Financial Compliance Manager (Regulatory Reporting)
- Recruiter
- Bank Of China (Hong Kong) Limited
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 19 May 2019
- Closes
- 22 May 2019
- Ref
- 5781203
- Approved employers
- Approved employer
- Job role
- Accountant
- Sector
- Accounting - Public practice
- Experience level
- Manager
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
- 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 written and spoken English and Chinese (including Putonghua)
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