Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s Risk Management organization oversees Citi’s risk governance framework and risk appetite, ensures all risks generated by the firm’s businesses are measured, reviewed, and monitored on an ongoing basis
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.
We’re currently looking for a high caliber professional to join our team as Risk Operations Analyst II (Internal Job Title: Risk Operations Analyst II - C10) based in Bangkok, Thailand. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
This role involves the following:
Legal Documentation controls – review/verify for completeness and ensuring retention and safekeeping in accordance with policies, laws and regulations.
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 and ensuring collateral registration including releasing collateral upon completion.
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, Products
As a successful candidate, you’d ideally have the following skills and exposure:
At least a first degree or 1-3 years of related work 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.
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
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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
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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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