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HK - CPB - Business Risk and Control Officer

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Audit
  • Compliance
  • Internal Audit
  • Risk Assessment
  • Training

Job Description

HK - CPB - Business Risk and Control Officer

Location: APAC-Hong Kong SAR of PRC

  • Conduct independent risk & control reviews to ensure an effective Risk and Control environment and permanent audit readiness
  • Co-ordinate all external (such as the MAS, KPMG, etc.) and internal (Internal Audit, Compliance Testing Unit) reviews
  • Participate in the Manager’s Control Assessment (MCA) process such as quarterly assessment & entity review, annual risk assessment & global working group
  • Ensure compliance to policies by reviewing the adequacy and comprehensiveness of test steps, the completeness and efficiency of risk identification and assessment, the effectiveness of corrective actions, the timeliness of problem escalation
  • Conduct risk & control-related training / briefing to other business units in the private bank
  • Coordinate and provide guidance to the business on operational loss reporting process
  • Prepare various reports, such as Ops Loss report, Monthly KRI, Quarterly BRCC, etc
  • Participate in cross training activities in other business groups, such as Global Consumer Group (GCG) and Institutional Clients Group (ICG)

Qualifications

  • University graduate with 5-7 years of work experience in Financial Services Industry.
  • Audit & Private Banking experience an advantage
  • Good analytical and organizational skills
  • Able to work independently and under pressure
  • Good team player
  • Good writing and presentation skills
  • Proficient in English
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station