Citibank

HK - GCB - Senior Risk Manager (Balance & Control)

Citibank
Full Time
Lead (more than 10 years)
Bachelor
English

Job Description

HK - GCB - Senior Risk Manager (Balance & Control)

Location: APAC-HKG-Hong Kong-Hong Kong

  • Develop and ensure qualitative assurance process in place to assure system and operation execution are up to expectation and standards
  • Co-ordinate of periodic IA/FCR Business Monitoring, MCA, QAF, internal and external audit review or Exam
  • Co-ordinate HKMA Stress Test, CCAR, Basel automation and reporting
  • Representing the Bank to co-ordinate with the Credit Bureau and overseeing on data access and contribution
  • Oversight 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 (both US and HK) Policies, hence, driving towards permanent audit ready

Qualifications

  • University graduate
  • At least 10 years banking and credit working experience
  • Ability to work under pressure and work independently
  • Sound knowledge of credit processes, internal and external policy and regulatory requirement
  • Excellent communication skills
  • Good interpersonal skills

Technical Skills

  • Audit
  • Compliance
  • External Audit
  • Microsoft Access
  • Regulatory Reporting
  • Stress testing