Regulatory Reporting

Regulatory Reporting Associate / VP Banking operations processing Permanent contract Hong Kong, Hong Kong Reference 25000HO8 Start date Immediately Publication date 2025 / 10 / 13 Responsibilities Responsibilities : Governance and Monitoring Act as a control tower to oversee regional production processes, ensuring robust governance frameworks, implementation...

A leading financial institution in Hong Kong is seeking a Regulatory Reporting Associate / VP to oversee production processes and ensure compliance with regulatory requirements. The role involves enhancing reporting processes, managing incidents, and conducting impact assessments for regulatory changes. Strong analytical, communication, and collaboration...

2 days ago Be among the first 25 applicants Responsibilities Monitor and ensure compliance with MAS, HKMA reporting requirements as well as disclosure notes. What you will be doing: Analyze the bank’s financial performance, and provide timely and accurate reports: HKMA Returns and Surveys, Head Office reporting, local financial reporting and disclosures of...

This is an exciting opportunity to join us as an AVP - Regulatory Reporting and Controls. You will be a key member of the APAC Operations in the Regulatory reporting space, responsible for the regulatory adherence of APAC regulations, ensuring completeness, accuracy, and timelines of regulatory reporting. You will be working on projects to comply with...

A leading corporate bank in Hong Kong is seeking a seasoned professional to assume the role of Head of Financial Accounting & Regulatory Reporting. The ideal candidate will lead the finance function, overseeing financial and regulatory reporting, including HKMA returns. Candidates should have at least 15 years of relevant experience and be proficient in both...

Head, Financial Accounting & Regulatory Reporting A senior opportunity has arisen for a team leader to assume the post as Head, Financial Accounting & Regulatory Reporting to join a well established corporate bank to provide leadership to the accounting and finance function while being responsible for Banking Return (Regulatory Reporting). Responsibilities...

Regulatory Reporting and Surveillance -AVP/ VP Lead and execute timely, accurate regulatory transaction and position reporting across APAC (HKMA, MAS, ASIC, SEBI, etc.) for equities and fixed income Own APAC regulatory reporting processes (trade repositories, SEBI, QFII, short position reporting) and act as subject-matter expert Maintain and enhance control...

Business Analyst - Regulatory reporting and Finance Job Title: Business Analyst - Regulatory Reporting and Finance Location: Hong Kong Perm/Contract/Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site The Role Our client is seeking a Business Analyst - Regulatory Reporting and Finance in the Banking sector. This role offers an exciting...

Financial & Regulatory Reporting Accountant VP Global Leader in Private Bank & Asset Mgmt Our Client Top Ranking European Based Private Bank with over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Financial & Regulatory Accountant. Job Duties Report to Regional Head of Finance & partner with a team of professional...

A leading financial institution in Hong Kong is seeking a Finance Manager/Senior Manager to handle HKMA Regulatory Reporting. The role includes implementing and monitoring Counterparty Credit Risk and Basel 3 regulatory returns, alongside providing financial analytics. Ideal candidates will have over 8 years of experience in HKMA regulatory reporting,...