Jobs Companies OCBC Bank Regulatory Reporting Specialist

Über diese Regulatory Reporting Specialist Stelle bei OCBC Bank

OCBC Bank · Vor Ort · OCBC Malaysia, Menara OCBC

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile.

Regulatory Reporting Specialist

Why Join
As a Regulatory Reporting Specialist at OCBC, you will play a critical role in ensuring the bank's compliance with regulatory requirements. You will have the opportunity to work with various stakeholders, including regulators, auditors, and internal teams, to provide accurate and timely reporting. This role will challenge you to stay up-to-date with changing regulatory requirements and provide insights to support business decisions.

How you succeed
To succeed in this role, you will need to develop a deep understanding of regulatory requirements and their impact on the bank's operations. You will need to collaborate with various teams to gather data, analyze information, and prepare reports that meet regulatory standards. Your attention to detail, analytical skills, and ability to work under pressure will be essential in delivering high-quality reports on time.

What you do

  • Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for accurate and timely submission to Bank Negara Malaysia (BNM) in accordance with the relevant BNM guidelines.

  • Handle surveys and ad-hoc requests from BNM as well as administrative matters.

  • To participate in ad-hoc projects relating to financial and regulatory reporting.

  • Other matters as required by management.


Who you are

  • 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.

  • Possess positive attitude and good communication skills.

  • Analytical and problem-solving skills.

  • Good PC knowledge particularly MS Excel and Word.

  • Detailed oriented and have affinity for figures.

  • Able to work under pressure and independently.

  • Must be a team player.

  • On the job training will be provided.

  • Manager position is for the experienced candidates, however fresh graduates with the right attitude towards learning were also encouraged to apply for entry level position.

  • This is a contract position for 1 year.


Who we are
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Bereit, sich bei OCBC Bank zu bewerben?
Bei OCBC Bank bewerben

Über OCBC Bank

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to s

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