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HK - GCB - Risk Manager (Balance & Control)

Intermediate (3-6 years)


Technical Skills

  • Audit
  • Compliance
  • External Audit
  • Regulatory Reporting

Job Description

HK - GCB - Risk Manager (Balance & Control)

Location: APAC-HKG-Hong Kong-Hong Kong

  • Assist the direct supervisor in achieving qualitative control process in place
  • Ensure proper implementation and compliance of credit policies, standards and procedures
  • Co-ordinate of periodic MCA, QAF, internal and external audit review or Exam
  • Oversight vendor / outsourcing vendor approval and monitoring process
  • Oversight Payment Risk Systems approval and monitoring process
  • Maintain credit delegation empowerment and monitoring of performance of credit officers
  • Ensure the internal and external regulatory reporting are delivered timely and accurately to assure data integrity
  • Work closely with other key stakeholders to ensure proper implementation and compliance with Citigroup policies, standards and procedures; and also Regulatory Policies


  • University graduate
  • At least 5 years banking and credit working experience
  • Ability to work under pressure and maintain a detached and independent perspective
  • Sound knowledge of internal and external Citigroup policy and regulatory requirement
  • Excellent communication skills
  • Good interpersonal skills
Employment TypeFull-time
Career LevelIntermediate (3-6 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