BBVA SHANGHAY (OF.REPRESENTAC), China
7 hours ago
CIB ADMINISTRATIVE CLERK

Excited to grow your career?
 

BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

About the job:

Job Purpose & Objectives

Responsible for the data governance of all regulatory reporting related to Operations in the Branch
 

Key Responsibilites

Keep effective governance mechanism to ensure compliance with the regulatory reporting requirement

Formalize description of the preparation and submission process of each operational regulatory report

Create an integrated documentation strategy to ensure streamlined and clear end to end definition of each regulatory report related to Operations

Maintain an effective centralized Dashboard to track any irregulars on each regulatory report such as submissions, re-submissions, errors or upcoming deadlines 

Ensure the above-mentioned documents are adequately created and maintained

Job Specifications

Experience:

Over 8 years operations experience in local regulatory reports 

Over 3 years manager and team leader experience

Education Background & required Knowledge:

Bachelor Degree on International Trade/ Business Administration/Finance


Other Knowledge:

Good knowledge and familiar with China banking regulations, reporting system and banking practices.

PC skills

Languages:

Native Mandarin required

Good command of written and spoken English required

Personality:

Well organized and able to work under stress

Be able to work independently and efficiently

Good communications skills and resourceful

Skills:

Organizing
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