SE, Commercial Support

Alliance Bank; Kuala Lumpur; On-site; MYR 45,000 - 75,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is looking for a candidate responsible for preparing regulatory reports and coordinating projects. Key tasks include managing credit data, supporting system operations, and participating in ad-hoc assignments as required. The ideal candidate would have a solid understanding of regulatory requirements and strong coordination skills, making a significant impact in the operations of the bank.

Qualifications

• Understanding of regulatory reporting requirements and compliance processes.
• Ability to coordinate projects and support system improvements.
• Experience in data management and audit processes.

Responsibilities

• Prepare reports for Bank Negara Malaysia and other stakeholders.
• Coordinate the AOS project with relevant guidelines.
• Manage credit data and maintain compliance documentation.
• Support system operations for regulatory requirements.

Job description

Reporting & Compliance

Prepare and submit reports for internal and external stakeholders, including:

• Bank Negara Malaysia (BNM) Reports
• Central Credit Reference Information System (CCRIS)
• ELE & Interim Review
• Account Review Listing / Review Overdue Position
• Foreign Currency Term Loan
• Bank Delinquent & NPL Updates

Project Coordination

Act as coordinator for AOS project:

• Verification
• Manual/guideline preparation

Credit & Data Management

• Retrieve documents for Internal/External Audit
• Maintain Group Name Listing
• ECOF Pegged Loan Maintenance
• NRD Tracking and CRM updates
• SJPP Monitoring: Master listing tracking
• Renewal coordination

Regulatory & System Support

• RC (Rollover/Drawdown/Settlement) – Central & Outstation
• HRC – iMatch system support

Ad-hoc Assignments

• Participate in development, maintenance, UAT, and data clean-up exercises
• Support any other tasks as assigned by Supervisor or Department Head