HK Financial Control Analyst Country Finance



Technical Skills

  • Accountancy
  • Audit
  • Capital Markets
  • Compliance
  • External Audit
  • Financial Reporting
  • Information Security
  • Internal Control
  • Microsoft Excel
  • Microsoft Word
  • Regulatory Reporting

Job Description

HK Financial Control Analyst Country Finance

Location: APAC-HKG-Hong Kong-Hong Kong

The purpose of the role is to ensure proper process and internal controls in place for HK Finance:

  • Involve in Manager’s Control Assessment, including:
    • Implement the global directives and guidance
    • Periodic review of internal control processes in Finance and identify if any gaps
    • Perform control testing on critical processes and controls
    • Ensure compliance with the Citi’s internal control policy
    • Document the review and monitoring results on quarterly basis
  • Coordinate for implementation of internal control initiatives in HK Finance, including Local Regulatory Reporting; Continuity of Business; End User Computing; Record Management; Outsourcing; Intra-Citi Service Agreement; Information Security; Entitlement Review; Mandatory Absence Leave
  • Involve in Legal Entity Management controls; and assist on legal entity optimization initiatives
  • Work closely with the other functions such as Product Control, FP&A, Business, Operations, offshore Financial Reporting Operations and Centers of Excellences


  • Strong accounting background in banking industry and/or capital markets
  • Good quantitative and analytical skills
  • Excellent communication, interpersonal, and presentation skills
  • Ability to multitask and work independently with minimal supervision
  • Fluently spoken and written English essential
  • Good working knowledge of Excel & Word
  • University graduate or above, qualified CPA (preferred)
  • At least (5-6) years internal/external audit or financial/regulatory reporting experience
  • Bachelor's Degree
Employment TypeFull-time
Education LevelBachelor
QualificationCertified Public Accountant (HKICPA)
CitibankFinancial Services, Retail and Commercial Banking

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

directions_walk12 mins walk from Admiralty Station