Senior Analyst, External Sector (Banking Group)

RHB Banking Group; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

An established industry player is seeking a proactive individual to join their team in a dynamic role focused on strategy and financial reporting. This position involves preparing and compiling critical reports to ensure compliance with regulatory requirements while managing department projects. You will play a key role in supervising regulatory reporting and leading user acceptance testing for system enhancements. If you are passionate about financial compliance and enjoy working collaboratively within a team, this opportunity offers a chance to make a significant impact in a supportive environment.

Qualifications

• Experience in regulatory reporting and compliance is essential.
• Strong project management skills and ability to lead teams.

Responsibilities

• Prepare and generate reports for timely submission to regulators.
• Supervise regulatory reporting and conduct UATs for system enhancements.

Skills

Regulatory Reporting

Project Management

Financial Compliance

User Acceptance Testing (UAT)

Education

Bachelor's Degree in Finance or Accounting

Professional Certification in Accounting

Tools

CBS

EDW

Job description

Strategy and Planning

• Pro-active role to prepare, compile and generate the respective information, reports to meet timely and accurate submission and managing the department projects.

Financial Reporting and Compliance

• Review reports and ensure timely and accurate submission to BNM as required under FSA/IFSA 2013, Central Bank of Malaysia Act 2009, the Statistics Act 1965 (Act 415) or Foreign Exchange Administration (FEA) Rules.
• Ensure compliance to policies, procedures and guidelines set by BNM/Regulators.
• Supervise the regulatory reporting requirements in group wide initiatives/system enhancements such as CBS, EDW etc. and BNM/Regulators projects such as BNM External Sector Statistics (ESS) system. Includes performing all UATs till sign-off or live implementation.
• Assist in the managing of the project source systems enhancement requirement gathering and testing.
• Highlight any issues immediately to supervisors for immediate resolution.
• Participate in the regulatory reporting requirements in group wide initiatives/system enhancements.
• Actively involve and conduct all internal and external UATs and defects testing.
• Assist in system support and conduct CBOP training.
• Daily verification of CBOP transactions and liaise with branches on BNM’s queries, where applicable.
• To lead and work closely with project team and solve problems, cultivate team cohesiveness & teamwork.