Team Lead - Regulatory Reporting (Data)

Get To Know Our GX Bank Team

GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.

We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.

Get To Know The Role

• Providing clear direction, setting priorities, and ensuring the team understands objectives and deliverables related to regulatory reporting.
• Allocate tasks within the team and manage project timelines effectively.
• Identify opportunities to improve processes and enhance efficiency in regulatory reporting workflows.
• Administer the Nexus and KNIME systems, and guide junior team members in the development, maintenance, enhancement, and troubleshooting of Nexus and KNIME workflows.
• Lead the team in collaborating with stakeholders and report owners to gather regulatory reporting requirements.
• Perform data mapping based on requirements, and create or enhance data models within the gold.reg_reporting schema in Snowflake.
• Ensure timely generation and submission of regulatory reports, including monthly CCRIS LASS report submissions.
• Perform administrative or ad hoc tasks related to regulatory reporting as requested.
  
  

The Must Haves

• Thorough knowledge of relevant regulatory reporting requirements in the banking industry.
• Understanding of regulatory frameworks, reporting formats, and submission deadlines.
• Experience in interpreting and implementing regulatory guidelines.
• Solid understanding of dimensional modeling (Star/Snowflake schemas) and other data warehousing concepts relevant to regulatory reporting.
• Ability to translate regulatory requirements into effective data models within Snowflake.
• Experience in designing and implementing data pipelines that source data from various systems and load it into Snowflake.
• Good Knowledge of SQL concepts, Like Joins,Group by, common table expressions (CTEs), stored procedures, and performance optimization techniques.
• Ability to write efficient and scalable SQL queries to extract, transform, and load data for regulatory reports.
• Proficiency in using Git for version control of code (SQL, Python for Airflow).
• Excellent written and verbal communication skills to convey technical information clearly to both technical and non-technical audiences.
• Ability to effectively communicate with regulatory bodies, internal compliance teams, and business stakeholders to understand requirements and present solutions.
• Able to manage the team with expected delivery of the reports to the Regulatory Body.