Financial Compliance Manager (Regulatory Reporting)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 14 Dec 17 2017-12-14

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 a d 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 3 year s 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. Previous exposure on CAR 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, Excel Macro and / or Fermat System knowledge is highly appreciated.
  • Good command of written and spoken English and Chinese (including Putonghua)