Finance Regulatory Risk and Control Officer

Job description

Job Advert Details

1.       Independently perform regulatory required self-assessment related to financial reporting.

Including,

-        Monthly thematic self-assessment

-        Bi-annual general self-assessment

-        Bi-annual RC and FCC BICAR self- assessment

2.       Act as 2 nd line of defense (2LOD) for general ledger (GL) reconciliation.

-        Review the entry posting and reconciliation and substantiation process performed by branches/departments for selected GL accounts

-        Prepare review report to the branch/department in question with feedback and/or recommendations for improvement

-        Follow up on the recommendations given and action plan

3.    In charge of Business Continuity Management (BCM) activities within FMD

-        Maintain BIA (Business Impact Analysis) and Critical Recovery Resources Planning (CRRP) on schedule.   

-        Keep the FMD BCP resource arrangement up-to-date and inform all the involved FMD colleagues on a timely basis.         

-        Coordinate annual desktop walkthrough, call tree and drill tests to ensure the business continuity plan is valid.

-        Timely coordinate the annual BCM certificate sign-off and submitting by deadline.

4.    Ad hoc tasks assigned by line manager

Information

1.Bachelor or above degree with business major
2.Good understanding on accounting/financial reporting 
3.Working experience in Financial institutions
4.Strong command of English writing and speaking skill
5.Able to work independently and with strong communication and coordination skill
6.GPAD covered