박재홍 Email & Phone Number

대한민국

대한민국 서울

• In Business control officer : - Manage the internal control, operational risk and compliance risk over Retail banking business - Conduct Gap Analysis for APAC consumer incidents to identify our risk exposures and make action plans timely if there are any discrepancy- Validate the quality of MCA test results, and/or perform an independent review or assessment of respective business’ scorecard- Work closely with business partners to get positive overall assessment from internal and external audit (IA & ID Dept./ FSS) including Compliance testing

대한민국 서울

• Credit & Operational Risk Analytics(Basel) officer :ￚ Assess and monitor risk capital which covers market, credit and operational risk over whole business (ICAAP)- FSS risk assessment and inspection coordination for ICAAPￚ Establish CKI ICAAP policies and procedures in 2016 required by local regulationￚ Monitor and report the adequacy of bank’s internal capital in line with Citi’s risk appetiteￚ Conduct stress testing in compliance with local regulatory guidelineￚ Coordinate the implementation of Risk rating model of Citi Group to incorporate it into CKI Corporate business• Independent Credit Risk Officer : ￚ Review the appropriateness of credit approval through validating their research and analysis of business & financial risk independently from an extending and an approving unitￚ Perform timely credit and business analysis for new and existing deals to identify the potential credit problem of our customer early and reinforce to take proactive action through adjusting credit strategy and classification of credit lineￚ Monitor credit issues to minimize losses through early detection of credit with potential and definite weaknessesￚ Provide objective and timely information to the management on the overall quality and trends of credit portfoliosￚ Provide relevant information in order to determine adequacy of a loan loss reserve level

• Compliance and Control Reviewer :ￚ Implement Risk and Control Self Assessment (RCSA) for internal control enhancement ￚ Conduct independent review and validation on RCSA and SOX documentation ￚ Conduct annual review and internal audit on the internal control over business, especially for Treasury and Derivative Dept. and financial reporting process in compliance with the policy and proceduresￚ Perform target review and monitoring on compliance with the law and regulation regarding Corporate banking business

대한민국 서울

RAS(Risk advisory service) auditor • SOX Consulting & attestation (Audit)• ICOFR(Internal Control Over Financial Reporting) Consulting Service within financial institutions• Financial Advisory service