Regulatory Reporting & Controls Specialist

DBS Bank; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Bank in Hong Kong is seeking an experienced Operations professional to prepare, check and coordinate regulatory reports (CRS, FATCA, HKMA returns, SFC submissions) and ensure data accuracy and timely filing. You will support reconciliation, general ledger balance reviews, and risk controls, guiding UAT and change initiatives while maintaining compliance with internal and external guidelines.

The role requires a university degree in Finance or related field and at least five years of hands-on

Qualifications

• At least 5 years hands-on experience in securities settlement, reconciliation, control and reporting.
• University graduate in Finance, Business Administration or relevant disciplines.
• Experience in project administration and regulatory reporting is preferred.

Responsibilities

• Prepare, check and coordinate regulatory reports (CRS, FATCA, GSIB, HKMA return) and ensure data accuracy and timely submission.
• Prepare/consolidate regulatory reporting for submission to SFC/HKMA/MAS.
• Check and review reconciled cash and stock reconciliation to identify errors or breaks.
• Ensure daily and monthly reconciliation of General Ledger balances.
• Assist Team Lead in change initiatives and projects related to systems and processes.

Skills

Securities settlement

Regulatory reporting

Reconciliation

Financial controls

Risk management

Data accuracy

Team management

Attention to detail

Project coordination

Communication

Education

University graduate in Finance or Business Administration

Tools

Avaloq workflows

Job description

DBS Bank in Hong Kong is seeking an experienced Operations professional to prepare, check and coordinate regulatory reports (CRS, FATCA, HKMA returns, SFC submissions) and ensure data accuracy and timely filing. You will support reconciliation, general ledger balance reviews, and risk controls, guiding UAT and change initiatives while maintaining compliance with internal and external guidelines.

The role requires a university degree in Finance or related field and at least five years of hands-on