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57 Regulatory Reporting Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 57 jobs results for
"regulatory reporting"
in Wp Kuala Lumpur
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Manage Alert
Undisclosed
KL City
- Maintain and update desktop procedures in line with internal policies and controls
- Liaise with external auditors for statutory audits and financial disclosures
- Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
12 days ago
Undisclosed
KL City
- Maintain and update desktop procedures in line with internal policies and controls
- Liaise with external auditors for statutory audits and financial disclosures
- Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
13 days ago
Undisclosed
KL City
- Maintain and update desktop procedures in line with internal policies and controls
- Liaise with external auditors for statutory audits and financial disclosures
- Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
13 days ago
Undisclosed
KL City
- Ensure all reports are prepared in accordance with guidelines issued by regulators/bank in a timely and accurate manner.
- Produce relevant management information reports for management review
- All aspects of tasks related to prevention, detection, assurance of Regulatory reporting function. ...
Posted
17 days ago
Tata Consultancy Services
Undisclosed
KL City
- Analyses, investigate and identify recon exceptions root cause and work together with stakeholders, other departments and technology to remediate any exceptions within the outlined timeframe.
- Ensure all reports are prepared in accordance with guidelines issued by regulators/bank in a timely and accurate manner.
- Produce relevant management information reports for management review ...
Posted
17 days ago
Undisclosed
KL City
- Manage BNM reporting queries, data clean-up requests and reporting exceptions, ensuring timely remediation and appropriate root cause analysis.
- Partner with internal stakeholders and external vendors to resolve data quality issues and address gaps in business-as-usual reporting processes.
- Monitor regulatory and guideline changes, assess their impact and coordinate required process or system enhancements. ...
Posted
18 days ago
Undisclosed
KL City
- Other matters as required by management.
- Degree / Professional qualification in accounting / finance / economics.
- Preferably with experience of 2 to 4 years in handling/preparing statistical and regulatory reports to BNM and knowledgeable in the relevant reporting requirements. ...
Posted
18 days ago
Undisclosed
KL City
- Manage BNM reporting queries, data clean-up requests and reporting exceptions, ensuring timely remediation and appropriate root cause analysis.
- Partner with internal stakeholders and external vendors to resolve data quality issues and address gaps in business-as-usual reporting processes.
- Monitor regulatory and guideline changes, assess their impact and coordinate required process or system enhancements. ...
Posted
18 days ago
Undisclosed
KL City
- Prepare and conduct performance analytics, identify variances and find resolutions, to ensure that report submissions are robust and accurate.
- Discuss, provide feedback and develop new regulatory reporting templates (whenever required) with line manager. Identify upstream and downstream dependencies and engage accordingly for necessary data/ information.
- Coordinate with stakeholders from various functions to obtain information required by Bank Negara and others. ...
Posted
23 days ago
Undisclosed
KL City
- Shared responsibility for preparation of the returns for the Australian Stock Exchange
- Preparation of all supporting documentation, schedules and reconciliations required in the performance of the above-mentioned reports.
- Responsibility for the collation and storage of all Finance procedures manuals. ...
Posted
12 days ago
Undisclosed
KL City
- Assign work tasks, monitor team completion, and manage workload allocation to meet reporting deadlines
- Conduct performance evaluations, provide coaching and mentoring, and identify professional development opportunities for team members
- Review and validate all regulatory reports and analytical work prepared by team members to ensure accuracy and compliance ...
Posted
24 days ago
Undisclosed
KL City
- Prepare and conduct performance analytics, identify variances and find resolutions, to ensure that report submissions are robust and accurate.
- Discuss, provide feedback and develop new regulatory reporting templates (whenever required) with line manager. Identify upstream and downstream dependencies and engage accordingly for necessary data/ information.
- Coordinate with stakeholders from various functions to obtain information required by Bank Negara and others. ...
Posted
24 days ago
Undisclosed
KL City
- Counterparty reconciliations to Global Trade Repository
- Perform onboarding processes related to portfolio reconciliation.
- To ensure all daily tasks / controls are completed in line with the departmental procedures. ...
Posted
24 days ago
Undisclosed
KL City
- Partnering and interacting with internal and external auditors and customers to ensure comprehension and compliance of policies, procedures, processes and related documents.
Posted
24 days ago
Undisclosed
KL City
- Support daily balance sheet processes and regulatory inquiries
- Perform reconciliations, review intergroup reconciliations, and coordinate the investigation and resolution of discrepancies
- Contribute to an effective control environment by creating and refreshing documentation of financial reporting processes ...
Posted
9 days ago
MYR7,500 - MYR12,000 Per Month
KL City
- Ensure all reports are prepared in accordance with guidelines issued by regulators/bank in a timely and accurate manner.
- Produce relevant management information reports for management review
- All aspects of tasks related to prevention, detection, assurance of Regulatory reporting function. ...
Posted
a month ago
Undisclosed
KL City
- Maintain procedure documentation.
- Prepare management analytical packages to facilitate analytical review of regulatory reports.
- Prepare adhoc analysis substantiating existing reporting as requested by regulatory, audit and management inquiries.
Posted
24 days ago
Undisclosed
KL City
- Spearhead client proposals and RFPs, developing bold, innovative solutions to expand our market presence
- Mentor and inspire junior team members, fostering their growth while managing senior stakeholders’ expectations with confidence
- Navigate the complex regulatory landscape in Malaysia, leveraging your expertise in prudential risks (credit, liquidity, counterparty credit, IRRBB, and market risk) to deliver exceptional results ...
Posted
17 days ago
Undisclosed
KL City
- Spearhead client proposals and RFPs, developing bold, innovative solutions to expand our market presence
- Mentor and inspire junior team members, fostering their growth while managing senior stakeholders’ expectations with confidence
- Navigate the complex regulatory landscape in Malaysia, leveraging your expertise in prudential risks (credit, liquidity, counterparty credit, IRRBB, and market risk) to deliver exceptional results ...
Posted
22 days ago
Undisclosed
KL City
- Support daily balance sheet processes and regulatory inquiries
- Perform reconciliations, review intergroup reconciliations, and coordinate the investigation and resolution of discrepancies
- Contribute to an effective control environment by creating and refreshing documentation of financial reporting processes ...
Posted
a month ago
Undisclosed
KL City
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
17 days ago
Undisclosed
KL City
- Perform data analysis, data mapping, impact assessments, and gap analysis for regulatory reporting requirements.
- Coordinate system integration, user acceptance testing (UAT), and production implementation activities.
- Ensure data quality, integrity, and consistency across enterprise data platforms. ...
Posted
23 days ago
Undisclosed
KL City
- Perform data analysis, data mapping, impact assessments, and gap analysis for regulatory reporting requirements.
- Coordinate system integration, user acceptance testing (UAT), and production implementation activities.
- Ensure data quality, integrity, and consistency across enterprise data platforms. ...
Posted
24 days ago
MYR18,000 - MYR21,000 Per Month
KL City
- Financial Reporting & Accounting Standards (IFRS/MFRS/GAAP)
- Regulatory Reporting & Compliance
- Reporting Controls & Governance ...
Posted
a month ago
Undisclosed
KL City
- The role also oversees the Monitoring & Controls Unit, serving as the central governance authority for reconciliation performance across the Bank. This includes stewardship of management dashboards and key control indicators presented to senior management committees, governance of write-off and write-back processes, oversight of audit and regulatory engagements, and leadership of strategic transformation initiatives aimed at enhancing automation, control sustainability, and operational efficiency.
- As a trusted partner to senior stakeholders across Business Units, Finance, Operations, Risk, Compliance, Technology, and Internal Audit, the incumbent drives enterprise-wide alignment on reconciliation priorities, influences control improvements, and ensures reconciliation outcomes remain aligned with the Group's financial stewardship objectives, regulatory expectations, and risk appetite framework.
Posted
13 days ago
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