VP / AVP - Data, Regulatory & Special Assignment

alrajhi bank Malaysia; Kuala Lumpur; On-site; MYR 400,000 - 800,000; Full time

Benefits offered by this job

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Job summary

alrajhi bank Malaysia seeks a high-impact leader to oversee regulatory reporting, data governance, and strategic assignments within Retail Operations. You will drive compliance with Bank Negara Malaysia, advance governance, and lead cross-functional initiatives to transform operations at scale.

In this senior role, you will build a capable team, guide risk and control frameworks, and partner with regulators, auditors, and senior executives to ensure audit readiness and strategic alignment with

Qualifications

• 10–15 years of experience in banking operations, regulatory reporting, or related functions.
• Strong knowledge of BNM regulatory reporting requirements (Cash BOP, AOO, FEP).
• Proven leadership in governance, risk management, and controls.
• Experience driving transformation and strategic initiatives.

Responsibilities

• Provide end-to-end leadership of Cash BOP, AOO reporting and FEP compliance to Bank Negara Malaysia.
• Strengthen regulatory governance, internal controls, and risk management frameworks including BCP, BIA, RCSA, and KRI monitoring.
• Lead transformation initiatives focused on automation, digitalisation, data centralisation, and process optimisation.
• Develop data strategy, reporting infra, and governance to improve data integrity and insights.
• Serve as liaison with regulators, auditors, and senior stakeholders for audit readiness.
• Lead confidential projects and strategic initiatives from Senior Management, COO, EXCO, and the Board.
• Build and develop a high-performing team through coaching, succession planning, and accountability culture.

Skills

Strategic leadership

Regulatory reporting

Data governance

Transformation leadership

Risk management

Stakeholder management

Regulatory compliance

Automation and digitalisation

Cross-functional team leadership

Education

Bachelor's Degree in Accounting, Finance, Business Administration, IT, Data Analytics

CPA / CFA / FRM / PMP certifications

Job description

We are seeking a specialist to lead the strategic oversight and execution of regulatory reporting, data governance, and special assignments within Retail Operations. This is a high-impact leadership role responsible for ensuring compliance with regulatory requirements, driving transformation initiatives and supporting strategic priorities across the Bank.

Key Responsibilities

• Provide end-to-end leadership and oversight of Cash Balance of Payments (Cash BOP), Appointed Overseas Office (AOO) reporting and Foreign Exchange Policy (FEP) compliance, ensuring timely, accurate, and complete submissions to Bank Negara Malaysia.
• Strengthen regulatory governance, internal controls, and risk management frameworks, including oversight of BCP, BIA, RCSA, and KRI monitoring.
• Lead transformation initiatives focused on automation, digitalisation, data centralisation, and process optimisation to enhance operational efficiency and scalability.
• Develop and enhance data strategy, reporting infrastructure, and governance frameworks to improve data integrity, reporting accuracy, and management insights.
• Serve as the key liaison with regulators, auditors, and senior stakeholders, providing guidance on regulatory matters and ensuring audit readiness.
• Lead high-priority and confidential projects, strategic initiatives, and special assignments from Senior Management, COO, EXCO, and the Board.
• Build and develop a high-performing team through effective leadership, coaching, succession planning, and a culture of accountability and continuous improvement.

Requirements

• Bachelor's Degree in Accounting, Finance, Business Administration, IT, Data Analytics, or a related discipline. Professional certifications such as CPA, CFA, FRM, or PMP are an added advantage.
• Minimum 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) requirements.
• Proven experience in risk management, governance, compliance oversight, and operational controls.
• Demonstrated track record in leading transformation, automation, and strategic initiatives.
• Strong stakeholder management skills with experience engaging regulators, senior management, and cross-functional teams.
• Excellent leadership, analytical, problem-solving, communication, and decision-making capabilities