Executive, Regulatory Reporting (CCRIS)

Hong Leong Bank
Full Time
Application ends: June 30, 2024
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Job Description

If you are looking to excel and make a difference, take a closer look at us…

Job Responsibilities

  • Coordinate, track and monitoring CCRIS Reporting of Month End submission and Ad-hoc business request submission and ensure all the data meets the requirement and submission deadline by Bank Negara Malaysia (BNM)
  • Work on CCRIS Justification for Amendment (JFA) and Incomplete Report submission to BNM CCRIS
  • Manage Statistical Reporting Enforcement Framework (SREF) Report for Group Compliance independent review
  • Perform the Pre-submission verification for RBS SDIS 1-4; check the month-end rejection report and communicate to the stakeholders (branch, user, ITSME) on the rectification of rejections.
  • Ensure accuracy on CCRIS’s e-journal and monthly billing for submission to Finance Department
  • Attend and respond to BNM KijangNet CCRIS query, BNM Assigned ID Request, ad-hoc CCRIS settlement and legal status update from relevant business units and BNM CCRIS.

Job Requirement


  • Malaysian Citizen
  • Bachelor’s Degree in Banking, Finance or a recognized professional tertiary qualification in related field and/or with related working experience


  • Minimum 1 year working experience in Regulatory Reporting in the financial services industry.
  • Fresh graduates are encouraged to apply as on-the-job training will be provided.


  • Excellent written and oral communication skills in English
  • Good interpersonal and persuasion skills.
  • Well versed in Microsoft Office Application (especially Excel application).
  • Possess knowledge on Retail Banking System and Cards Host System will be an added advantage.

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