Risk Operations Senior Analyst

7 days ago

Singapore Citi Full time

**Risk Operations Senior 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 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 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.
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Exposure Monitoring & Management
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Embedded Risk Intelligence Analyst

    1 week ago

    Singapore Emergent Risk International Full time

    Emergent Risk International (ERI) is seeking to hire a full-time Risk Analyst to serve as an embedded contract employee within the Global Security department of one of our multinational corporate clients in the technology sector. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in Austin,...

  • Senior Risk Analyst

    2 weeks ago

    Singapore beBeeRisk Full time $60,000 - $80,000

    Job Title: Senior Risk AnalystJob Description:We are seeking a highly skilled and experienced Senior Risk Analyst to join our team. As a senior risk analyst, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Required Skills and Qualifications:Proven experience in risk analysis and managementStrong...

  • Senior Risk Analyst

    2 weeks ago

    Singapore GARDA CAPITAL PARTNERS SINGAPORE PTE. LTD. Full time

    Garda’s Risk Management team is looking for a **Senior Risk Analyst**with a rates and FX background, particularly in EM Asia, to join our team in Singapore. The role will be embedded with the investment team and will report to the Head of European & Asia Risk. The role’s primary responsibility will be identifying, measuring and monitoring risk for a...

  • Senior Risk Analyst

    2 weeks ago

    Singapore beBeeRiskManagement Full time $90,000 - $120,000

    Job Title: Senior Risk AnalystWe are seeking a Senior Risk Analyst to join our team in Third Party Risk management. As a key member of the Risk Department, you will be responsible for operationalizing the Third Party Risk management framework, including vendor governance, compliance, risk identification, monitoring, reporting, policies, procedures, and...

  • Risk Operations Senior Analyst

    2 weeks ago

    Singapore Citigroup Full time $90,000 - $120,000 per year

    **Risk Operations Senior 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...

  • Operational Risk Analyst

    6 days ago

    Singapore SHIELD Full time

    1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification...

  • Senior Risk Analyst

    7 days ago

    Singapore Thakral One Full time

    **Senior Business Analyst (Analytics, Booking & Risk Engine)** Permanent Position - SG **About the client**: Our client is a leading International Banking Group that has a presence all around the world and has been around for more than 160 years. Providing a variety of services to both individual and corporate needs. **Functional skills**: - A strong...

  • Assistant Catastrophe Risk Analyst

    6 days ago

    Singapore JBA Risk Management Full time

    **Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

  • Senior Analyst

    1 week ago

    Singapore Risk Solutions Full time

    Senior Analyst - Plastics Recycling Do you have impressive experience as a Senior Analyst? Are you interested to contribute to the development of the circular economy? About the Business At ICIS, our mission is to optimize the world’s resources. We help companies make strategic, sustainable decisions by bringing transparency to markets across the...

  • Senior Risk Analyst

    2 weeks ago

    Singapore Caliber8 Full time $90,000 - $120,000 per year

    Location- Singapore- Discipline: - Accounting & Finance- Contact name: - Karthik Balakrishnan- Job ref: Senior Risk Analyst (Oil Trading) Our client is a global commodity trading company and one of the largest in the world. **Job Role**: Senior Trade Product Control Analyst will lead the financial risk management in commodity, foreign exchange risks and...