Regulatory Reporting Specialist

A leading multinational banking organization in Hong Kong is seeking a Data Governance Specialist. This role involves enforcing data management controls for regulatory reports, creating documentation for data elements, and collaborating with finance teams and IT for data quality rules. Candidates should have a university degree and 4+ years' experience in...

A financial services firm in Hong Kong seeks a Compliance Specialist to assist in creating and maintaining compliance policies. Responsibilities include monitoring new regulations, advising various units on compliance matters, and preparing reports for management. Candidates should have a degree in a relevant field, experience in regulatory compliance is...

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...

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 financial institution located in Hong Kong is looking for an accounting professional to prepare HKMA banking returns and assist in financial report preparation. Candidates should have a degree in Accounting or Finance, with at least 2 years of experience in the banking sector. Strong communication skills and proficiency in MS Office are essential. Those...

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...

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...

Job Description Job Title: Business Analyst - Life & Health Insurance Regulatory Reporting Location: Central, Hong Kong Work Style: Onsite Project Duration: May 2025 ~ Oct 2025 (extendable) Responsibilities Support regulatory reporting for Life & Health insurance business in Hong Kong. Analyze and ensure compliance with relevant insurance regulations and...

1 day ago Be among the first 25 applicants 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...