Regulatory Reporting Specialist-DMD

Industrial and Commercial Bank of China; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Job summary

Industrial and Commercial Bank of China (Asia) Limited ( ICBC (Asia) ) is seeking a regulatory reporting professional in Hong Kong. You will manage local regulatory reports, ensure data accuracy, and coordinate with Head Office and auditors across Finance, Risk and IT functions.

The role requires a Bachelor degree in Finance/Accounting/Statistics/CS, plus 3–5 years in regulatory reporting, with Basel III knowledge and strong English and Mandarin skills.

Qualifications

• Bachelor Degree or above in Finance, Accounting, Statistics, Computer Science or related disciplines.
• Professional qualification in HKICPA/ACCA/FRM or other bodies would be an advantage.

Responsibilities

• Responsible for local regulatory reports, surveys and Head Office including data collection, validation and submission.
• Develop and implement internal control procedures to ensure data accuracy of regulatory reporting.
• Manage regulatory documentation with audit trails and retention protocols.
• Perform data reconciliation and governance.
• Liaise with regulatory institutions, auditors by coordinating cross-department responses.
• Participate in UAT for system developments and enhancements.
• Handle/ad hoc projects as required.

Skills

Regulatory reporting

Data analysis

Attention to detail

Cross-department collaboration

English & Mandarin

Education

Bachelor degree in Finance/Accounting/Statistics/CS

HKICPA/ACCA/FRM or equivalent

Tools

SQL

Microsoft Office

Job description

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.

Job Responsibilities

• Responsible for Local regulatory reports, surveys and Head Office, including data collection, validation, and submission;
• Develop and implement internal control procedures in order to ensure data accuracy of regulatory reporting;
• Manage regulatory documentation with audit trails and retention protocols;
• Perform data reconciliation and governance;
• Liaise with handle queries and requests from regulatory institutions, external and internal auditors by coordinating cross-department responses (Finance/Risk/IT, etc);
• Participate in UAT for system developments and enhancements;
• Handle/participate in ad hoc projects, if required.

Job Requirements

• Bachelor Degree or above preferable in Finance, Accounting, Statistics, Computer Science and other related disciplines;
• At least 3-5 years of relevant experience in regulatory reporting in banking industry.Familiar with Local regulatory reporting requirements. Hands-on experience with Basel III, liquidity returns and large exposures;
• Proficiency in Microsoft Office and SQL applications;
• Excellent command of written and spoken English, and Mandarin;
• Detail-oriented, Strong analytical skills and as a good team player, with cross-department collaboration ability;
• Professional qualification in HKICPA/ACCA/FRM or other professional accounting bodies would be an advantage.

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