REGULATORY REPORTING - ASSISTANT MANAGER / SENIOR ANALYST

  • competitive package
  • Hong Kong
  • Permanent, Full time
  • Recruitment Intelligence Consultants Limited
  • 20 Feb 18 2018-02-20

An international financial institution is looking for a high calibre candidate to join as Regulatory Reporting - Assistant Manager / Senior Analyst. The position is based in Hong Kong.

  • International Financial Institution
  • Excellent Exposure

Our client is an international financial institution that focuses on providing clients with global investment solutions that meet the demands and challenges of sophisticated and complex investment and economic circumstances.  They are currently looking for a high calibre candidate to join them in Hong Kong.  

Supervise the financial and regulatory reporting functions for all HK Entities, cover a broad spectrum of regulatory reporting, financial reporting, taxation, corporate secretarial and daily accounting control/ support function. Keep abreast with regulatory changes and conduct gap analysis to identify shortcomings and recommend plan for implementation. Ensure the accurate and timely delivery of financial/regulatory reporting to the Head Office and local regulators eg. HKMA. Review regulatory reporting for HK Entities with timely escalation of any exceptions / matters of importance.  Close monitoring of statutory limits with timely escalation of all near breaches. Review tax returns to local Inland Revenue Department/Head Office. Oversee the corporate secretarial matters for filing of returns to local Companies Registry. Responsible for the resolution of issues identified in the banking returns application to ensure all regulatory and operation systems update are properly accounted for. articipate in the system enhancement/ replacement projects and handle UAT.  Maintain effective control on identification of data requirements and monitor information flow and quality of various systems. 

To be considered, you should be a degree holder with a minimum of 6 years of relevant experience. Sound knowledge on banking products, financial and regulatory reporting, accounting standards and Banking Ordinance. Good  communication skills. Ability to prioritize workload to meet deadlines. Those will less experience will be considered as Senior Analyst. 

Interested applicants should send a detailed resume to Kelly Kam by email to kkam@ric.com.hk or by fax to (852) 2838 3323 quoting reference eFC2861.

(Applicants not contacted within 4 weeks should consider their application unsuccessful.)