Manager – CCRIS Regulatory Reporting & AML Compliance

ABOUT THE ROLE: This role is primarily responsible for managing the end-to-end operational lifecycle of CCRIS reporting to Bank Negara Malaysia (BNM) , ensuring accurate, timely and compliant submission of regulatory data. The ideal candidate is someone who has hands-on experience managing CCRIS reporting processes within a financial institution, not merely using CCRIS for credit assessment or loan processing. In addition to CCRIS reporting responsibilities, the role also supports AML/CFT compliance initiatives to ensure regulatory requirements are consistently met. KEY RESPONSIBILITIES: CCRIS Regulatory Reporting (Primary Responsibility – 70%) Manage the complete end-to-end CCRIS reporting process in accordance with BNM requirements under CCRIS Policy Document 2025 Ensure accurate extraction, validation, reconciliation and submission of CCRIS data to BNM. Perform data extraction, validation, reconciliation, quality assurance checks and submission activities before reporting deadlines. Prepare monthly CCRIS submissions including: SDIS files for monthly submission to BNM Rectification for monthly rejection received by BNM CCRIS incremental submissions Ensuring BNM cycle submission in timely manner with zero rejection. CCRIS Data Quality Reports (DQR), Operational Business Reports (OBR) Justification for Amendments (JFA) Statistical Reporting Framework (SREF), where applicable. Investigate reporting exceptions, rejected records and data quality issues, identifying root causes and implementing corrective actions. Ensure CCRIS submissions achieve high data quality standards with zero rejection rates. Liaise with Bank Negara Malaysia on CCRIS-related reporting matters, investigations, audits and regulatory enquiries. Coordinate with Business, Operations, IT and Data Management teams to resolve reporting issues within regulatory timelines. Lead and support CCRIS-related projects, system enhancements, migration initiatives and regulatory change implementation. Perform SIT, UAT, regression testing and post-implementation validation for systems impacting CCRIS reporting. Develop and maintain SOPs, process documentation, user guides and reporting governance controls. Monitor regulatory updates and ensure CCRIS reporting processes remain aligned with BNM requirements. AML/CFT Compliance (Secondary Responsibility – 30%) Support AML/CFT regulatory compliance activities. Assist in regulatory reporting and compliance monitoring. Participate in AML/CFT reviews, investigations and regulatory initiatives. Ensure compliance with internal policies and BNM requirements. Support audit and regulatory examinations relating to AML/CFT. REQUIREMENTS: Bachelor's Degree in Finance, Banking, Information Technology, Computer Science or related disciplines. Minimum 5–8 years of relevant experience managing end to end CCRIS Regulatory Reporting to BNM within a financial institution. Strong knowledge of CCRIS Reporting, CCRIS DQR, CCRIS OBR, JFA, Incremental Submission, SREF, and BNM CCRIS Reporting Guideline. Experience performing: Data validation Data reconciliation Root cause analysis Issue resolution Experience in SIT, UAT and system enhancement projects involving CCRIS. Familiarity with SQL or Oracle database is an added advantage. Exposure to Agile/JIRA is an added advantage.