Global Risk Expert

7 days ago


Singapore CITIBANK SINGAPORE LIMITED Full time
About the Role

As a Country Risk Analyst II with Citi Global Wealth (CGW), you will play a crucial role in analyzing and monitoring country risk to support our clients' financial decisions. Based in Singapore, this position offers a unique blend of technical analysis, market knowledge, and business acumen.

Key Responsibilities
  • Conduct industry analysis and develop domain expertise for focus industry segments, including preparation of comprehensive industry studies.
  • Identify and analyze situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, scorecards, risk systems, and knowledge of risk management principles.
  • Establish and maintain consistent standards and processes in credit analysis, ensuring accurate and timely assessments.
  • Take responsibility for the analysis of individual credits, including the preparation and analysis of MAS Regulatory Reports.
Requirements

To be successful in this role, you should possess:

  • 0-2 years relevant experience in a similar field, preferably in finance or risk management.
  • Strong analytical skills, with the ability to interpret complex data and make informed recommendations.
  • Excellent communication skills, with the ability to articulate technical information to non-technical stakeholders.
  • Proficiency in SAS, Python, and Microsoft Office, particularly Excel.
About CITIBANK SINGAPORE LIMITED

Citibank Singapore Limited is a leading bank in Singapore, offering a wide range of financial services to individuals, corporations, and institutions. We are committed to providing innovative solutions, excellent customer service, and a positive work environment.

Compensation Package

We offer a competitive salary of SGD 60,000 - SGD 80,000 per annum, depending on experience, as well as opportunities for career growth and professional development. If you are a motivated and detail-oriented individual with a passion for risk analysis, please submit your application.


  • Global Risk Expert

    2 weeks ago


    Singapore Citi Full time

    About the RoleWe are seeking a highly skilled Global Risk Expert to join our team in Singapore. As a key member of our Country Risk team, you will play a critical role in analyzing and assessing global risks to ensure the stability and security of our operations.


  • Singapore Cornerstone Global Partners Full time

    Job DescriptionWe are seeking a highly experienced Risk and Compliance Expert Lead to join our team at Cornerstone Global Partners.About the RoleThis is a key leadership position that requires a strong understanding of risk management and compliance principles, as well as excellent analytical and communication skills. The successful candidate will be...


  • Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time

    Job OverviewSECURITY & RISK SOLUTIONS PTE. LTD. is seeking an experienced Global Security Systems Manager to join our team. As a key member of our security team, you will be responsible for ensuring the safety and security of our global operations by serving as the regional subject matter expert on security systems.


  • Singapore KRIS INFOTECH PTE. LTD. Full time

    **Job Overview**KRIS INFOTECH PTE. LTD. is seeking a highly skilled Global Risk and Compliance Expert to join our team.The successful candidate will have 1-3 years of experience in risk management, with a strong background in due diligence, compliance, and sanctions screening.**Salary Range:** SGD 60,000 - SGD 80,000 per annum, depending on qualifications...


  • Singapore Publicis Re:Sources Global Full time

    Job Opportunity At Publicis Re:Sources Global, we're seeking a highly skilled Global Mobility Expert to join our team. As a key member of our global mobility team, you will be responsible for coordinating and administrating all activities within the end-to-end mobility lifecycle. Your expertise will ensure the reliable adoption of standard global mobility...


  • Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time

    Job SummaryWe are seeking a highly motivated and capable Global Risk Analyst to join our team in Singapore. As a key member of the team, you will be responsible for identifying and assessing risks that have the potential to impact business operations.The ideal candidate will possess strong regional expertise with a deep understanding of geopolitical and...


  • Singapore GRANDLINK INTERNATIONAL (SG) PTE. LTD. Full time

    At Grandlink International (SG) PTE. LTD., we are seeking a highly skilled Global Risk Management and Compliance Expert to join our team. Job SummaryWe are looking for an experienced professional with a strong background in risk management and compliance to manage and mitigate risks across the organization. The ideal candidate will have a deep understanding...


  • Singapore FP Global Full time

    Company Overview:FP Global is a dynamic and growth-oriented private equity firm seeking an experienced Compliance Expert to lead our compliance function.


  • Singapore Cornerstone Global Partners Full time

    Job SummaryWe are seeking a seasoned Credit Analyst, Team Lead to join our team at Cornerstone Global Partners. This is an exciting opportunity for a highly skilled professional to lead and manage a team of credit analysts, responsible for conducting thorough credit reviews and providing expert opinions on complex financial matters.


  • Singapore Informa Global Support Full time

    About the RoleWe are seeking an experienced Global Payroll and HR Expert to join our team at Informa Global Support. In this role, you will be responsible for ensuring compliance with modern awards and providing expert advice on payroll and HR matters.Job ResponsibilitiesRegulatory Compliance: Stay up-to-date with key regulatory changes and awards decisions,...

  • Global Risk Analyst

    7 days ago


    Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time

    Company Overview:SERVICES & RISK SOLUTIONS PTE. LTD., a leading provider of intelligence solutions, is seeking a highly skilled and motivated APAC Regional Intelligence Analyst to join its prestigious contract in Singapore. The successful candidate will play a crucial role in identifying and assessing risks that may impact business operations across the...


  • Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    About MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management solutions, and we are seeking a highly skilled Audit Senior to join our team.Salary: SGD 70,000 - 90,000 per annumJob Description:

  • Audit Expert

    5 days ago


    Singapore CAREER CONNEX PRIVATE LIMITED Full time

    Job OverviewCareer Connex Private Limited is seeking a highly skilled Audit Expert to join our team in the role of Commercial and Engineering Internal Auditor.Job Description:Role SummaryThis exciting opportunity requires an experienced professional with strong audit skills, risk management expertise, and excellent communication abilities to lead internal...


  • Singapore Cornerstone Global Partners Full time

    Job DescriptionAbout Cornerstone Global Partners:We are a leading financial services company that provides expert credit analysis and risk management solutions to our clients.About the Role:We are seeking an experienced Senior Financial Risk Manager to join our team. This is a key role that requires strong analytical and communication skills, as well as the...

  • Quant risk manager

    3 weeks ago


    Singapore NES Global Talent Full time

    Reference:BH-22353-5The Role: My Client is a global hedge fund and we are looking for a Quant Risk Analyst to join the team in Singapore. You will be working with stakeholders globally and you will be given the opportunity to scale your career in a leading brand within the industry. Responsibilities:Develop and implement risk management strategies and...


  • Singapore LianLian Global Full time

    Welcome to a challenging role at LianLian Global!As a Compliance Officer, you will be responsible for ensuring our company's compliance with applicable laws and regulations.The ideal candidate will have 3-8 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity, strong communication and negotiation skills in both English...


  • Singapore CROWE HORWATH FIRST TRUST RISK ADVISORY PTE. LTD. Full time

    Company OverviewCROWE HORWATH FIRST TRUST RISK ADVISORY PTE. LTD. is a leading risk advisory firm that provides expert services to clients across various industries.


  • Singapore FP Global Full time

    At FP Global, we are seeking a seasoned Senior Compliance Expert to join our team in a key role, driving compliance excellence across our operations. Key responsibilities include:Providing expert guidance on regulatory and firm compliance policy to our equity capital markets, debt capital markets, and syndicate teams, as well as senior management on issues...


  • Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    About the RoleRAPSYS TECHNOLOGIES PTE. LTD. is seeking a skilled Global Trade Services Expert to join our team.SalaryWe offer an attractive salary of approximately $120,000 per annum, reflecting the level of expertise and experience required for this role.Job DescriptionThe Global Trade Services Expert will play a key role in driving workshops with a larger...


  • Singapore ERM Full time

    Erm is seeking a safety and risk consultant to join our Singapore office. This role involves working closely with senior and principal consultants on risk management projects.About the RoleThis is an excellent opportunity to work with an expert consulting team on challenging safety and risk projects for large global clients. You will have access to ERM's...