Citi HK - GCB - Risk Manager (Balance & Control) in Hong Kong

  • 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: 17066149


  • 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


  • 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