Risk Operations Analyst I - Singapore - Citi

Citi

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Risk Operations Analyst, Credit Risk Management Services

CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business.

CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited to credit facility management, legal documentation, collaterals and risk reporting.

Importantly, CRMS will coordinate with credit management groups across ICG businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate.

Our mandate is to create a world class, end-to-end wholesale credit management platform. The analyst is expected to bring in fresh thoughts and newer perspectives to drive the transformation agenda.

Responsibilities:

Legal Documentation controls review for completeness and ensuring retention in accordance with laws.
Controls over the setup and management of credit facilities in line with the credit policy and approval conditions.
Collateral Process Management

- recording, monitoring and reporting of collateral provided by the obligor against the credit sanctioned

Provide support in handling and reporting data elements to meet regulatory requirements.
Drive business process transformation and deliver tangible results in terms of efficiencies and strong controls.
Effective stakeholder engagement across multiple business verticals in ICG.

Key Stakeholders:

Business, Credit Analyst, Independent Risk

Qualifications:

At least a first degree or equivalent experience
Professional qualification in Finance, Accounting, Business related field or an MBA will be an added advantage
Knowledge of BFSI (Banking & Financial Services Industry) sector
Working knowledge of risk management concepts
Strong interpersonal skills, including ability to work independently, multitasking, demonstrate attention to detail & meet timelines
Clear and concise written and verbal communication skills
Ability to coordinate within teams across businesses
Analytical and problem solving skills.

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Job Family Group:

Risk Management

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Job Family:

Risk Exposure Monitoring & Management

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Time Type:

Full time

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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