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[Closed]Regulatory Reporting Specialist


 

Company Profile

As the most internationalized and diversified bank in China, Bank of China Group provides full range of financial services in China's mainland, Hong Kong, Macau and other 37 countries.

Bank of China Frankfurt, wholly-owned subsidiary by Bank of China Group, fully established in 1989, runs four branches in Hamburg, Düsseldorf, Berlin and Munich. The additional branch will open for business in Stuttgart in April 2016. We have been providing financial solutions for Chinese and European companies for more than 20 years.

Keeping pace with the growing Chinese economy and facing with new historic opportunities, we will keep moving towards the strategic goal of a sustainable first-class international bank, thus continuously expanding our business scope.

We currently have a career opportunity in Risk Management Department for one

Regulatory Reporting Specialist

Tasks

1. Responsible for the regulatory reporting in the following areas:

  • Large exposures and million loans according to CRR and GroMikV
  • Active/passive investment report according to the German Banking Act (KWG)
  • Disclosure report according to CRR and KWG.

2. Support by the elaboration of the FinaRisikoV report in close coordination with different departments of the Branch.

3. Further development of the regulatory reporting processes and infrastructure within the Risk Management Department.

4. Ongoing monitoring of the changing regulatory environment and analysis of the consequences for the Branch.

5. Undertake the responsibility for communication with regulatory authorities and auditors in topics related to regulatory reporting and processes.

6. Support by the elaboration of the year-end financial report.

7. Responsible for the control, monitoring and further development of the process related to loan to governing and related bodies (Organkredite).

8. Support by the identification and monitoring of Group of connected clients in the context of the credit granting and monitoring process.

9. Support of the New Product and New Markets Committee in topics related to regulatory requirements and reporting.

10. Support of different projects related to regulatory reporting and risk management.

Requirements

1. Graduate in economics or related fields with strong banking, finance or risk management related background. 

2. At least three years of relevant job experience in the area of regulatory reporting in the banking sector.

3.  Knowledge and practical experience in the implementation of regulatory reporting requirements from a process and IT oriented point of view.

4. Knowledge of current regulatory reporting related requirements, e.g. CRR, CRD IV, GroMiKV, KWG, FinaRisikoV.

5. Knowledge and experience in the utilization of the regulatory reporting software BAIS.

6. Strong computer skills, especially with relation to MS-Office (e.g. Word, Excel, Power Point), are required.

7. Language skills: German and English. Chinese would be a plus. Strong writing skills in German and English are required.

Entry date:April/May 2016              

Location:Frankfurt am Main

Email:Recruiting@bocffm.com

(Application with cover letter & CV in English and in German, Certificates)

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