HK - GCB - Senior Risk Manager (Balance & Control)
- Recruiter
- Citigroup, Inc.
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 15 Dec 2018
- Closes
- 19 Dec 2018
- Ref
- 4832811
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
- Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong
- Education: Bachelor's Degree
- Job Function: Risk Management
- Schedule: Full-time
- Shift: Day Job
- Employee Status: Regular
- Travel Time: No
- Job ID: 18064711
Description
- 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
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