Regulatory Reporting

We are mandated on a search at a global financial institution who's keen to hire a middle level regulatory reporting specialist with experience handling project and change management to join the team in Hong Kong/ Singapore. Responsibilities: Manage APAC regulatory reporting including regulatory filing, reporting, transaction reporting, liquidity management,...

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...

Join to apply for the Regulatory Reporting Associate/VP role at Societe Generale Overview The Regulatory Reporting Production Team in SG Hong Kong is responsible for the production, oversight, investigation, and remediation of regulatory reports. The role focuses on enforcing and improving regulatory reporting and tax-related production processes across the...

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...

Regulatory Reporting and Surveillance - AVP/VP Subject matter expert for APAC regulatory reporting (trade repositories, SEBI, QFII, short positions). Lead controls, automation and IT partnership to ensure accurate, timely regulatory submissions and minimise operational risk. Key Responsibilities Lead and execute timely, accurate regulatory transaction and...

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...