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Citibank Berhad KL - Local Regulatory Reporting Officer

Description

As a preparer of the local regulatory reports for BNM STATsmart, PIDM, Bursa, Labuan FSA reporting
Ensure data completeness, integrity and accuracy in financial reporting to various regulatory bodies
Comply with the required accounting standard and timeline for financial reporting
Demonstrate fully understanding of reporting requirement according to regulatory guidelines and accounting standard
Involve in process and control design from end-to-end to achieve quality reporting
Accounting advisory to business for new products or transactions (Islamic banking included)
Interpret and analyse complex financial data and draw valid conclusions
Detect possible weaknesses of internal control and standard accounting procedures and recommend revisions
Stay current with statutory rules and regulations and determine the impact changes to the rules and regulations
Liaise with Regional Finance for projects, queries, and escalations
Liaise with stakeholders from various business, functions and operations to achieve common reporting goals
As one of the Citi interface with local regulatory authorities in Malaysia
Handle ad hoc projects/presentation from Country CFO/Controllers and Citi Finance

Qualifications

Minimum of 3-6 years of work experience as a finance professional in either a bank, financial institution or accountancy firm with direct responsibility for reporting or audit work of financial institutions
Proven track record in Accountancy/Regulations Compliance
Strong in excel, database usage, mapping logic and data mining
Proven ability to deliver goals and objectives in tight timelines
Able to demonstrate integrity and professionalism
Proven track record in challenging the status quo
CPA qualification or experience in Banking is a plus
Local regulatory reporting experience is a plus
Strong professional references
Confident person with ability to clearly articulate concepts and policies