Regulatory Reporting Specialist

OCBC; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning and professional development opportunities

Job summary

A leading bank in Southeast Asia is seeking a Regulatory Reporting Specialist to ensure compliance with regulatory requirements. You will be responsible for preparing and submitting accurate reports to Bank Negara Malaysia and collaborating with various teams. The ideal candidate holds a degree in accounting or finance with 2 to 4 years of relevant experience. We offer competitive pay and a supportive environment focused on your growth and wellbeing.

Qualifications

• 2 to 4 years of experience in handling/preparing statistical and regulatory reports.
• Knowledge of regulatory requirements for Bank Negara Malaysia.
• Ability to work under pressure and independently.

Responsibilities

• Prepare and submit Statistical and Regulatory Reports to Bank Negara Malaysia.
• Handle surveys and ad-hoc requests from BNM.
• Participate in ad-hoc projects related to financial and regulatory reporting.

Skills

Attention to detail

Analytical skills

Problem-solving skills

Communication skills

PC knowledge (MS Excel, Word)

Education

Degree / Professional qualification in accounting / finance / economics

Job description

Overview

Who We Are As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we provide support, services, solutions, and career paths that meet their needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your opportunity starts here.

This is the broad job description of the job profile.

Role

Regulatory Reporting Specialist

Why Join

As a Regulatory Reporting Specialist at OCBC, you will play a critical role in ensuring the bank's compliance with regulatory requirements. You will have the opportunity to work with regulators, auditors, and internal teams to provide accurate and timely reporting. This role will challenge you to stay up-to-date with changing regulatory requirements and provide insights to support business decisions.

How you succeed

To succeed in this role, you will need to develop a deep understanding of regulatory requirements and their impact on the bank's operations. You will need to collaborate with various teams to gather data, analyze information, and prepare reports that meet regulatory standards. Your attention to detail, analytical skills, and ability to work under pressure will be essential in delivering high-quality reports on time.

What you do

• 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.
• Participate in ad-hoc projects relating to financial and regulatory reporting.
• Other matters as required by management.

Who you are

• 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 knowledge of the relevant reporting requirements.
• Possess positive attitude and good communication skills.
• Analytical and problem-solving skills.
• Good PC knowledge particularly MS Excel and Word.
• Detail-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 are encouraged to apply for entry level position.
• This is a contract position for 1 year.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity and fair employment. Your wellbeing, growth and aspirations are cared for as the needs of our customers.