Regulatory Reporting Specialist, Senior Officer

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Fusion Bank Limited Full time

At Fusion Bank Limited, we are seeking a seasoned Senior Officer to join our team as a Regulatory Reporting Specialist. In this pivotal role, you will be responsible for preparing and reviewing banking returns to ensure compliance with regulatory requirements. Your expertise will also be instrumental in preparing the regulatory report (DPB) and implementing new accounting standards relevant to the bank's operations.

Key responsibilities will include:

  • Prepare and/or review banking returns for submission to the HKMA, ensuring adherence to completion instructions.
  • Prepare the regulatory report (DPB) to ensure compliance with regulatory requirements.
  • Implement new accounting standards relevant to the bank's business and operations.
  • Assist in the annual external audit process.
  • Participate in system enhancements from a finance perspective, including UAT and PIR.

For this role, we require:

  • A University graduate in Finance, Business Administration, or a relevant discipline.
  • At least 3 years of working experience in banks, Big 4, or financial institutions.
  • Professional qualification in HKICPA or other professional accounting bodies would be an advantage.
  • Excellent communication and problem-solving skills are essential.
  • Strong team management skills and analytical and organizing skills are required.
  • Good command of English and Chinese with proficiency in Putonghua being an advantage.
  • Proficiency in MS Office and International HK financial accounting standards.
  • Experience in system enhancements is preferred.


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