Christine Loh Email & Phone Number

Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

-Prepare reports and ensure timely and accurate submission to BNM. -To supervise & support the coordination of Internal project (within the department) and external project across the Regulatory Analytics unit-To supervise & support BAU on the day to day reporting processing (include process improvement), data analyzing and testing EALIS-To be a liaison of the Regulatory Analytics Unit towards maintenance and enhancement of System Reporting namely EALIS

Financial Reporting & Compliance• Prepare reports and ensure timely and accurate submission to BNM.• Ensure compliance to policies, procedures and guidelines set by BNM/Regulators• Supervise the regulatory reporting requirements in group wide initiatives/system enhancements and BNM/Regulators projects such as BNM External Sector Statistics (ESS) system. Includes performing all UATs till sign-off or live implementation.• To assist in the managing of the project source systems enhancement requirement gathering and testing.• Conduct User Acceptance Testing for application systems, including training and system support after implementation.• Able to develop, implement and manage the Risk Control Self-Assessment, Key Control Testing and Key Risk Indicator for the Department.• To manage the defects and testing of Bank’s internal CBOP reporting system.• Assist on as a role of the Statistical Officer of the Bank on CBOP matters and its response to all queries by BNM and other member institution in the industry.

Perform daily CBOP reporting and ensure balancing in monthly statement submission to BNM. Coordinate new product development and testing.• Perform accurate CBOP reporting according to threshold amount and BNM deadlines.• Manage Day End Balancing (CBOP reporting Reconciliation, Bank Account Closing Reconciliation, giro and Rentas closing Reconciliation) .• Remittance Handling (SWIFT message handling, Drawback, RENTAS (RBG system), Remittance Charges).

Engage with walk in customers for transaction processing followed by need based discussion with customers for cross selling.