Citi HK - Citi Commercial Bank - InBusiness Control Senior Support in Hong Kong

  • Primary Location: HK

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17034557


Position Objective and Responsibilities:

  • Strategically lead CSJ Risk and Control function and complete management of all risk and control related deficiencies

  • Responsible for operational risk and control strategy, which is based on compliance to corporate policies and directives, governmental regulations, and corporate policy and best practices

  • Main areas of focus will be company level RCSA (Risk and Control Self Assessment) process implementation and maintenance, Operational Risk reporting and control

  • Establish complete RCSA program to meet all related Operational Risk and Financial Reporting requirements

  • Establish baseline performance measurements (MIS) related to RCSA/Operational risk, Record Retention, and Information Security activities

  • Interacting with all internal audit and external regulator activities

  • Chairing and coordinating BRCC (Business Risk Control and Compliance) committee.

  • Coordination

  • Tracking and ensuring timely completion of open corrective actions

  • Agenda preparation, minutes taking and document distribution

  • Quarterly BRCC coordination summarizing RCSA of each BU

  • To establish and update Policies and Procedures


Required Skills and Abilities:

  • English Communication (TOEIC: above 900) Fluently bilingual in English and Japanese

  • Experience in compliance activities, operational risk, or regulatory /audit management

  • Strength in writing and documentation technique

  • PC Skills (Word, Excel, Power Point, intermediate level)

  • Accounting knowledge:

  • No need

  • Financial knowledge:

  • desirable

  • Required Licenses (if any)

Desired Level of Qualification:

  • Demonstrates positive behavioral skills and high degree of self-motivation

  • Expert knowledge of risk and control concepts, processes, tools, and trends

  • Complex analytical interpretation and problem-solving skills

  • Results-oriented, ability to deliver results, and customer focused

  • Demonstrated success in achieving reasonable and realistic solutions to identified deficiencies through established corrective action, change management, and problem management process

  • Re-engineer and standardize existing Risk and Control processes