法国兴业银行
Regulatory Reporting Associate
Regulatory Reporting Associate
发布于 大约 11 小时前普通员工/个人贡献者
Hong Kong, Hong Kong
中级经验
全职员工
仅现场办公
学历未注明
法务、风险与合规
Microsoft Office
Compliance
Banking
AI 估算 · 30k–50k
香港金融业合规岗，需专业技能，薪资水平中等偏上，银行福利较稳定。
职位详情
关于这个职位
This role supports regulatory reporting production, data validation, and process improvement using AI tools. You will work with experienced team members to ensure accurate and timely submissions, gaining hands-on exposure to compliance operations in a global bank.
最低要求
Experienced in transactional regulatory reporting producing
Strong attention to detail with a consistent focus on delivering accurate and high‑quality work.
Proficient in Microsoft Office applications, particularly Excel and Outlook.
Basic understanding of AI / machine learning concepts and analytical tools is an advantage.
Able to follow instructions carefully and adhere to established guidelines, procedures, and controls.
Demonstrates sound analytical thinking and a structured problem‑solving approach.
A collaborative team player who contributes positively to shared objectives.
Proactive, adaptable, and comfortable working in a dynamic and evolving environment.
Strong written and verbal communication skills, with fluency in English.
工作职责
Data Preparation and Input Support
Support data gathering, structuring, and validation for products, reports, and controls, leveraging AI tools to enhance accuracy and efficiency.
Collaborate with team members to ensure required data inputs are complete and consistent.
Maintain templates, reference files, and trackers under guidance.
Analytical Review and Comparison
Apply AI‑enabled analysis to compare reports, control outputs, and calculations against expected values or reference data.
Identify data inconsistencies, variances, and anomalies, and escalate findings for further review.
Document observations and comparison results in a clear, structured manner.
Regulatory Reporting and Control Support
Support regulatory reporting control checks and validation activities using AI‑assisted data analysis and report reviews.
Assist in preparing simple summaries or visuals explaining analytical findings and their relevance to reporting accuracy.
Compile data extracts, report runs, and supporting materials as part of investigation and validation work.
Process Review and Documentation
Support review of existing processes, SOPs, and user guides, using AI tools to help improve clarity, consistency, and completeness.
Maintain organised documentation of analysis steps, assumptions, and supporting materials for audit and reference purposes.
Help keep shared folders, trackers, and workbooks up to date.
Team and Administrative Support
Support the manager and team in tracking requests, follow‑ups, and task status
Assist in organising files, review lists, and simple planning trackers to improve visibility and accessibility.
Help update SOPs and guidance documents under supervision, ensuring alignment with current practices.
优先资格
Basic understanding of AI / machine learning concepts and analytical tools is an advantage.
AI 洞察
优缺点分析
优点
- Gain hands-on experience in regulatory reporting at a global bank.
- Exposure to AI tools and process improvement initiatives.
- Stable career with opportunities for internal mobility in a large institution.
- Work in a highly regulated environment with strict deadlines and accuracy requirements.
- Role may involve repetitive data tasks and detailed documentation work.
- Competition for advancement may be high within the organization.
- This role suits detail-oriented individuals interested in compliance and operations, with a willingness to learn AI tools and work in a structured environment.
缺点 / 挑战
暂无明显挑战项
角色解读
- Progress to a senior analyst or team lead specializing in regulatory reporting or compliance.
- Transition to broader risk management or operations roles within the bank.
- Develop expertise in AI-driven process improvement for financial reporting.
- Collect and validate data for regulatory reports, using AI tools to improve accuracy and efficiency.
- Compare reports against expected values, identify discrepancies, and document findings for review.
- Support control checks and validation activities to ensure timely and compliant submissions.
- Assist in maintaining process documentation and updating SOPs under supervision.
- Proficiency in Excel and Outlook for data handling and communication.
- Understanding of regulatory reporting concepts in banking.
- Basic familiarity with AI/ML tools is an advantage.
- Strong attention to detail and analytical thinking.
申请策略
- Research Societe Generale's regulatory reporting framework and recent compliance trends.
- Demonstrate teamwork and adaptability in your cover letter.
- Emphasize experience with regulatory reporting or data validation in banking.
- Showcase proficiency in Excel (e.g., pivot tables, VLOOKUP) and any AI/analytics tools.
- Highlight attention to detail and ability to follow procedures.
- Learn basic AI/ML concepts (e.g., from online courses like Coursera).
- Practice data analysis with Python or SQL to enhance technical skills.
面试指南
- Use the STAR method (Situation, Task, Action, Result) to structure behavioral answers.
- Link personal experiences to the role's requirements, emphasizing detail and compliance mindset.
- For AI questions, show eagerness to learn and give examples of using automation or analytics tools.
- Describe your experience with regulatory reporting. How do you ensure accuracy?
- How would you use AI tools to improve a reporting process?
- Tell me about a time you identified a data discrepancy and how you handled it.
- How do you prioritize tasks when multiple deadlines are approaching?
- Why are you interested in this role at Societe Generale?
职位点评
64
综合评分
Stable bank role with moderate compensation, moderate skill growth, limited flexibility, and neutral social impact.
更适合这类人
Candidates prioritizing stable income and skill development in a reputable bank.
表现最好
薪资福利
相对薄弱
使命价值
薪资福利75
成长发展70
工作生活60
使命价值50
薪资福利
75中等
Salary is competitive for Hong Kong, but no specific figures or benefits are disclosed in JD.
薪资信号未披露（AI估算：30K-50K/月）
成长发展
70中等
Offers exposure to AI tools and process improvement, but no formal training or promotion path mentioned.
技术前沿主流现代技术
技术栈AI、Excel、Outlook
成长机会opportunity to develop practical skills
业务类型cost_center
工作生活
60中等
Office-based in Hong Kong location; no mention of flexibility or WLB.
工作模式仅现场办公
办公地点市区核心地段
加班情况未提及（无法判断）
使命价值
50较低
Regulatory compliance supports financial system integrity, but role is operational and not directly impactful.
行业发展稳定成熟行业
社会影响中性/一般
创新程度积极采用新技术
Watch Jobs