Talent.com
Vice President, Operational Management (CCRIS)

Vice President, Operational Management (CCRIS)

AFFIN GroupKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

Job Summary

Lead CCRIS Reporting to ensure Affin Hwang Investment Bank (AHIB) complies with CCRIS Guidelines and the timeline for data submission to BNM.

Assist the Head of Reporting (HOR) to oversee the management of credit reporting via CCRIS as well as institute and implement mechanisms (including internal controls and frameworks) to ensure compliance with requirements in this policy document, including :

  • Establishing a mechanism to monitor and identify any weakness in data management which would jeopardise AHIB’s compliance with BNM requirements;
  • Advising on the appropriate remedial actions in an effective and timely manner;
  • Implementing the approved remedial actions in an effective and timely manner; and;
  • Resolve any operational issues and challenges staff face in preparing the CCRIS report.

Job Responsibilities

Amongst the key main responsibilities that are clearly defined in the BNM PD :

  • Ensuring that the information contained in credit application and credit account information is complete and accurate before submission to the CCRIS;
  • Ensuring that the Bank adheres strictly to the CCRIS submission deadlines set out in the PD;
  • Responding promptly to queries, alerts, and notifications received from the Credit Bureau;
  • Establish and implement internal procedures on the designation of employees as Authorized Users and online access privileges to the CCRIS;
  • Authorised CCRIS System Administration to enable access to Authorised Users pursuant to approvals obtained;
  • Maintain the register of Authorised Users and promptly update the register to reflect changes to the status of any Authorised User;
  • Ensure the timely notification to the Credit Bureau / BNM on the particulars or changes to the Authorised Signatory, CCRIS Manager and Security Administrator or other designated roles as shall be required to be registered / notified by the BNM from time to time;
  • With month-end submission to BNM;
  • Coordinates and ensures all submitters adhere strictly to the CCRIS Submission deadlines as stipulated by BNM;
  • Request the IT Administrator to extract the Data Quality Report from the BNM PC Node and forward it to CCT for data reconciliations;
  • Request the CCRIS System Administrator to re-submit all reconciled data to BNM;
  • Review the Bank’s CCRIS SOP annually to ensure they remain in accordance with BNM’s guidelines / requirements on CCRIS and to update accordingly where necessary;
  • Timely broadcast / dissemination of circulars, updates, and notifications to relevant parties in the Bank; and
  • Maintain a repository of CCRIS circulars, updates, guidelines, CCRIS Report Request Forms and clarifications from BNM (i.e., email communication between CCRIS Manager and BNM); “CCRIS” tab in the Bank’s intranet” (“CCRIS Repository”).
  • #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    President Management • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    • Baharu!
    Vice President – Retail Banking Operational Control

    Vice President – Retail Banking Operational Control

    alrajhi bank MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    Vice President – Retail Banking Operational Control.To lead and direct the operational control, performance measurement, and compliance functions across the entire Retail Banking division.This role...Tunjukkan lagiKemas kini terakhir: kurang daripada 1 jam yang lalu
    Vice President Threat Management, Vulnerability Management & SOC

    Vice President Threat Management, Vulnerability Management & SOC

    Krisvconsulting Services Pte LtdKuala Lumpur, Malaysia
    Quick Apply
    Were seeking a visionary cybersecurity leader to head our Threat Management, Vulnerability Management, and Security Operations Center (SOC). As Vice President, you will be at the forefront of our cy...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Assistant Vice President, Core Compliance Team

    Assistant Vice President, Core Compliance Team

    MUFG AmericasKuala Lumpur, Kuala Lumpur, Malaysia
    Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    TAX & FINANCIAL REPORTING SENIOR MANAGER, Vice President

    TAX & FINANCIAL REPORTING SENIOR MANAGER, Vice President

    CitiKuala Lumpur, Kuala Lumpur, Malaysia
    And we've been doing it for more than 200 years.We do this through our unparalleled global network.We provide a broad range of financial services and products to our clients – whether they be consu...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Chief Operating Officer

    Chief Operating Officer

    Private AdvertiserSelangorMalaysia, Selangor, Malaysia
    We are looking for an experienced.The COO will be responsible for managing project lifecycles, streamlining processes, implementing industry best practices, and maintaining strong relationships wit...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Vice President, Digital Platforms and Partnerships SEA

    Vice President, Digital Platforms and Partnerships SEA

    MastercardKuala Lumpur, Kuala Lumpur, Malaysia
    Vice President, Digital Platforms and Partnerships SEA.Mastercard Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Mastercard powers economies and empowers people in 200+ countries and ter...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Vice President, Global Corporate Banking

    Vice President, Global Corporate Banking

    MUFGKuala Lumpur, Kuala Lumpur, Malaysia
    Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    EXECUTIVE ASSISTANT TO GROUP MD & CEO

    EXECUTIVE ASSISTANT TO GROUP MD & CEO

    Aptrasco Global Pte. LtdGombak, Selangor, Malaysia
    Minimum 4 years and above relevant experience as a Executive Assistant for C- Level with proven track record.Strong communication skills written, oral and presentation (Confident in articulating vi...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    • Dinaikkan pangkat
    Assistant Vice President, Core Compliance Team

    Assistant Vice President, Core Compliance Team

    MUFG Bank (Malaysia) BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Assistant Vice President, Core Compliance Team.Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leadi...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    Assistant Vice President - Business Continuity Management (BCM)

    Assistant Vice President - Business Continuity Management (BCM)

    UDA Holdings BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Assistant Vice President - Business Continuity Management (BCM).Oversee the development of the BCM resilience model, and support the review, testing and simulation of BCM plans.Prepare quarterly BC...Tunjukkan lagiKemas kini terakhir: 17 hari yang lalu
    • Dinaikkan pangkat
    warehouse executive

    warehouse executive

    DP SISTER LOVE SDN BHDSungai Buloh, Selangor, Malaysia
    Required to assist customers with ladies' garments.Taking inventory of goods in stock.Education : STM / STPM (Preferred). Location : Sungai Buloh (Required).Experience Required : Min 0 Year / s.Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
    • Dinaikkan pangkat
    Vice President, Payment Operations

    Vice President, Payment Operations

    OCBCKuala Lumpur, Kuala Lumpur, Malaysia
    Lead the teams in the Centre of Excellence (Hub) in managing remittance, payment screening, payment investigation & SWIFT Operations. Oversee the team's daily operations to ensure efficiency and ali...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Vice President, Credit Assessment & Review, SME Banking Division

    Vice President, Credit Assessment & Review, SME Banking Division

    Bank Islam Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Vice President, Credit Assessment & Review, SME Banking Division.The Head of Credit Assessment and Review is responsible for leading and managing the evaluation, review, and restructuring of credit...Tunjukkan lagiKemas kini terakhir: 17 hari yang lalu
    • Dinaikkan pangkat
    Head of Operational Excellence

    Head of Operational Excellence

    AIA Shared ServicesCyberjaya, Selangor, Malaysia
    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people's lives, but to better the communities an...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Vice President Procurement

    Vice President Procurement

    Tun Razak ExchangeKuala Lumpur, Kuala Lumpur, Malaysia
    To lead and oversee procurement and contract management functions in support of project delivery objectives.The role is responsible for driving cost efficiency, value optimisation, and governance c...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Solutions Sales Senior Specialist, Vice President

    Solutions Sales Senior Specialist, Vice President

    Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia
    We’re currently looking for a high caliber professional to join our team as.Solutions Sales Senior Specialist, Vice President. Solutions Sales Senior Specialist - C13.Citi supports your growth with ...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Vice President, Operations Manager - Legacy Franchise (Hybrid)

    Vice President, Operations Manager - Legacy Franchise (Hybrid)

    Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you’ll have the opportunity to expand your skills and make a difference at one...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Vice President - Core Compliance

    Vice President - Core Compliance

    CIMB Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Add expected salary to your profile for insights.Provide oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practice throughout C...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu