Senior Specialist, Regulatory Reporting

GXBank; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading digital bank in Malaysia seeks a Regulatory Reporting Specialist to ensure compliance with regulatory requirements. The ideal candidate will have over 7 years of banking experience and be well-versed in financial and regulatory reporting, particularly MAS 610 guidelines. This role offers an exciting opportunity in a dynamic environment where innovation is valued.

Qualifications

• Minimum of 7 years of experience in banking, focusing on financial or regulatory reporting.
• Strong knowledge of regulatory reporting guidelines, especially on MAS 610.

Responsibilities

• Ensure timely and accurate delivery of regulatory reporting returns.
• Monitor compliance with regulatory ratios and alert management as needed.
• Assess processes, outputs, and controls for operational excellence.
• Support new product launches through automation and testing.
• Assist with audit liaison, regulatory reporting, and ad hoc assignments.

Skills

regulatory reporting

financial reporting

communication skills

analytical abilities

Job description

GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises. We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.

Get to know the Role:

We are seeking a dynamic and detail-oriented Regulatory Reporting Specialist/Lead Specialist to join our team. This is an exciting opportunity for a professional with a passion for regulatory compliance and financial reporting to make a significant impact within our organization.

As a Senior Specialist, Regulatory Reporting, your responsibilities will include:

• Reporting directly to the Head of Regulatory Reporting, you will ensure the timely and accurate support and delivery of assigned regulatory reporting returns. This includes the computation of regulatory ratios based on your area of subject matter expertise.
• You will closely monitor compliance with regulatory ratios and promptly alert management when necessary actions are required.
• Staying up-to-date with regulatory updates, changes, and new requirements will be essential.
• Continual assessment of processes, outputs, and controls will be a key part of your role to drive the function towards best practice operational excellence.
• You will support new product launches through automation builds and end-user testing, ensuring seamless integration and compliance.
• Additionally, you will assist with year-end audit liaison, regulatory reporting, and other ad hoc assignments as required.

Why Join Us:

Be part of a forward-thinking team that values innovation and excellence. Work in a collaborative environment where your contributions are recognized and valued. Take on a critical role that directly impacts our organization's compliance and financial strength.

Your expertise in financial and regulatory reporting will be vital in ensuring our compliance with all regulatory requirements and maintaining a strong financial position.

If you are looking for a challenging yet rewarding role, we would love to hear from you!

The ideal candidate for this role will possess the following qualifications:

• Demonstrates Heart, Hunger, Honour and Humility values required to work at Digibank
• A minimum of 7 years of experience in banking, with a focus on financial or regulatory reporting
• Strong knowledge and hands-on experience of regulatory reporting guidelines (especially on MAS 610) practices and procedures are preferred
• Excellent interpersonal and communication skills, both verbal and written
• Willingness to take on new challenges and be adaptive to a fast-growing and dynamic start-up environment
• Detail-oriented with the ability to work under pressure and tight schedules, cope with several tasks simultaneously, and meet deadlines
• Creativity and comfortable with ‘blank sheet of paper’ assignments and problem-solving in a complex environment
• Structured thought process, self-initiative, and strong analytical abilities
• Ambitious, self-driven, and highly motivated individual who can work well in a startup VUCA (Volatile, Uncertain, Complex, Ambiguous) environment
• Demonstrated integrity and respect in the performance of their duties.