Financial Compliance Manager (Regulatory Reporting) Financial Compliance Manager (Regulatory  …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 21 Jun 19
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 21 Jun 19
Competitive
Financial Compliance Manager (Regulatory Reporting)
Responsibilities:
  • Prepare annual / interim financial disclosure, HKMA banking returns and Head Office reports
  • Develop and implement internal control procedures in order to ensure data accuracy of financial disclosure and regulatory reporting
  • Provide analysis and advice on new HKMA / Basel disclosure and regulatory reporting requirements
  • Participate in related system projects and UAT testing
  • Handle ad hoc projects to support department and management's decision
Requirements:
  • Degree holder in Accounting, Finance, IT or related disciplines
  • Professional qualification in HKICPA or other professional accounting bodies would be an advantage
  • At least 4 years of relevant experience in regulatory reporting in banking industry. Big 4 candidates with bank auditing experience are also welcomed
  • Familiar with HKMA regulatory reporting requirements. Sound knowledge on CAR and/or Large Exposure Return is highly preferred. Good treasury product knowledge would be an asset
  • Independent, self-motivated, and able to work under pressure
  • Strong analytical skills and as a good team player, with control and efficiency mindset
  • Proficient in MS Office application. SQL and/or Fermat (RAy) system knowledge is highly preferred
  • Good communication and report writing skills in both Chinese and English
  • Good command of both written and spoken English and Chinese (including Putonghua)

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