Risk Analytics and MIS Deputy Director

Bank of China (Malaysia) Berhad; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

Bank of China (Malaysia) Berhad is seeking an experienced leader to manage the MIS Reporting Team and drive CCRIS reporting in line with Bank Negara Malaysia guidelines. You will oversee data quality, risk reporting processes, and system enhancements across CCMS and GMP platforms.

The role requires coordinating with local and group IT teams, ensuring timely submissions, and guiding the RMD team in analytics and BI tools usage to strengthen risk analytics and reporting automation.

Responsibilities

• Manage the MIS Reporting Team and ensure work done by the team is of quality and within the accepted guidelines and rules.
• Ensure CCRIS update and reporting operations are properly implemented at every level in BOCM through the update and dissemination of new BNM guidelines. Review and ensure all CCRIS related reports to be submitted are accurate, complete and within the stipulated deadlines.
• Provide support to departments/ branches on credit process flows, guidelines and policies in relation to CCRIS reporting requirements.
• Monitor, identify, propose and implement remedial actions on identified weaknesses/ non-compliances on risk data that could potentially jeopardize the bank’s standard compliance rules.
• Main liaison officer between departments/ branches in BOCM on any major projects/ issues related to CCRIS enhancements e.g. new BNM specifications or other initiatives e.g. BASEL 3 Credit RWA, ESG (CCPT classification) etc.
• Prepare a monthly assessment report for Management on any project enhancement/work progress conducted by the MIS Team.
• Provide administration support for Company Credit Management System (CCMS) and Group Customer Management Platform (GMP) in system enhancements, upgrades, testing and participation in disaster recovery planning exercises.
• Liaise with local, BOCL and BOCHK IT team on any technical system specifications and the development of end-user requirements specifications.
• Work closely with local IT team to support the BOCM’s Data Warehouse Project in data specifications.
• Acts as Project Manager for the development of RMD’s Data Mart to ensure data quality in risk reporting and to develop risk reporting automation.
• Provide knowledge and guidance to the RMD team on the usage of risk analytics and business intelligence tools like Python, SQL, PowerBI, Tableau etc.
• Keep abreast of the provision and changes in the statutory requirements, Head Office Policies and Bank Negara Malaysia’s Guidelines to ensure due compliance on all required risk reporting.

Job description

• Manage the MIS Reporting Team and ensure work done by the team is of quality and within the accepted guidelines and rules.
• Ensure CCRIS update and reporting operations are properly implemented at every level in BOCM through the update and dissemination of new BNM guidelines. Review and ensure all CCRIS related reports to be submitted are accurate, complete and within the stipulated deadlines.
• Provide support to departments/ branches on credit process flows, guidelines and policies in relation to CCRIS reporting requirements.
• Monitor, identify, propose and implement remedial actions on identified weaknesses/ non-compliances on risk data that could potentially jeopardize the bank’s standard compliance rules.
• Main liaison officer between departments/ branches in BOCM on any major projects/ issues related to CCRIS enhancements e.g. new BNM specifications or other initiatives e.g. BASEL 3 Credit RWA, ESG (CCPT classification) etc.
• Prepare a monthly assessment report for Management on any project enhancement/work progress conducted by the MIS Team.
• Provide administration support for Company Credit Management System (CCMS) and Group Customer Management Platform (GMP) in system enhancements, upgrades, testing and participation in disaster recovery planning exercises.
• Liaise with local, BOCL and BOCHK IT team on any technical system specifications and the development of end-user requirements specifications.
• Work closely with local IT team to support the BOCM’s Data Warehouse Project in data specifications.
• Acts as Project Manager for the development of RMD’s Data Mart to ensure data quality in risk reporting and to develop risk reporting automation.
• Provide knowledge and guidance to the RMD team on the usage of risk analytics and business intelligence tools like Python, SQL, PowerBI, Tableau etc.
• Keep abreast of the provision and changes in the statutory requirements, Head Office Policies and Bank Negara Malaysia’s Guidelines to ensure due compliance on all required risk reporting.