Citibank Berhad KL - Local Regulatory Reporting Officer

Citibank Berhad KL - Local Regulatory Reporting Officer

  • 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