Lead, Regulatory Reporting

About Mox

Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox!

The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.

Why Mox

Mox helps you grow – your money, your world, your possibilities. We equip you with the financial management tools, information and insights you need to make your dreams, big or small, come true.

Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox.

Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun?

Who are we looking for?

As the Lead for Regulatory Reporting, you will be the key trusted advisor to the business and act as gatekeeper on regulatory matters. Reporting to Head of Financial Control, you are responsible for end-to-end ownership of the regulatory reporting and controls matters.



  • This covers the full spectrum activities, including – routine BAU reporting, implementation of new / changes in financial / regulatory reporting requirements and process enhancements and automation initiatives
  • The candidate should be a subject matter expert in certain areas in regulatory reporting in order to lead and drive the related reporting process such as HKMA reporting and group regulatory reporting
  • The candidate should be one of the key liaison person interacting with stakeholders within and outside Finance to provide advice and articulation of regulatory reporting requirements.

The candidate is expected to play a central role in delivering the following:

  • Ensure compliance with the Bank’s regulatory reporting policies and reporting requirements
  • Deliver the Banking Disclosure requirements according to the Banking (Disclosure) Rules
  • Deliver full set of regulatory returns (exclude liquidity and IRR) for submission to the HKMA on a timely basis and manage regulatory reporting process including the interactions with stakeholders within and outside Finance and ensure an effective and efficient internal control system is in place for the returns submission function, and reporting requirements and completion guidelines are complied with
  • To manage new or changes in regulatory reporting requirements from the HKMA – leading the gap, reviewing / providing feedback in consultation papers, coordinating the execution steps in implementing the changes.
  • To improve efficiency and quality of reporting to the HKMA - which includes maintenance and enhancement of an automated regulatory return compilation system, any relevant EUCs' and introducing or enhancing any necessary control steps and presenting in relevant regulatory reporting control forums
  • To assist in ad hoc Finance projects / new product rollouts and contribute from a regulatory reporting perspective
  • Assist in addressing issues / queries raised management, regulator, internal stakeholders, internal/ external auditors


  • Qualified accountant with minimum of 8 years’ experience in banks, or Big 4 banking audits
  • Hands-on knowledge in HKMA banking returns / regulatory reporting systems / processes, and banking products
  • Ability to work in an organised way, multi-tasking, prioritising, managing data to meet tight deadlines
  • Possess a change mind-set to implement any process-reengineering which could help to improve work efficiency and better control environment
  • Strong analytical skills and data skills
  • Strong communication and interpersonal skills, able to convey complex messages quickly and succinctly to stakeholders with confidence