Senior Analyst, External Sector (Banking Group)

Strategy and Planning

• Pro-active role to prepare, compile and generate the respective information, reports to meet timely and accurate submission and managing the department projects.

Financial Reporting and Compliance

• Review reports and ensure timely and accurate submission to BNM as required under FSA/IFSA 2013, Central Bank of Malaysia Act 2009, the Statistics Act 1965 (Act 415) or Foreign Exchange Administration (FEA) Rules.
• Ensure compliance to policies, procedures and guidelines set by BNM/Regulators.
• Supervise the regulatory reporting requirements in group wide initiatives/system enhancements such as CBS, EDW etc. and BNM/Regulators projects such as BNM External Sector Statistics (ESS) system. Includes performing all UATs till sign-off or live implementation.
• Assist in the managing of the project source systems enhancement requirement gathering and testing.
• Highlight any issues immediately to supervisors for immediate resolution.
• Participate in the regulatory reporting requirements in group wide initiatives/system enhancements.
• Actively involve and conduct all internal and external UATs and defects testing.
• Assist in system support and conduct CBOP training.
• Daily verification of CBOP transactions and liaise with branches on BNM’s queries, where applicable.
• To lead and work closely with project team and solve problems, cultivate team cohesiveness & teamwork.