HK - GCB - Manager, Process and Control Cash Product, Wealth Management
Citigroup Inc
Hong Kong
8天前

Description

  • Establish process and implement effective controls to fulfill requirement of Deposit Protection Scheme, SFO and respective internal guidelines
  • Coordinate with internal stakeholders including Legal, Compliance, Control and Risk to ensure our end to end process comply with internal and external regulatory requirement
  • Review end to end process on deposits, treasury, margin and equities product to improve operation efficiency
  • Participate in system project to introduce new product / service and ensure product compliance that continue to deliver remarkable experience for internal users and end clients
  • Provide daily support on operational duties such as marketing fulfillment, rebate validation, position reconciliation, IPO, ADR fee handling, etc.
  • End to end project management from preparing business requirements, design / manage UAT test plan to executing UAT test cases and launch activities preparation
  • Support daily production incident investigations and fixing
  • Qualifications

  • University or above
  • 5 years’ experience in retail banking products
  • Experience in deposit, treasury, margin or investment products is an advantage
  • Sound knowledge in regulatory requirement in Deposit Protection Scheme, Treasury Operations and Equities trading related to SFO
  • System project management (from preparing business requirement to UAT testing)is an advantage
  • Self-initiative, good communication, interpersonal skills and ability to motivate others, strong sense of compliance awareness
  • Sound knowledge in MS word / Excel / PowerPoint, Excel Macro or SAS programming is a definite advantage
  • Primary Location

    APAC-HKG-Hong Kong-Hong Kong

    Travel

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