Citibank

HK - GCB - Risk Manager (Balance and Control)

Citibank
Full Time
Senior (6-10 years)
Bachelor
English

Job Description

HK - GCB - Risk Manager (Balance and Control)

Location: APAC-HKG-Hong Kong-Hong Kong

  • Report to the Senior Card and Ready Credit Risk Manager to monitor and manage all regulatory reporting including but not limited to CCAR 14Q, FDIC schedule, Basel, HKMA regular reporting
  • Oversight of authorization strategy and make sure it is operating according to expectation
  • Lead the team in data reporting automation projects e.g. RRTS and due diligence check in  production parallel run
  • Support the Senior Card and Ready Credit Risk Manager in monitoring and oversight of ready credit portfolio and work with Business and Operations in an end-to-end basis
  • Develop, monitor and optimize utilization of various credit decision tools such as Credit Scorecards, Segmentation Models, Credit Bureau attributes, Decision Engine, Basel model, etc.
  • Ensure all credit processes are in compliance with company policies and requirements set out by the local as well as lead regulator through effective execution of control programs such as self-assessment, quality assurance, application audit
  • Build and maintain high level of engagement in the Card and Ready Credit risk team

Qualifications

  • Bachelor or Post-graduate degree in Business, Statistics or other related quantitative disciplines
  • Minimum 6-7 years of portfolio risk and analytics management experience in Cards and Unsecured Lending Products
  • Strong knowledge and experience in managing regulatory reporting especially Basel
  • Proficient in handling mass data and able to interpret results with critical analysis
  • Self-initiative, effective communication & interpersonal skills as well as the ability to motivate others, strong sense of compliance awareness 
  • Sound knowledge in SAS programming, data mining and MS word/excel/access/power-point is a basic

Technical Skills

  • Audit
  • BASIC
  • Compliance
  • Credit Risk
  • Data Mining
  • Due Diligence
  • Microsoft Access
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Quality Assurance
  • Regulatory Reporting
  • SAS (Statistical Software)
  • Statistics