• Competitive
  • Hong Kong
  • Permanent, Full time
  • Citi
  • 17 Oct 17

HK - GCB - Risk Manager (Balance & Control)

HK - GCB - Risk Manager (Balance & Control)

  • Primary Location: HK,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: 17066149


Description

  • 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


Qualifications

  • 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