You may also like

AVP, Data Science, Consumer Banking Group and Wealth Management

DBS Bank
  • Analytics
  • Data Analysis
  • +4 skills
  • +5 skills

AVP, Customer Intelligence, Customer Segments & Experience, Consumer Banking Group

DBS Bank
  • Analytics
  • Computer Programming
  • +6 skills
  • +7 skills

Credit Risk Policy & MIS Reporting - AVP

  • Find out more about the job
  • Find out more about the job

General Compliance, AVP level - PWM Banking

  • Find out more about the job
  • Find out more about the job

Senior Manager / AVP - Customer Experience, Consumer Banking Group

DBS Bank
  • CSS
  • Customer Service
  • +2 skills
  • +3 skills

HK GCB AVP MCA Centralization

Lead (more than 10 years)


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


  • 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 TypeFull-time
Career LevelLead (more than 10 years)
Education LevelBachelor
CitibankFinancial Services, Retail and Commercial Banking

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

directions_walk12 mins walk from Admiralty Station