Banking Industry Regulatory Reporting Lead

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full time

Key Responsibilities


You will be responsible for:



  • Accurate, complete, and timely submission of NFRRs in conformance with regulatory instructions.
  • Developing and maintaining procedures and processes to ensure accuracy and efficiency of all regulatory reporting activities and ensure compliance with applicable regulatory reporting requirements.
  • Partnering closely with risk function colleagues to identify, understand, and implement new regulatory reporting requirements.
  • Collaborating with governance team on governance procedures, error escalation, and issue management process.
  • Troubleshooting and driving the resolution of issues related to regulatory reporting.
  • Participating in audit/regulatory exams/compliance assessments/key governance forums.

Additionally, you will possess:



  • Self-motivation with keen attention to detail and a high energy level.
  • University degree with 5-7 years of working experience in the banking or finance industry.
  • Proficiency in English and at least 2 foreign languages (Bahasa Indonesia, Japanese, Korean, Mandarin, or Thai).
  • Basic knowledge in Transaction Banking products offered by global financial institutions.
  • Excellent professional skills, including verbal and written communication, presentation, time management, and stakeholder management.


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