Business Risk and Control - Private Bank, Citi

Citi

Location:
Hong Kong, Kowloon

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

This position will be responsible to develop a strong control and compliance environment for Citi Private Bank to achieve permanent audit readiness balancing the business needs and environment. The role requires in-depth understanding of risk management, compliance, and operations. Skills like diplomacy, communication, and problem-solving are emphasized.

Job Responsibility:

Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence
May support any area of the business from an issue/project perspective
regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters
Support non-target market related matters include process enhancements and escalated review
Support coverage team on conflicts of interest escalated review
Partner with coverage team on new or changes to existing regulations including regulations applicability, gap assessment, developing implementation plans and execute within timeframe
Support the CPB Business Activity Owners on third party vendors and inter-affiliates outsourcing arrangement
Support Regulatory Reviews, Compliance Testing, External and Internal Audits
Partner with business to self-identify issues on a timely basis
Support preparation on the monthly Business Risk and Controls Meeting deck
Partner with Digital Monitoring Tool team to develop and automate the monitoring aspects of controls
Organize periodic training for CPB front office overage team to uplift the controls and culture awareness
Appropriately assess risk when business decisions are made

Requirements:

Bachelor’s/University degree or equivalent experience
5-8 years relevant work experience in Business Risk & Controls
MS Excel, MS Access, SAS, SQL, Visual Basic a plus
Experience in financial services
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Proven ability to make sound business decisions
Excellent problem-solving skills
Ability to see the big pictures with high attention to critical details
Demonstrated ability to develop and implement process improvement initiatives
Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view

Nice to have:

Ideally the candidate needs to have a good understanding and insight into Private Bank business policies and related processes and systems
MS Excel, MS Access, SAS, SQL, Visual Basic

What we offer:

Programs and services for physical and mental well-being including telehealth options
Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages

Additional Information:

Job Posted:
May 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Business Risk and Control - Private Bank