Controller, Regulatory Reporting Risk, Bank

  • Negotiable
  • Hong Kong Hong Kong Hong Kong HK
  • CDI, Plein-temps
  • Gravitas Recruitment Group
  • 11 août 18 2018-08-11

Our client is a top tier European investment bank with Hong Kong. To cope with their continuous expansion, they are seeking for a high caliber candidate to join their regulatory reporting team.

Job Duties:

  • Conduct risk assessment on local reports and APAC group regulatory reporting metrics
  • Conduct risk assessment on controls inventory required for implementation of control testing framework
  • Collaborate with regional accounting team
  • Propose recommendation on existing risk assessment processes
  • Responsible to explain the tasks and rationales that reduce regulatory risk to acceptable level to relevant parties at the bank
  • Conduct sample testing and document the basis of selection of control testing
  • Conduct control testing on regulatory risk reporting processes and advise opinion on the performance of control design
  • Outline control testing findings through documentation and prepare draft report for regional views
  • Update regional control testing roadmap status and financial risk alerts to regional board of directors
  • Participate in ad hoc regulatory related projects


  • Minimum 5 years of working experience in regulatory reporting or regulatory advisory projects, audit, accounting, finance or risk consulting in consulting firms or other financial institutions
  • Knowledge in banking and securities regulations in Hong Kong and Singapore
  • CPA, FRM holders are preferred
  • Knowledge in VBA and data visualization or digital technology is an advantage
  • Able to work in transformation projects
  • Good command of spoken and written English

Our client offers excellent remuneration package to the right candidate. Interested parties please APPLY or contact Winky Chung a 3907 0744 for a confidential discussion.