Consumer Bank, International Personal Banking Risk and Control, Officer Consumer Bank, International Personal Banking Risk  …

Citi
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Citi
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Citi
Consumer Bank, International Personal Banking Risk and Control, Officer
The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

I. Responsibilities:
-Provide support to the International Personal Banking ("IPB") CBORC Function on the control oversight of Offshore Wealth Services Policy Conduct Rules Implementation
-Conduct the impact analysis, UAT Testing on Offshore Wealth Services Policy Conduct Rules
-Assist in Offshore Wealth Services Policy Conduct Rules Project Implementation
-Collaborate with other business to ensure the project can be implemented within the timeline
-Assist in annual coordination on outsourcing vendors agreement review
-Assist in all ad-hoc control related initiatives from country / regional
II. Qualifications :
-University graduate
-At least 5 years consumer banking, risk and control and/or operations working experience
-Have experience in Project Management and Technology System (Such as UAT, PAT etc)
-Ability to work independently and under pressure
-Excellent communication skills
-Good interpersonal skills
-Computing/programming knowledge is an advantage but not a must
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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - HK------------------------------------------------------
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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