Regulatory Reporting & Controls Specialist

DBS Bank Ltd; Hong Kong; Sur place; HKD 450 000 - 750 000; Plein temps

Résumé du poste

DBS Bank Ltd in Hong Kong is seeking a diligent regulatory reporting specialist for Group Technology & Operations. You will prepare and consolidate regulatory reports, ensure accurate data submissions, and perform daily GL reconciliations across cash and stock balances.

You will build risk awareness, assist in change initiatives, coordinate UAT, and help maintain SOPs to comply with regulations and internal standards.

Qualifications

• University degree in Finance or related discipline.
• Experience with securities settlement and reconciliation.
• Exposure to investment product settlement is advantageous.
• Demonstrated risk and controls mindset.
• Ability to identify errors and work under pressure.
• Strong time management and multitasking abilities.
• Handle sensitive information appropriately.

Responsabilités

• Prepare, check and coordinate regulatory reports (CRS, FATCA, HKMA, etc.).
• Consolidate regulatory reporting for filing to SFC/HKMA/MAS.
• Review reconciled cash and stock to identify errors.
• Ensure daily/monthly General Ledger reconciliations.
• Build risk awareness and provide team training.
• Support change initiatives and system/process improvements.
• Liaise with partners on user requirements and UAT status.
• Ensure operations comply with external and internal requirements.
• Review and update SOPs to meet guidelines/regulations.
• Assist team lead to meet MTK targets and audits.

Connaissances

Securities settlement

Reconciliation

Controls & reporting

Risk mindset

Attention to detail

Time management

Data sensitivity

Formation

Finance / Business degree

Fresh graduates considered

Description du poste

DBS Bank Ltd in Hong Kong is seeking a diligent regulatory reporting specialist for Group Technology & Operations. You will prepare and consolidate regulatory reports, ensure accurate data submissions, and perform daily GL reconciliations across cash and stock balances.

You will build risk awareness, assist in change initiatives, coordinate UAT, and help maintain SOPs to comply with regulations and internal standards.