Senior Credit Initiation Project Manager

21 hours ago


Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time
About Citi
Citi is a leading global financial services company with a long history of innovation and customer service. At Citi, we pride ourselves on being at the forefront of banking and financial services, providing a wide range of products and services to our clients across the globe.

Our Mission
We strive to make a positive impact on the communities we serve through responsible business practices, social responsibility initiatives, and community engagement. Our commitment to diversity, equity, and inclusion enables us to leverage the unique perspectives and talents of our employees to drive business results and create value for our stakeholders.

Job Summary
We are seeking an experienced Senior Credit Initiation Project Manager - Regulatory Compliance to join our team in Hong Kong. As a key member of our team, you will be responsible for managing projects related to regulatory compliance, ensuring that all aspects of the project are executed efficiently and effectively. You will work closely with various stakeholders, including business leaders, process owners, and cross-functional teams, to ensure that all projects meet the required standards and deadlines.

Key Responsibilities
- Work with business leaders and process owners to develop controls and monitoring to ensure adherence to applicable regulations.
- Collaborate with Credit Operations Control & Governance Lead to deliver control tasks such as Manager Control Assessment (MCA), Quality Assurance testing, and other initiatives.
- Develop strong relationships with Business, In-Unit Control Managers, Operations & Technology leadership, and partners in 2nd and 3rd lines of defense to reduce and mitigate regulation risk.
- Work with Function Line Managers to develop automate controls and digitize monitoring where appropriate.
- Guide process owners in establishing permanent audit readiness activities that demonstrate adherence to applicable regulatory obligations.
- Assess risk prior to making business decisions, considering the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations adhering to Policy.
- Lead Projects and initiatives - System enhancement, Robotics Solution, and other smart automation tools solutions.

Requirements
- 3-5 years of experience in a related role.
- Intermediate to senior level experience in a related role with commensurate people management experience preferred.
- Demonstrated ability to resolve issues utilizing in-depth disciplinary knowledge of concepts and procedures.
- Consistently demonstrates clear and concise written and verbal communication.
- Bachelor's degree/University degree or equivalent experience.

Benefits
We offer a competitive salary package, excellent benefits, and opportunities for career growth and professional development. If you're looking for a challenging and rewarding role that allows you to make a real impact, we encourage you to apply.

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