Job Purpose

Ensure the accuracy of financial reporting of the Bank and the compliance of regulatory requirements in the areas of auditing, banking and statistics returns.

Key Responsibilities

• Drive and supervise all production activities for banking returns preparation and monitoring of regulatory compliance
• Monitor the affiliated companies and branches to get necessary MIS for combined or consolidated banking returns preparation
• Establish and implement operating procedures to ensure compliance with regulatory requirements
• Advice business units and management on matters of regulatory compliance for new products and investment decision making
• Maintain accurate banking returns and reports to HKMA or other local regulatory authorities and perform subsequent follow up
• Advise on the design of regulatory reporting system and streamline the workflow for banking returns reporting and develop proper internal control
• Liaise with auditors for audit on banking returns and related internal control system
• Develop and maintain procedure manual, guideline and policy

Requirements

• Degree holder in Accounting or related disciplines or a qualified accountant
• Minimum 10 years’ experience in management and financial accounting in banking industry
• Well versed HK accounting and PRC regulatory reporting standards in relation to banking returns
• Good knowledge of accounting principles, procedures and government regulations
• Strong knowledge in banking products
• Good analytical and communication skills
• Good Command of written and spoken English and Chinese (including Putonghua)

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.

China CITIC Bank International Limited ("CNCBI") is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB").

By providing value-creating financial solutions to define and exceed both wealth management and international business objectives of Greater China and overseas customers, CNCBI aspires to be "the best integrated financial services institution", with the highest international standards and capabilities.

CNCBI's footprint in Greater China includes 28 branches and two business banking centres in Hong Kong, as well as branches and presence in Beijing, Shanghai, Shenzhen and Macau.  CNCBI also has overseas branches in New York, Los Angeles and Singapore.  More information about CNCBI can be found on its website at www.cncbinternational.com.