Citi Citibank Berhad KL - Local Regulatory Reporting Officer in Malaysia

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur

  • Education: Associate's Degree/College Diploma

  • Job Function: Finance

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17025999


  • 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


  • 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