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.
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.
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.
OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
