• Competitive
  • Hong Kong
  • CDI, Plein-temps
  • Citi
  • 2018-07-16

HK - CPB - Business Risk and Control Officer

HK - CPB - Business Risk and Control Officer

  • Primary Location: Hong Kong SAR of PRC
  • Education: Bachelor's Degree
  • Job Function: Relationship Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18045014


  • Conduct independent risk & control reviews to ensure an effective Risk and Control environment and permanent audit readiness
  • Co-ordinate all external (such as the MAS, KPMG, etc.) and internal (Internal Audit, Compliance Testing Unit) reviews
  • Participate in the Manager's Control Assessment (MCA) process such as quarterly assessment & entity review, annual risk assessment & global working group
  • Ensure compliance to policies by reviewing the adequacy and comprehensiveness of test steps, the completeness and efficiency of risk identification and assessment, the effectiveness of corrective actions, the timeliness of problem escalation
  • Conduct risk & control-related training / briefing to other business units in the private bank
  • Coordinate and provide guidance to the business on operational loss reporting process
  • Prepare various reports, such as Ops Loss report, Monthly KRI, Quarterly BRCC, etc
  • Participate in cross training activities in other business groups, such as Global Consumer Group (GCG) and Institutional Clients Group (ICG)


  • University graduate with 5-7 years of work experience in Financial Services Industry.
  • Audit & Private Banking experience an advantage
  • Good analytical and organizational skills
  • Able to work independently and under pressure
  • Good team player
  • Good writing and presentation skills
  • Proficient in English
Hong Kong Hong Kong Hong Kong HK