A leading financial institution in Hong Kong is seeking a Finance Manager/Senior Manager to handle HKMA Regulatory... providing financial analytics. Ideal candidates will have over 8 years of experience in HKMA regulatory reporting, excellent...
to find a Lead Regulatory Technology Engineer for their Hong Kong office. This is a rare opportunity to join a newly formed, high..., responsible for designing and building the "Version 1.0" of their regional regulatory reporting architecture. Our client...
regulatory reporting process reviews and / or system implementation, including detailed understanding of HKMA / SFC / IA..., Regulatory Reporting systems, Financial Reporting systems, Performance Management systems such as SAP, Oracle, Microsoft...
fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML... control and related procedures to conducting gap analysis with any regulatory/governance changes Serve as the lead to Manage...
and senior stakeholders to embed a strong risk culture across the bank. Provide strategic insights and reporting to senior... within the top banking or financial services sector. Strong knowledge of Basel regulatory frameworks and HKMA guidelines...
all department activities comply with internal policies, HKMA regulations, and PRC regulatory policies concerning cross-border.... Reporting directly to the Department Head, you will play a critical role in steering the strategic direction of the division...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board... changes. Review AML/CFT related reporting metrics and regulatory disclosures to identify key trends and stay abreast...