Senior Manager Regulatory Reporting, Virtual Banking

Hong Kong
Attractive packages + Bonus
05 Oct 2018
31 Oct 2018
Contract type
Full time


  • Financial Management
    • Being a licensed bank, you will ensure the virtual bank fulfils all the statutory requirements, which includes (but not limited to) capital and liquidity, balance sheet, cash flows, P&L, tax, and treasury
    • Work with the various teams to develop and maintain effective financial information systems to satisfy the reporting needs of local regulators
    • Apply accounting and financial control policies, standards, procedures and internal control practices across the virtual bank
    • Local Regulatory and Statutory Reporting
    • Deliver accurate and timely financial and statistical information to local regulator
    • To liaise with local regulator(s) on issues arising from financial, statistical and other reports, including periodical audits by local regulators
    • To monitor compliance with local capital adequacy and other local statutory requirements and draw management attention to any action needed to these requirements
    • To ensure that statutory accounts are in accordance with local requirements and delivered in a timely manner
  • Tax Management
    • Ensure adequate organisation and processes for effective management of the virtual bank's tax liabilities
    • Ensure high standards regarding tax compliance, including risk assessment for local corporate, income and other tax regimes (e.g. withholding tax)
  • Risk Management
    • Manage operational risk of the Finance function through all applicable policies and by supporting CFO & Head of financial control
    • Prudential standards are defined as local regulatory requirements pertaining to Capital and Liquidity
    • Ensure that required control standards are being met, by continuous monitoring of risk and control Indicators.
    • Highlight and escalate (as required) where control standards are not being met, including highlighting control design deficiencies or gaps


  • Minimum of 10 years' experience in Financial Control & Regulatory Reporting for a financial institution
  • Strong sense, knowledge and exposures to local financial regulatory environment in greater china region
  • Demonstrated understanding of how Fintech operates differently from conventional financial organisation
  • Strong business partner who can influence and effectively challenge stakeholders
  • Energy and desire to succeed; follows through on commitments; pushes self and others to deliver exceptional results
  • Strong collaboration, consensus building, problem resolution and communication skills are a prerequisite

Similar jobs

Similar jobs