Job ref no.: 118206/VY (CT3119565-01#0085)
China CITIC Bank International Limited

Manager, Reporting & Compliance - Banking Returns (Contract)

China CITIC Bank International Limited

Job Purpose

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)

For more details about career opportunities with the Bank, please visit our website ; 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.

More job information
Job ref no. 118206/VY (CT3119565-01#0085)
  • N/A
Job Function
  • Quarry Bay
Employment Term
  • Contract
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree