Senior Compliance Business Control Analyst

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time
About the Role

Citi is seeking a seasoned professional to join our team as a Compliance Business Control Senior Analyst, VP. In this role, you will be responsible for providing oversight on the risk & control framework across Consumer Businesses, leading/co-leading and performing testing of controls, and participating in the Control Transformation project.

Key Responsibilities
  • Provide oversight on the risk & control framework across Consumer Businesses, including operational resilience framework, testing of controls, and presenting results to senior management.
  • Work with internal in-business control teams on identification, testing, and monitoring of critical business services for operational resilience.
  • Support critical operations owners and component business teams in continuous adoption of operational resilience methodology.
  • Support Climate Risk Strategy and Climate Risk Management in 1LOD.
  • Support controls-related activities from global or second line of defense relating to the Controls Transformation.
  • Support the implementation of a framework to assess the quality and consistency of control and monitoring statements.
  • Drive the root cause analysis of issues and formulation of Corrective Actions by businesses.
  • Track timely completion of key MCA activities.
  • Participate in Risk and Controls system design initiatives, including UATs and monitoring of key system-related issues.
  • Assist in identifying automation opportunities from MCA data via data analytics.
Requirements
  • Bachelor's/University degree or equivalent experience.
  • 8-12 years of control and/or experience.
  • Experience in leading a team and ability in partnering across multi-functional organizations to bring about change in a specialized function or capability.
  • Knowledge of various risks faced by the business and ability to define risk management mechanisms within the organization.
  • Knowledge of Consumer Operations and Consumer product offering, services, policies, procedures, regulations, systems, and technologies.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Demonstrated a 'can-do' attitude.
  • Effective planning and organizational skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.
About Citi

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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