Financial Reporting – Supervisor – Banking Returns, Tax, Compliance recruitment

Supervisor (Financial Reporting)ResponsibilitiesReports to Deputy General ManagerCheck statutory banking returns and further dispatch to HKMA via STET software;To liaise with HKMA for all enquires an related matters;Manage AML controls described in Branch’s AML Policy/Procedures;Check Surveys submitted to governmental authorities;Liaise with Audit firm for matters relating to the branch operational audit and profit tax computation;File Annual Returns and other information to Companies Registry Requirements University graduate in Accounting/Finance disciplines (not must if solid relevant experiences)Preferably Read more […]

August 4, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on Financial Reporting – Supervisor – Banking Returns, Tax, Compliance recruitment

Supervisor – Banking Returns – Compliance – Taxation recruitment

SupervisorReports to Deputy General ManagerCheck statutory banking returns and further dispatch to HKMA via STET software;To liaise with HKMA for all enquires an related matters;Manage AML controls described in Branch’s AML Policy/Procedures;Check Surveys submitted to governmental authorities;Liaise with Audit firm for matters relating to the branch operational audit and profit tax computation;File Annual Returns and other information to Companies Registry;RequirementsUniversity graduate in Accounting/Finance disciplines (not must if solid relevant experiences)Preferably 4 years in banking and Read more […]

July 4, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Supervisor – Banking Returns – Compliance – Taxation recruitment