Senior Data & Regulatory Strategy Leader

alrajhi bank Malaysia

Kuala Lumpur

On-site

MYR 250,000 - 420,000

Full time

2 days ago
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Job summary

Al Rajhi Bank Malaysia seeks a senior specialist to lead regulatory reporting, data governance, and strategic initiatives within Retail Operations. You will oversee Cash BOP, AOO reporting and FX policy compliance with Bank Negara Malaysia, aligning governance and risk management with performance goals.

The role drives automation, data centralisation, and scalable processes, while partnering with regulators, auditors, and senior stakeholders.

Qualifications

  • 10–15 years of experience in banking operations, regulatory reporting, or related functions.
  • Strong expertise in BNM regulatory reporting, including Cash BOP, AOO reporting, and Foreign Exchange Policy (FEP).
  • Proven leadership in transformation, automation, governance, and risk management.

Responsibilities

  • Provide end-to-end leadership and oversight of regulatory reporting activities to Bank Negara Malaysia.
  • Strengthen governance, controls, risk management, and monitoring frameworks.
  • Lead transformation initiatives focused on automation, digitalisation, data centralisation, and process optimisation.
  • Develop data strategy, reporting infrastructure, and governance to improve data integrity and insights.
  • Liaise with regulators, auditors, and senior stakeholders to ensure audit readiness.
  • Lead confidential projects and strategic initiatives from Senior Management and Board.
  • Build a high-performing team with accountability and continuous improvement.

Skills

Leadership
Regulatory reporting
Data governance
Stakeholder management
Transformation initiatives
Automation
Regulatory compliance

Education

Bachelor's degree in Accounting, Finance, Business Admin, IT, Data Analytics
Professional certifications (CPA, CFA, FRM, PMP) advantageous

Tools

Regulatory reporting systems
Data governance tools

Job description

Al Rajhi Bank Malaysia seeks a senior specialist to lead regulatory reporting, data governance, and strategic initiatives within Retail Operations. You will oversee Cash BOP, AOO reporting and FX policy compliance with Bank Negara Malaysia, aligning governance and risk management with performance goals.

The role drives automation, data centralisation, and scalable processes, while partnering with regulators, auditors, and senior stakeholders.

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