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Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong
Education: Bachelor's Degree
Job Function: Risk Management
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18064711
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
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
Internal Number: 4832811
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