Main Tasks:
● This position is to ensure all regulatory reports provided internally externally are true, fair accurate in a timely manner under Chinese Accounting Standard (CAS) PBOC (People bank of China) NFRA (National financial regulatory administrative).
● This position is to ensure the proper identification of affiliated party of both legal non-legal persons.
● This position is to ensure the proper approval, evaluation, monitoring, reporting disclosure of affiliated party transactions of both majgeneral transactions according to the NFRA policy requirement.
● This position is to promote innovative culture on optimization of any process method, inder to improve efficiency quality all the time.
● This position is responsible fregulatory data quality management, work with internal regulatory data responsible department, source data management department IT department to monitany data issues, implement rectification measures improve the reporting efficiency accuracy, ensure the regulatory data fulfilled the regulatory requirement.
● This position is responsible to support line manager toganize the session of regulatory data management meeting in data governance committee, report the regulatory statistics regulatory data topic to the committee BoM.
● This position is the contact window to external regulators, responsible to properly communicate with external regulators such as PBOC, NFRA, SAFE, etc, to properly comprehend any regulatory reporting requirement, definition, rectification so on. Also responsible to answer regulators’ regular ad hoc questions in regards with regulatory reporting (EAST, IMAS, FBDP, 1104, PBOC financials etc) affiliated transaction management.
● This position is to support line manager to work on any regulatory compliance corporate governance topic with ACC involvement, fexample, corporate governance rating, PBOC MPA rating, regulatory KPI, NFRA capital adequacy, credit risk indicators regulatory disclosure topics so on. Work on the corporate governance rectification within the ACC department across different functions teams.
● This position is responsible to maintain the knowledge base fregulatory statistics & affiliated transaction management function, ensure the smooth operation handover when personnel turnover.
● This position is responsible fcoordination with other function teams prepare Business continuity plan fACC department.
● This position is to coordinate with all relevant business departments IT to develop upgrade BI reporting systems related to current business modification/new product/project/regulatory requirement to reflect regulatory requirements, improve efficiency customer satisfaction maintain good reputation in front of regulators; ensure the correctness of the regulatory reporting to avoid compliance risk. Provided accurate impact analysis result solution to different business project, ensure the timeliness quality delivered during different projects.
● This position is to support line manager to host the affiliated transaction committee meeting prepare report fBoard of directors meeting annual report to NFRA, also responsible fproperly disclose the affiliated party transactions in company website. Drive the daily working of the virtual affiliated transaction management working group formed with Legal, HR risk management.
● This position is to support any internal external audit requirement under defined deadline, compliance requirement in regulatory statistics affiliated transaction management areas;
● This position is responsible fany ad hoc Jobs tasks assigned by team leader department head.
Requirements:
● Bachelabove education degree majoring in Finance Accounting.
● Master MBA is preferred.
● At least 10 years working experience either in financial & accounting, tax regulatory reporting corporate governance area in banking other financial industry consulting firms in charge of risk advisory area.
● Certificate of Public Accountant (China IFRS Compliance Countries).
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