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Regulatory Reporting Officer (GCB7)

  • Ho Chi Minh
  • Experienced (Non - Manager)
  • Permanent
  • Bachelor
  • 1 - 3 Years
  • Negotiable
  • Banking
  • 01/03/2019

Job Description

In this role, you will:

- Be in charge of Local Regulatory reporting

  • Strictly comply with Local Accounting policies and regulatory requirements
  • Prepare details of financial reports required by regulators
  • Ensure reports being accurately prepared and submitted on time
  • Be able to solve routine operational problems and prepare the answer for simple enquiries from local regulators and authorities

- Participate in system enhancement to adapt with regulation changes / Local Regulatory Reporting related projects

  • Be able to study / analyze new local reporting requirements
  • Work independently and co-operatively with other departments to get the logic for system enhancement

- Implement local GAAPs in financial reporting

  • Learn Group requirements, local regulations, Banking knowledge and systems
  • Thoroughly understand differences between IFRS and Local GAAP and implement the local GAAP adjustments in local reports

- Assist Financial Reporting Manager in handling internal and external audits (PwC / SBV / DIV / Tax audits)

- Backup for Other Financial Reporting Officers when required and perform adhoc requirements as assigned

- Maintain HSBC control standards and follow Group Compliance Policy to minimize operational risk by:

  • Remaining compliant with and ensures awareness of Audit and Group requirements and other internal guidelines
  • Ensuring strict compliance with government banking regulations
  • Timely implementing internal and external audit points together with any issues raised by regulators

Job Requirement

To be successful in the role, you should meet the following requirements: 

• Bachelor degree holder
• 1-3 years experience, having experience in banking industry is preferred. 
• Financial accounting knowledge
• Accuracy & carefulness in working with data.
• Good at English (especially reading & writing skills)
• Microsoft Office software


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