Risk Operations Intermediate Analyst - C11

Citigroup

  • Kuala Lumpur Selangor
  • Permanent
  • Full-time
  • 26 days ago
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..This is a senior role in CRMS and involves the following:Legal Documentation controls - review for completeness and ensuring retention in accordance with laws.Controls over the set-up 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 sanctionedProvide 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 RiskRequired Qualifications:At least a first degree or equivalent experienceProfessional qualification in Finance, Accounting, Business related field or an MBA will be an added advantageKnowledge of BFSI (Banking & Financial Services Industry) sectorWorking knowledge of risk management conceptsThe candidate would need to possess:Strong interpersonal skills, including ability to work independently, multitasking, demonstrate attention to detail & meet timelinesClear and concise written and verbal communication skillsAbility to coordinate within teams across businessesAnalytical and problem solving skills.Job Family Group: Risk ManagementJob Family: Risk Exposure Monitoring & ManagementTime Type: Full timeCiti 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.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the " " poster. View the .View the .View the

Citigroup

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