Manager, Regulatory Governance & Reporting (Risk Management)

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong

The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.

For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.

Country of Location:

China Hong Kong

Job Responsibilities:

• As the preparer of HKMA regulatory reports to ensure accuracy and the completeness of internal control processes.
• Support the ad-hoc tasks such as data requests from regulators, auditors, mother-bank or top management in a timely and accurate manner.
• Support the impact analysis and gap analysis to be conducted by the team, be familiar with the latest regulatory requirements;
• Conduct data quality checking and follow up on the rectification of data issues identified.
• Assist in workflows re-engineering to improve efficiency and transparency.
• Assist in the formulation of User Requirements and conduct UAT on credit risk related systems and projects.
• Support the enhancement of credit governance framework, formation of credit strategy and credit concentration limit setting.
• Responsible for the team’s supports tasks and complete any other related tasks assigned by team head & management.

Requirements:

• Degree holder in Finance, Accounting, Statistics, Risk Management or Related Discipline.
• Minimum of 4 years’ experience in HKMA regulatory reporting and management reporting in banking is preferred.
• Knowledge in asset quality monitoring and connected lending management is preferred.
• Proficiency in SAS, MS Office and data mining skill set. Experience in Python is a plus.
• Experienced in IT projects and system implementation related to data systems.
• Self-motivated, detail-minded, organize and able to work independently
• Good communication and interpersonal skills
• Good command of written and spoken English and Chinese (including Putonghua)

(Candidate with less experience will also be considered.)