• Competitive
  • Hong Kong
  • Permanent, Full time
  • Citi
  • 15 Dec 17

HK - GCB - Risk Analyst (Balance & Control)

HK - GCB - Risk Analyst (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: 17068437


  • 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
  • Co-ordinate HKMA regulatory reporting submission
  • Assist the Manager/Supervisor in coordination of various critical project for the Department
  • Assist the Manager/Supervisor in preparation of various risk governance committee submission
  • Maintain credit delegation empowerment and monitoring of s83 compliance
  • 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


  • University graduate
  • Minimum of 3 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