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Operational Risk Senior Analyst

Full-time
Senior (6-10 years)

Posted 

Technical Skills

  • Accountancy
  • FATCA
  • Gap Analysis
  • General Ledger
  • Risk Assessment
  • Risk Management

Job Description

Operational Risk Senior Analyst

Location: APAC-HKG-Hong Kong-Hong Kong

  • Coordinate Manager's Control Assessment (MCA) testing and Annual Risk Assessment at country level; consolidate results and support MCA Management review meeting with various seniors.
  • Consolidate errors and operational loss events for different business groups (e.g GCB, ICG and CGM) and prepare regular reporting
  • Act as country coordinator and administrator for eDCFC (checklist system); escalate any issues between country and regional; review any outstanding or uncompleted items, monitor result and alert all business units
  • Supervise centralized and independent control review on internal accounts and general ledgers; identify any red flag and issues for escalation
  • Act as country FATCA/CRS coordinator and monitor the implementation progress for different business groups
  • Perform gap analysis on global and regional policies/initiatives and support the implementation at country level
  • Work closely with the country in business stakeholders and other Risks and Control functions on implementation of country or regional projects/initiatives.

Qualifications

  • University graduate
  • With at least 7 years of working experience in banking and preferably with Control/Risk Management exposure
  • Sound knowledge of internal and external policy and regulatory requirements
  • Analytical with sound control sense; able to work independently and under pressure
  • Good communication and interpersonal skills
Employment TypeFull-time
Career LevelSenior (6-10 years)
Education LevelBachelor
LanguageEnglish
CitibankFinancial Services, Retail and Commercial Banking

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

directions_walk12 mins walk from Admiralty Station