Manage the end-to-end preparation and submission of key statistical and regulatory reports to BNM, including STATsmart, EAL, UBO statistics and CBOP, with a strong focus on accuracy, completeness and timely regulatory compliance.
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Regulatory Operations Department is responsible for regulatory reporting to multiple jurisdictions i.e. CFTC, SEC, ESMA, FCA, MiFID, SFTR, HKMA, ASICS and MAS. Your primary responsibility will be:
Stay ahead of the curve by tracking and interpreting the latest regulatory updates from bodies (e.g. Bank Negara Malaysia and the Securities Commission)
Assist in the preparation and review of deliverables for regulatory filings done by the U.S. team to FRB, Bureau of Economic Analysis of the U.S. and U.S. Census Bureau for filings such as TIC series, FR 2004 series, ABS, AIES, BRD-1, BEA -12, BEA-15, BEA 180/185 etc.
Stay ahead of the curve by tracking and interpreting the latest regulatory updates from bodies (e.g. Bank Negara Malaysia and the Securities Commission)