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Associate Supervisor, Banking Supervision

Associate Supervisor, Banking Supervision

ACCA CareersKuala Lumpur, Kuala Lumpur, Malaysia
7 hari lalu
Penerangan pekerjaan

ACCA Careers Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia

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Role Purpose

  • Assist Senior Supervisor to :
  • Plan, organise and execute supervision of assigned banking institution / financial group on a consolidated basis to ensure the BIs operate in a safe and sound manner, with no unanticipated amber BIs.
  • Identify material risks and vulnerabilities within the BIs / financial groups and initiate prompt preventive or remedial actions.
  • Administer legal and regulatory requirements through timely processing of applications from BIs and consistent application of laws, policies and standards.
  • Undertake enforcement actions for breaches and non-compliance with FSA 2013, IFSA 2013, DFIA 2002 and other relevant laws and regulations.

Principal Accountabilities

  • Assess the financial performance, risk profile, adequacy of risk management control functions, and culture of BIs / financial group.
  • Escalate / communicate supervisory concerns and provide recommendations on supervisory / intervention / resolution measures to be imposed on BIs.
  • Assess applications from BIs to ensure compliance with applicable laws and regulations and provide appropriate recommendations to Management in a timely manner.
  • Execute supervisory processes in accordance with approved supervisory framework.
  • Assess BIs’ compliance with the regulatory requirements issued by BNM, via review of regulatory reporting and data submission, and institute remedial action for breaches / non‑compliance.
  • Understand emerging issues facing BIs and overall financial stability. Able to identify, assess and propose appropriate solutions with regard to intra / inter‑group, inter‑linkages / inter‑connectedness and implications on BIs / financial groups. Maintain strong collaboration internally and externally to exchange views, provide inputs, identify new developments and best practices to enhance the supervisory methodology and processes.
  • Undertake administrative functions and other ad‑hoc assignments.
  • Self‑development to meet corporate and personal goals.
  • Maintain professional working relationship with home supervisors and other domestic regulators (SC, PIDM, Labuan FSA).

    • Technical Skills / Knowledge

  • Risk‑based Supervisory Framework
  • Legal and regulatory requirements
  • Credit, Market and Operational Risk Assessment
  • Accounting and Financial Assessment
  • Knowledge on financial institutions’ operations
  • Risk assessment
  • Knowledge of financial products and instruments
  • Basel requirements, MFRS, climate risk management, cyber risk, AML / CFT and other emerging risks

    • Qualifications

  • Academic Qualifications : A bachelor’s degree or a professional qualification in accounting, economics, risk management, or banking and finance.
  • Experience : Any experience in the financial sector or auditing sector is an added advantage.

    • OR

  • Professional accountancy qualification (ACCA, MICPA etc) from a reputable academic institution
  • At least 2 years of working experience in supervision, financial sector auditing (including IT audit) or risk management.
  • Experience in financial sector or auditing is an added advantage.

    • ONLY SHORTLISTED CANDIDATES WILL BE NOTIFIED

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