manager, regulatory reporting in Kuala Lumpur

inderjit singh, randstad
job type
RM 6,500 - RM 8,000 per month
apply now

job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
working hours
RM 6,500 - RM 8,000 per month
4 years
reference number
inderjit singh, randstad
apply now

job description

about the company

Your potential employer is one of the most well-known foreign multinational bank in Southeast Asia that has a solid track record of delivering growth to its shareholders since its establishment. The bank heavily innovates financial solutions to hundreds of millions of personal and corporate customers.

about the job

You will be preparing reports/returns for submissions to BNM and also responsible on data quality control. Adding in you will be require to:

  1. Prepare and backup in preparation of BNM returns, e.g. NSRS, E-survey on
  2. Weekly/Monthly/Quarterly/Half Yearly/Annually basis.
  3. Daily monitor on incoming transaction for Cash BOP reporting by other financial institution and allocate to related party and reverted to other financial institution within the timelines.
  4. Monitor on reports prepared by others department, ensure the reports are submitted within the stipulated timelines.
  5. Daily warning reports checking and carry out the appropriate rectifications (in rotation).
  6. Monitor/checking the data quality of BNM dimension tagging. Ensure related party maintains the data regularly and correctly.
  7. Responsible on BNM queries and involved in BNM reporting related issue.
  8. Adheres and ensures that the policies, procedures and guidelines listed in the Anti-Money Laundering and Counter Financing of Terrorism Operations Manual is complied as well as all other operating policies/procedures and regulatory rules are complied at all times.
  9. Perform any other functions as assigned by Management from time to time.

skills and experience

    • Degree qualified in Accountancy and/or ACCA/CPA/ICAEW
    • Previous experience withing BNM reporting
    • Big4 or any midtier firm Financial Services external are welcomed to apply.
    • Able to demonstrate ability to work effectively both as an individual and member of a team
    • Meticulous, responsible, diligent, mature with keen eye for details

To apply online, please click on the appropriate link. Alternatively, please contact Inderjit Singh on or 03-20367588

Please be advised only shortlisted candidates will be called upon .


BNM reporting, regulatory reporting,


no additional qualifications required

educational requirements

Bachelor Degree