You may also like
General Compliance, AVP level - PWM Banking
Randstad
- Find out more about the job
- Find out more about the job
Vice President / AVP, Real Estate Team, Institutional Banking Group
DBS Bank
- Compliance
- Credit Analysis
- +6 skills
- +7 skills
General Compliance, AVP level - PWM Banking
Randstad
- Find out more about the job
- Find out more about the job
AVP / Senior Manager, Customer Management - Portfolio Management
DBS Bank
- Costing
- Data Management
- +4 skills
- +5 skills
Senior Manager / AVP - Customer Experience, Consumer Banking Group
DBS Bank
- CSS
- Customer Service
- +2 skills
- +3 skills
HK GCB AVP MCA Centralization
Full-time
Lead (more than 10 years)
Posted
Technical Skills
- Audit
- Operational Risk
- Process Improvement
- Risk Assessment
Job Description
HK GCB AVP MCA Centralization
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 |
Share the page
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
directions_walk12 mins walk from Admiralty Station