Financial Reporting Specialist

4 days ago


Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full time
Accounting Officer - Regulatory Compliance

We are looking for an experienced accounting professional to join our team, specializing in regulatory compliance and financial reporting.

Key Accountabilities:
  • Regulatory Reporting: Prepare and submit accurate and timely regulatory reports, including banking returns and ad-hoc reports;
  • Internal Controls: Develop and implement procedures to ensure robust internal controls and mitigate risks;
  • Expense Control: Oversee expense payment processing and control to prevent errors and irregularities;
  • Procedure Updates: Regularly review and update accounting procedures to align with industry best practices and regulatory changes;
  • Information Systems: Develop and maintain management information systems to support financial analysis and decision-making;
  • Regulatory Advice: Provide technical advice on financial reporting and regulatory compliance for new products or investments;
  • Reporting Systems: Manage the reporting infrastructure for parent bank requests and ensure timely submission of reports;
  • Tax Compliance: Ensure the team maintains accurate and up-to-date tax records and filings;
  • Audit Support: Collaborate with external auditors for financial audits and internal control system reviews.


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