HK GCB AVP MCA Centralization

Technical Skills

Audit
Operational Risk
Process Improvement
Risk Assessment

Job Description

Location: APAC-HKG-Hong Kong-Hong Kong

Validate that Process, Risk, Control and Monitoring statements are written in accordance with Global/Regional Standards
Validate the MCA Gold Copies, regulatory controls, common controls and IA RCM was taken into consideration when Entity Unit PRCM drafts the PRCMs
Deliver continuous process improvement through analysis of quality and control activities and metrics and share best practices
Conduct continuous monitoring (Monitor Control Indicators, Perform Critical Control testing, Analyze MIS /Control Information)
Co-ordinate Annual Risk Assessment process and review completeness of documentation
Perform validations to verify effectiveness of CAPs prior to iCAPs closure
Perform ad hoc deep dive and thematic reviews on high risk areas, processes and controls across Citi-wide business units and provide recommendations on improvement(s) or specific concerns directed by business
Complete required back-testing (Ops Risk losses >$100,000, L1/L2 IA and Regulatory issues, all Internal Fraud incidents)
Coordinate/oversee MCA related activities
Perform reviews of MCAs to highlight any PRCM data quality issues, duplications and gaps
Works with Entity Unit Owners on Technology Oversight Procedures
Communication and coaching to Entity Units to prevent recurrence of issues, strengthening process controls
Incorporation of Computer Assisted Audit Tools and Techniques (CAATTs) into MCA
Any other reasonable ad-hoc activities or reporting

Qualifications

University graduate
At least 10 years consumer banking, risk and control and /or operations working experience
Ability to work independently and under pressure
Sound knowledge of internal and external Citigroup policy and regulatory requirement
Excellent communication skills
Good interpersonal skills

Employment Type	Full-time
Career Level	Lead (more than 10 years)
Education Level	Bachelor
Language	English

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CitibankFinancial Services, Retail and Commercial Banking

Citibank first started operating in Hong Kong in 1902. At the time they were the first foreign bank to offer its services there. They now boast a network of 48 branches spread over Hong Kong Island, Kowloon, the New Territories and Macau.

Citibank offers many bank accounts options as well as numerous investment products, loans and credit cards to its clients. Participating in community life has always been a central pillar in Citi’s business outlook and since 2003, more than 260,000 students in Hong Kong and Macau have benefited from Citi’s financial education programs.

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

12 mins walk from Admiralty Station

Technical Skills

Job Description