Risk Operations Analyst I

1 week ago

Singapore Citi Full time

**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 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

    2 weeks 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,...

  • Operational Risk Analyst

    3 days ago

    Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...

  • Governance Risk Compliance Analyst

    1 week ago

    Singapore SEKURO OPERATIONS PTE. LTD. Full time

    About the Role As a GRC Analyst, you’ll be at the forefront of our cybersecurity initiatives, working closely with business and tech teams to: Conduct cybersecurity risk assessments using leading global frameworks Help shape cybersecurity roadmaps and policies aligned with real-world business risks Identify and analyse IT and business operational risks...

  • Operational Risk Analyst

    1 week 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...

  • Assistant Catastrophe Risk Analyst

    1 week 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...

  • Risk Analyst, Trust

    1 week ago

    Singapore Refine Group Full time

    Skip to content Risk Analyst, Trust & Safety (Access Function)TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok sponsorship of a visa. We are seeking a highly skilled and experienced Risk Analyst to join our dynamic Trust & Safety team. The successful candidate will play a crucial role in...

  • Senior Enterprise Risk Manager

    2 weeks ago

    Singapore beBeeFinancialRisk Full time $80,000 - $120,000

    Job Title: Financial Risk Analyst About the Role: We are seeking an experienced financial risk analyst to join our team in Singapore. As a financial risk analyst, you will be responsible for evaluating and managing financial risk arising from a portfolio of enterprise merchants. You will work closely with our Commercial, Product and Legal teams while...

  • Analyst, Finance

    2 weeks ago

    Singapore Nike Full time

    Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers,...

  • Command Center Analyst I

    1 week ago

    Singapore DIGITAL INVESTMENT MANAGEMENT PTE. LTD. Full time

    **Position Title: Command Center Analyst I** **Location: Singapore** **Your role** The Command Center Analyst - I is responsible for the day-to-day monitoring of network and infrastructure operations. Provides customer service, troubleshooting, as well as incident escalation for all internal and external customers contacting the Global Command Center. The...

  • Risk Analyst

    2 weeks ago

    Singapore CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. Full time

    **About the role** CGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia’s leading financial gateway, providing well researched and in-depth analysis of financial...