• Competitive
  • Hong Kong
  • Permanent, Full time
  • Citi
  • 2018-11-16

Operational Risk Senior Analyst

Operational Risk Senior Analyst

  • 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: 18048738


  • Coordinate Manager's Control Assessment (MCA) testing and Annual Risk Assessment at country level; consolidate results and support MCA Management review meeting with various seniors.
  • Consolidate errors and operational loss events for different business groups (e.g GCB, ICG and CGM) and prepare regular reporting
  • Act as country coordinator and administrator for eDCFC (checklist system); escalate any issues between country and regional; review any outstanding or uncompleted items, monitor result and alert all business units
  • Supervise centralized and independent control review on internal accounts and general ledgers; identify any red flag and issues for escalation
  • Act as country FATCA/CRS coordinator and monitor the implementation progress for different business groups
  • Perform gap analysis on global and regional policies/initiatives and support the implementation at country level
  • Work closely with the country in business stakeholders and other Risks and Control functions on implementation of country or regional projects/initiatives.


  • University graduate
  • With at least 7 years of working experience in banking and preferably with Control/Risk Management exposure
  • Sound knowledge of internal and external policy and regulatory requirements
  • Analytical with sound control sense; able to work independently and under pressure
  • Good communication and interpersonal skills