What Jobs are available for Compliance Reporting in Hong Kong?
Showing 194 Compliance Reporting jobs in Hong Kong
Compliance | Data & Reporting Analyst
Posted today
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Job Description
Roles and Responsibilities:
- Handle and maintain confidential Client documentation & entering data into databases;
- Understand and implement of KYC standards, guidelines, policies, and procedures;
- Compare & contrast differences within KYC records, highlight and escalate any discrepancies;
- Contribute to the digitalisation & optimisation of the numerous workflows;
- Review Client data & processes to ensure it meets firm-wide quality standards;
- Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies;
• Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard and integrity
Requirements:
- At least two years of relevant professional experience, either in an AML or Compliance function for a financial regulated firm or a major accounting/audit firm;
- Strong research, analytical and comprehension skills, with ability to analyse large amounts of data;
- Knowledge of CRS & FATCA is a plus;
- Ability to maintain high standards at all times and complete work within deadlines;
- Full working proficiency in English, additional language (Mandarin/Cantonese, French, German or Italian is a plus); and
- Proficiency in Microsoft Office (Excel, Power Point, Word).
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Tax - Global Compliance and Reporting (HK Tax) - Staff/ Senior - Hong Kong
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Job Description
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax functions. Groups (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International Tax Services and Transaction Tax Services.
Our business tax services help clients succeed by assisting them with the strategic and operational challenges facing their tax functions, analyzing tax opportunities and benefits that can be attained by them, assisting clients in identifying and managing strategic opportunities and risks that relate to significant prospective planning, and providing tax-related domestic and cross-border planning and compliance assistance to business-connected individuals and their associated entities. Be part of a global team that helps build sustainable tax strategies; assesses, improves and monitors tax functions' processes, controls and risk management; and supports clients in managing effective relationships with tax authorities.
With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That's how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
Your key responsibilities
As a Business Tax Services Senior, you'll make technical contributions to business tax compliance and tax advisory engagements. You'll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing opportunities for consideration and implementation; preparing or reviewing the statutory accounts for a domestic or foreign client; and preparing estimated tax liabilities to assist the client in meeting its tax payment obligations.
Skills and attributes for success
- Participate in business tax compliance and tax advisory engagements
- Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress
- Assist in preparing reports and schedules that will be delivered to clients and other parties
- Develop and maintain productive working relationships with client personnel
- Build strong internal relationships within the business tax compliance team and across other services
To qualify for the role you must have
- A bachelor's degree in accounting or a related field (MBA, Masters of Tax and LLM a plus) with strong academic credentials
- A minimum of 2 years of Hong Kong corporate tax experience gained from the financial industry or public accounting firm is desirable
- Professional accountancy qualification or working towards gaining one
- Strong negotiation skills, able to sustain opinion and handle challenges
- Team player with ability to create, sustain and lead effective teams
- Fluent English and Cantonese, Mandarin will be an advantage
Ideally, you'll also have
- Effective organization and time management skills with the ability to work under pressure and adhere to project deadlines
What we look for
We're interested in professionals who enjoy promoting the people agenda in organizations and change initiatives, bringing people issues and challenges to the forefront. You'll need the confidence to keep the people agenda front and center, and the interpersonal skills and communications savvy to do this in a way that integrates well with executive priorities and objectives.
What working at EY offers
We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the value you bring to our services. In addition, our Total Rewards package includes medical and hospitalization benefits, group life and personal accident insurance, annual leave and Mandatory Provident Fund and a range of programs and benefits designed to support your physical and social well-being. Plus, we offer:
- Support, coaching and feedback from some of the most engaging colleagues around
- Opportunities to develop new skills and progress your career
- The freedom and flexibility to handle your role in a way that's right for you
If you're looking for a role that'll challenge you, give you opportunities to grow and encourage you to own your career, this role is for you.
Make your mark.
Apply now.
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Tax - Global Compliance and Reporting, Financial Services (HK Tax) - Staff / Senior - Hong Kong
Posted today
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Job Description
Ernst & Young's Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the FS market ranging from some of the world's largest multinational institutions, corporations and funds.
The opportunity
As a Global Compliance and Reporting Senior Accountant, you'll make technical contributions to business tax compliance and advisory engagements. You may participate in preparing or reviewing income tax returns for organizations in the FS market; preparing estimated tax liabilities to assist clients in meeting their tax payment obligations; and assisting in tax advisory engagements. Working closely with colleagues, you'll determine whether the work is properly executed, documented and concluded in compliance with our Quality & Risk Management guidelines. As an influential member of the team, you'll help to create a positive learning culture, coaching and counseling junior team members to help them develop.
Your Key Responsibilities
- Participate in business tax compliance and tax advisory engagements
- Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress
- Assist in preparing reports and schedules that will be delivered to clients and other parties
- Develop and maintain productive working relationships with client personnel
- Build strong internal relationships within the Global Compliance and Reporting team and across other service lines
To qualify for the role you must have
- A bachelor's degree in accounting, actuarial science, business, finance or a related field (MBA, Masters of Tax and LLM a plus) with strong academic credentials
- Relevant corporate tax experience gained from the financial industry or public accounting firm is desirable
- Professional accountancy qualification or working towards gaining one
- Strong negotiation skills, able to sustain opinion and handle challenges
- Team player with ability to create, sustain and lead effective teams
- Fluent English, Mandarin and Cantonese
What Working At EY Offers
- Support and coaching from some of the most engaging colleagues around
- Opportunities to develop new skills and progress your career
- The freedom and flexibility to handle your role in a way that's right for you
About EY
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Make your mark.
Apply now.
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Tax - Macau - Global Compliance and Reporting Tax - Manager / Senior Accountant (Work in Macau)
Posted today
Job Viewed
Job Description
Apply now
Job Description
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax functions. Groups (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International Tax Services and Transaction Tax Services.
Our business tax services help clients succeed by assisting them with the strategic and operational challenges facing their tax functions, analyzing tax opportunities and benefits that can be attained by them, assisting clients in identifying and managing strategic opportunities and risks that relate to significant prospective planning, and providing tax-related domestic and cross-border planning and compliance assistance to business-connected individuals and their associated entities. Be part of a global team that helps build sustainable tax strategies; assesses, improves and monitors tax functions' processes, controls and risk management; and supports clients in managing effective relationships with tax authorities.
With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That's how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
Your Key Responsibilities
As a Business Tax Services Staff Accountant / Manager, you'll make technical contributions to business tax compliance and tax advisory engagements. You'll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing opportunities for consideration and implementation; preparing or reviewing the statutory accounts for a domestic or foreign client; and preparing estimated tax liabilities to assist the client in meeting its tax payment obligations.
Skills And Attributes For Success
- Participate in business tax compliance and tax advisory engagements
- Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress
- Assist in preparing reports and schedules that will be delivered to clients and other parties
- Develop and maintain productive working relationships with client personnel
- Build strong internal relationships within the business tax compliance team and across other services
To qualify for the role you must have
- A bachelor's degree in accounting or a related field (MBA, Masters of Tax and LLM a plus) with strong academic credentials
- 5 years above Macau corporate tax experience gained from the financial industry or public accounting firm is desirable. Less experienced candidate will be considered as Senior Accountant
- Professional accountancy qualification or working towards gaining one
- Strong negotiation skills, able to sustain opinion and handle challenges
- Team player with ability to create, sustain and lead effective teams
- Fluent English and Cantonese, Mandarin will be an advantage
- The work location is based at Macau
Ideally, you'll also have
- Effective organization and time management skills with the ability to work under pressure and adhere to project deadlines
What We Look For
We're interested in professionals who enjoy promoting the people agenda in organizations and change initiatives, bringing people issues and challenges to the forefront. You'll need the confidence to keep the people agenda front and center, and the interpersonal skills and communications savvy to do this in a way that integrates well with executive priorities and objectives.
If you're looking for a role that'll challenge you, give you opportunities to grow and encourage you to own your career, this role is for you.
Make your mark.
Apply now.
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Risk Management
Posted today
Job Viewed
Job Description
Internal Title: Risk Management / Compliance Trainee
Department: Risk Management/ Quality Assurance
Contract Duration: The employment starts from September 2025, 3 months/ 6 months/ 12 months contract, offer both full-time/ part-time internship placement
Join our team as a Risk Management/Compliance Trainee and play a pivotal role in ensuring the integrity of our pension platform. This internship offers a unique opportunity to develop expertise in regulatory compliance and client communications.
Main Duties:
- Assist in replying the enquiries from clients and other stakeholders regarding the pension platform division;
- Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements and service delivery standards;
- Conduct analysis to support risk assessment and assist the team manager/management with decision-making processes;
- Perform ad-hoc duties as required.
Requirements:
- Year 2 or above with a bachelor's degree in Risk Management, Finance, or Business Administration preferred;
- Strong analytical and problem-solving skills;
- Detail-minded and attentive to details;
- Proficient in written and spoken English and Chinese;
- Self-motivated, strong analytical and coordination skills;
- Committed, responsible, and willing to work under pressure;
- Outstanding performers may have an opportunity in a permanent graduate position.
Experience Level
Entry level (i.e. Exec, Snr. Exec)
Education Level
Diploma,
Advanced/Higher/Graduate Diploma,
Bachelor's Degree
Language
English,
Chinese
Skillset
Risk Management,
Decision-Making
Benefits:Fun
Game room with PS4, FIFA19 and Foosball at all time.
Snacks & Beverages
Vending machines with various snacks and coffee for you to choose from.
Yearly activities
Movie Day, Outdoor activities, Celebration during festive seasons and many more
Remuneration package
Competitive Salary (way above market rate if you have the right potential)
Coverage
Insurance and medical coverage.
Allowances
Monthly sports allowance, Yearly department gathering and welcome dinner for new staff.
Company Overview:iFAST Corporation is a global digital banking and wealth management platform headquartered in Singapore, providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies, multinational companies, as well as retail and high net worth investors in Asia. The Group offers access to over 17,000 investment products including funds, bonds and Singapore Government Securities (SGS), stocks, Exchange Traded Funds (ETFs), insurance products, and services including online discretionary portfolio management services (DPMS), research and investment seminars, financial technology (fintech) solutions, banking, pension administration, investment administration and transactions services. The company is also present in Hong Kong, Malaysia, China and UK.
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Tsim Sha Tsui, Yau Tsim Mong District, Hong Kong
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VP, Credit Risk Management, Risk Management
Posted today
Job Viewed
Job Description
JOB REFERENCE
BOCI00744
CONTRACT TYPE
Permanent
DIVISION
Risk Management
JOB FUNCTION
N/A
The Role
VP, Credit Risk Management, Risk Management
Key Accountabilities
- Responsible for analyze, approve and monitor the counterparty credit risk for multi trading desks;
- Responsible for analyze, approve and monitor issuers' default risk for bond investment portfolio;
- Participate in Internal Rating Model developments;
- Participate in credit risk management guidance, policy and risk management framework establishment;
- Participate in Centralized Credit Policy related duties;
- Participate in credit risk management database maintenance;
- Assist Credit Framework head and Team head in handling specially designated credit risk management projects.
Skills & Experience
- Bachelor's degree in Risk Management, Finance, Economics. Accounting or any related discipline;
- More than 10 years of experience in credit risk management;
- CFA, FRM or CPA preferred;
- Proactive, detail-oriented and able to multi-task;
- Excellent communication and writing skills in Mandarin and English.
Other Information
- Please apply in strict confidence with full resume, academic record, current and expected salaries;
- The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months;
- Candidates with Enhanced Competency Framework (ECF): please state on the CV.
About BOCI
As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited ("BOCI"), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.
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VP, Market Risk Management, Risk Management
Posted today
Job Viewed
Job Description
JOB REFERENCE
BOCI00861
CONTRACT TYPE
Permanent
DIVISION
Risk Management
JOB FUNCTION
Others
The Role
VP, Market Risk Management, Risk Management (UK Office)
Key Accountabilities
- Provide independent high quality credit risk assessments and assist in ensuring all credit risks are identified monitored and controlled effectively;
- Coordinate and assist in market risk and operational risk matters;
- Keeping up to date with all regulatory liquidity requirements, management of stress tests and gap metrics;
- Monitoring of liquidity risk for internal risk management;
- To assist with the review and development of risk management policies and procedures;
- Prepare daily risk management reports and analysis;
- Interacting with Regulators, Commodity Exchanges, Internal and External Auditors on Liquidity, Operational Risk, BCP and Resilience matters;
- Assist or lead on Compliance risk assessment work;
- Escalate material risk events for example in Conduct Risk, Conflicts of Interest;
- Reporting to UK Head of Risk/Compliance and to Head of Risk Department in Hong Kong.
Skills & Experience
- Educated to degree or appropriate professional qualification level;
- Minimum of 5 years' experience working in risk management role;
- A good understanding of broad range of wholesale banking products;
- Solid experience in credit risk analysis;
- Ability to explain complex risk concepts to various stakeholders;
- Well understanding on FCA requirements on risk and compliance;
- Strong analytical skills to use data/risk metrics for risk monitoring;
- Excellent communication and interpersonal skills;
- Strong work ethic and ability to cover some Compliance work in addition to Risk responsibilities.
Other Information
- Please apply in strict confidence with full resume, academic record, current and expected salaries;
- The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months;
- Candidates with Enhanced Competency Framework (ECF): please state on the CV.
About BOCI
As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited ("BOCI"), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.
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Risk Management Specialist
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Risk Management Specialist - Big 4 Talents Wanted
Your new company
A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team.
Your new role
- Perform thorough due diligence and verification on funding claims to ensure accuracy, compliance, and legitimacy before approval.
- Evaluate and assess the credit policies of lenders participating in funding applications, ensuring they meet regulatory standards and internal risk criteria.
- Assist in preparing detailed risk reports related to funding claims, highlighting potential risks and recommending mitigation strategies for management review.
What you'll need to succeed
- Degree holder or above in finance, risk, or related fields
- 2+ years of relevant experience in commercial banking or audit assurance, considered for AM to AVP levels based on expertise
- Experience in SME credit risk management or commercial lending is a bonus.
- Strong analytical skills, self-motivated, proactive, with the ability to work independently and communicate effectively.
- Proficient in both written and spoken English.
- Holding a CPA qualification is a plus.
- Immediate availability is highly preferred.
What you'll get in return
- Attractive package
- Stable career path
- Project exposure
What you need to do now
If you're interested in this role, click 'apply now' to continue forwarding an up-to-date copy of your CV, or email Charmaine Wong
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Risk Management Specialist
Posted today
Job Viewed
Job Description
Risk Management Specialist - Big 4 Talents Wanted
Your new company
A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team.
Your new role
- Perform thorough due diligence and verification on funding claims to ensure accuracy, compliance, and legitimacy before approval.
- Evaluate and assess the credit policies of lenders participating in funding applications, ensuring they meet regulatory standards and internal risk criteria.
- Assist in preparing detailed risk reports related to funding claims, highlighting potential risks and recommending mitigation strategies for management review.
What you'll need to succeed
- Degree holder or above in finance, risk, or related fields
- 2+ years of relevant experience in commercial banking or audit assurance, considered for AM to AVP levels based on expertise
- Experience in SME credit risk management or commercial lending is a bonus.
- Strong analytical skills, self-motivated, proactive, with the ability to work independently and communicate effectively.
- Proficient in both written and spoken English.
- Holding a CPA qualification is a plus.
- Immediate availability is highly preferred.
What you'll get in return
- Attractive package
- Stable career path
- Project exposure
What you need to do now
If you're interested in this role, click 'apply now' to continue forwarding an up-to-date copy of your CV, or email Charmaine Wong
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Risk Management Officer
Posted today
Job Viewed
Job Description
AT Global Services is seeking potential talent who is attention to detail, accurate, responsible, independent, initiative and interested in joining our Risk Management Team.
Reporting to Manager, the Risk Management Officer position is responsible for develop, enhance and validate risk methodologies monitor within the team.
Shift duties required.
Responsibilities
- Monitor update exposure for our list of services, including but not limited to risk measurement and risk data analysis
- Assist in preparing daily risk report and validation reports
- Develop prototypes or tools for risk analysis
- Ensure all executions and practices are under internal risk control policies
- Coordinate with internal stakeholders on delivering timely and accurate information in response to inquiries and service issues
- Perform ad-hoc quantitative analysis for decision making
- Perform other ad-hoc duties as assigned
Requirement
- Bachelor Degree or above in Economics, Accounting, Business Management or relevant discipline
- Positive attitude and strong desire to deliver exceptional results with great attention to accuracy and details
- Self-motivated, proactive and strong problem-solving skills
- Good command in spoken English, Cantonese and Mandarin
- Excellent in MS Office excel usage, preferably with experience in VBA
- Immediate available or short notice will be an advantage
We offer an exciting career opportunity and competitive remuneration to the successful candidate. Please email your detailed resume with current and expected salary by clicking "Apply Now".
All information provided will be treated in strict confidence and used solely for the recruitment purposes.
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