-solving skills.
• Good PC knowledge particularly MS Excel and Word.
• Detailed oriented and have affinity for figures.
• Able to work under pressure and independently.
• Must be a team player.
• On the job training will be provided.
• Manager position is for the experienced candidates, however fresh graduates with the right attitude towards learning were also encouraged to apply for entry level position.