Citi HK Financial Control Analyst Country Finance in Hong Kong

  • Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong

  • Education: Bachelor's Degree

  • Job Function: Finance

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18063369


The purpose of the role is to ensure proper process and internal controls in place for HK Finance:

  • Involve in Manager’s Control Assessment, including:

  • Implement the global directives and guidance

  • Periodic review of internal control processes in Finance and identify if any gaps

  • Perform control testing on critical processes and controls

  • Ensure compliance with the Citi’s internal control policy

  • Document the review and monitoring results on quarterly basis

  • Coordinate for implementation of internal control initiatives in HK Finance, including Local Regulatory Reporting; Continuity of Business; End User Computing; Record Management; Outsourcing; Intra-Citi Service Agreement; Information Security; Entitlement Review; Mandatory Absence Leave

  • Involve in Legal Entity Management controls; and assist on legal entity optimization initiatives

  • Work closely with the other functions such as Product Control, FP&A, Business, Operations, offshore Financial Reporting Operations and Centers of Excellences


  • Strong accounting background in banking industry and/or capital markets

  • Good quantitative and analytical skills

  • Excellent communication, interpersonal, and presentation skills

  • Ability to multitask and work independently with minimal supervision

  • Fluently spoken and written English essential

  • Good working knowledge of Excel & Word

  • University graduate or above, qualified CPA (preferred)

  • At least (5-6) years internal/external audit or financial/regulatory reporting experience

  • Bachelor's Degree

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.