Manager, Reporting & Compliance - Banking Returns (Contract)

  • Negotiable
  • Hong Kong
  • Contract, Full time
  • China CITIC Bank International Limited
  • 15 Mar 19

Support system implementation and enhancement of automation of Regulatory Reporting project, new branch set up, core banking rollout to overseas branches and other relevant projects.

Key Responsibilities

•Participate in banking returns preparation both HKMA and CBRC and limit monitoring of regulatory compliance.
•Assist in data infrastructure maintenance and streamline the reporting structure of banking returns.
•Participate in user acceptance tests for implementation of relevant new systems.
•Attend project meetings and discussion for trouble shooting with IT and problem log identification.
•Assist to ensure the adoption of disclosure requirements imposed by regulatory authorities to interim and annual accounts.
•Assist in drafting the user requirement specification and participate in user acceptance tests for implementation of new banking returns.
•Assist in updating the procedure manual of banking returns.


•Degree holder in Accounting or related disciplines or a qualified accountant
•Minimum 5 years’ experience in management and financial accounting preferably in banking industry
•Good knowledge of accounting principles, the bank’s accounting policies and procedures and government regulations
•Good analytical and communication skills
•Good Command of written and spoken English and Chinese (including Putonghua)