Executive Financial Compliance Lead

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

Company Overview

">

Global Executive Consultants Ltd. is a leading firm in the financial services industry, providing expert solutions to clients across various sectors.

Salary

">

The successful candidate will receive a competitive salary of HK$80K - HK$100K per annum, commensurate with experience.

Job Description

">

We are seeking an experienced Senior Manager to lead our regulatory reporting team. The ideal candidate will have a proven track record in overseeing daily operations and ensuring compliance with regulatory requirements.

  • ">
  • Oversee the daily operations of the regulatory reporting team, ensuring seamless execution of tasks and timely delivery of reports.
  • Responsible for reviewing and compiling statutory financial reports in accordance with HKMA reporting guidelines, ensuring accuracy and adherence to regulations.
  • Liaise and coordinate with relevant departments regarding Banking Returns and other related reports, fostering effective collaboration and communication.
  • Regularly review and update Banking Returns procedures to ensure compliance with internal and external regulatory parties, staying up-to-date with evolving regulations.
  • Set up, maintain, and improve the financial compliance system and management information systems to ensure the financial data provided meets the requirements of HKMA and the Banking Ordinance.
  • Monitor movements related to the Bank's portfolio of assets and liabilities, identifying potential risks and opportunities.
  • Perform other ad-hoc projects and investigations as required, demonstrating flexibility and adaptability.

Required Skills and Qualifications

">

The successful candidate will possess:

  • ">
  • A degree in Accounting or Finance, with professional accounting qualifications advantageous.
  • A minimum of 10 years of banking experience in financial regulatory reporting, with a deep understanding of Basel III and HKMA regulatory requirements.
  • Proficiency in MS Office, with knowledge of Oracle or Hyperion applications an added advantage.
  • Strong presentation and interpersonal skills, with excellent analytical and report writing abilities.
  • Hands-on experience in dealing with regulatory bodies and compliance issues, demonstrating expertise and confidence.
  • Mature, self-motivated, detail-minded, and strong problem-solving skills, with a good command of written and spoken English and Chinese (Cantonese and Mandarin).

Benefits

">

The successful candidate will enjoy a comprehensive benefits package, including a competitive salary, performance bonuses, and opportunities for professional growth and development.



  • Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full time

    About Link ComplianceWe are a leading online entertainment company based in Hong Kong, and we're seeking an exceptional Executive Assistant to support our CEO's business calendar.


  • Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full time

    Job Title: Personal Assistant to Senior ExecutiveWe are seeking a highly skilled and organized Personal Assistant to provide exceptional support to our Senior Executive.About Link Compliance:Link Compliance is an online entertainment company based in Hong Kong. We strive to deliver innovative solutions that exceed our clients' expectations.Salary:The...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    At Global Executive Consultants Ltd., we are seeking a highly skilled Senior Financial Regulatory Compliance Specialist to join our team.Key Responsibilities:Regulatory Document Management: Implement digitalization projects, liaise with parties for regulatory document stocktake and data collection, identify and report issues about documents or...


  • Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

    We are seeking a seasoned Compliance professional to join our team at TalentQuest HR Limited as the Compliance Lead, Financial Services. In this pivotal role, you will be responsible for overseeing compliance functions across various business units, ensuring seamless adherence to regulatory standards.Key ResponsibilitiesMIC and MLRO Oversight: Manage the...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job SummaryWe are seeking a highly experienced Regulatory Compliance Specialist to join our team at Global Executive Consultants Ltd. in Hong Kong.About the RoleThe successful candidate will be responsible for overseeing general compliance for Type 1, 4, and 9 licenses, ensuring daily operations comply with Hong Kong SFC and/or other regulatory requirements,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full time

    Job DescriptionWe are seeking a highly skilled Executive Assistant to provide exceptional support to our CEO in Hong Kong. The ideal candidate will have at least 2 years of experience as a Personal Assistant or Executive Assistant and possess excellent organizational skills, attention to detail, and time management abilities.The successful candidate will be...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    We are seeking a seasoned Chief Financial Officer to join our team at Global Executive Consultants Ltd. in Hong Kong.Job Overview:The successful candidate will be responsible for leading the finance department and overseeing day-to-day financial operations, including financial reporting, analysis, investment accounting, and liquidity risk management.About...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    We are seeking a high-caliber Regulatory Compliance Specialist to join our team at Global Executive Consultants Ltd.Job DescriptionThe successful candidate will be responsible for overseeing general compliance for Type 1, 4, and 9 licenses, ensuring daily operations comply with Hong Kong SFC and/or other regulatory requirements. This includes handling...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    About Global Executive Consultants Ltd.We are a leading recruitment agency dedicated to providing top talent to the financial industry. Our clients trust us to find highly skilled professionals who can drive their businesses forward.Job Opportunity:A prestigious Chinese bank is seeking an experienced Financial Compliance/Asset Liability Management...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job Title: Executive Manager of KYC Compliance">About the RoleWe are seeking a highly skilled and experienced Executive Manager of KYC Compliance to join our team at Global Executive Consultants Ltd.ResponsibilitiesDevelop and implement effective systems and automation solutions in collaboration with internal and external parties.Oversee projects with...


  • Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Global Executive Consultants Ltd. is seeking a seasoned finance professional to fill the position of Executive Financial Director.Company OverviewWe are a reputable financial institution dedicated to providing exceptional services to our clients. Our team of experts works tirelessly to deliver innovative solutions that drive business growth and success.Job...


  • Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time

    We are seeking a calibre candidate to support the expanding business in China for our client, a sizable listed company in Hong Kong.Key Responsibilities:Lead and supervise a small team to deliver monthly management reporting, annual budget/forecast, and long-term financial projection of the Group.Handle financial issues related to the Group companies and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...


  • Hong Kong, Central and Western District, Hong Kong SAR China TaiKang (Hong Kong) Preparatory Office Full time

    Job Title: Lead Financial Strategist About the Role:TaiKang (Hong Kong) Preparatory Office is seeking a highly skilled Lead Financial Strategist to join our team. As a key member of our finance department, you will play a vital role in shaping our financial strategy and ensuring the smooth operation of our financial systems. Key Responsibilities:Develop...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job SummaryWe are seeking a seasoned Executive Finance Director to lead our team in financial planning and analysis. The ideal candidate will have a strong background in finance and accounting, with a proven track record of driving business growth and improving financial performance.About UsGlobal Executive Consultants Ltd. is a leading consulting firm that...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA Hong Kong and Macau Full time

    AIA Hong Kong and Macau is committed to empowering its employees to find their 'better' in the work they do.The company believes in supporting every one of its people to live Healthier, Longer, Better Lives. We are currently seeking a Compliance Expert, Regulatory Lead to join our team.This position will support the Head of Corporate Compliance with the...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job OverviewWe are seeking a high-caliber Financial Budget & Planning Manager to join our team at Global Executive Consultants Ltd. in Hong Kong.About the RoleAs a key member of our financial planning team, you will assist the Senior Manager in developing and implementing financial strategies to achieve business objectives. Your primary responsibilities will...


  • Hong Kong, Central and Western District, Hong Kong SAR China Crossings Executive Search Full time

    Senior Manager, Financial Accounting and Reporting Job Reference: J000293 We are seeking a high-calibre Head of Financial Accounting and Reporting to join one of the top global financial institutions with offices in over 30 countries worldwide.About the Company The organisation is known for its innovation and customer orientation, constantly striving for...