Financial Compliance Manager (Regulatory Reporting)

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 06 Aug 18 2018-08-06

Financial Compliance Manager (Regulatory Reporting)


  • 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 


  • 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 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. 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)

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.