Risk Operations Analyst I

2 weeks 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


  • Risk Analyst, Trust

    2 days 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...


  • Singapore OCBC Bank Full time

    **(Contract) Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230001UN**)** Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a...


  • 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...


  • 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...


  • 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...


  • Singapore Emergent Risk International Full time

    Emergent Risk International (ERI) is seeking to hire a full-time **Supply Chain Security Intelligence Analyst** to be based in Singapore to work as an embedded analyst for a major US technology company. This full-time role will work exclusively with the client on threat and risk-related assessments to the client’s supply chain functions, assets and...

  • Risk Analyst, Trust

    2 weeks 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...


  • Singapore Emergent Risk International Full time

    **Threat Intelligence Analyst - Singapore** Emergent Risk International (ERI) is seeking to hire a full-time **Threat Monitoring Specialist **to be embedded on an annual contract with one of our multinational clients in Singapore. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in...

  • Market Risk Analyst

    3 days ago


    Singapore ONYX SG PTE. LTD. Full time

    **MARKET RISK ANALYST** Our client, a Chinese petrochemical company engaged in the production and distribution of various petroleum and chemical products with more than 3 billion (USD) in operating revenue is currently seeking for a Market Risk Analyst due to expansion. Reporting to the Risk Manager, the Market Risk Analyst will be responsible for the...


  • 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...