Risk Operations Analyst I
6 days ago
**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
-
Supply Chain Security Intelligence Analyst
12 hours ago
Singapore Emergent Risk International Full timeEmergent 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...
-
Assistant Catastrophe Risk Analyst
5 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 Risk Analyst
14 hours ago
Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full timeOperational Risk LeaderMICHAEL PAGE INTERNATIONAL PTE LTD is seeking an experienced Operational Risk Leader to join our team as VP, Operational Risk. The successful candidate will have a strong background in operational risk management, including identifying and mitigating operational risk. He/She will also have excellent leadership and communication skills,...
-
Operational Risk Leader
14 hours ago
Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full timeRisk Management ExpertiseMICHAEL PAGE INTERNATIONAL PTE LTD seeks a highly skilled Risk Management professional to join our team as VP, Operational Risk. The successful candidate will have extensive experience in operational risk management, including developing and implementing controls to mitigate operational risk. He/She will also have excellent...
-
Risk Analyst
3 days 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...
-
Risk Operations Senior Analyst
6 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...
-
IT Risk Analyst
4 weeks ago
Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full timeRoles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...
-
Risk Operations Senior Analyst
6 days ago
Singapore Citi Full time**Risk Operations SeniAnalyst, 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...
-
Risk Analyst
5 days ago
Singapore SHIELD Full timeSHIELD is a device-first risk intelligence company. We are dedicated to helping organizations worldwide eliminate fake accounts and all malicious activity. Leveraging AI, we identify the root of fraud with the SHIELD Device ID and provide actionable risk intelligence in real time, helping all online businesses stop fraud, build trust, and drive growth. With...
-
Business Risk Analyst
18 hours ago
Singapore INICIO GROUP PTE. LTD. Full time**Business Risk Analyst Job Profile:**We are looking for a detail-oriented and analytical professional to join our team as a Business Risk Analyst. In this role, you will play a crucial part in identifying and assessing business risks that could impact our clients' operations.**Key Responsibilities:**Assess and identify business risks and potential control...
-
Cdd Risk Analyst
12 hours ago
Singapore Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Tampines Operations Analyst
21 hours ago
Singapore HUDSON RPO (SINGAPORE) PTE. LTD. Full timeAbout the RoleOur company is seeking an experienced Tampines Operations Analyst to join our team. As an Operations Analyst, you will play a key role in ensuring the smooth operation of our business processes. Your primary responsibility will be to provide administrative support, including making outbound survey calls, data entry, and assisting in the...
-
Risk Analyst
12 hours ago
Singapore Noble Resources Trading Holdings Limited Full time**Our Culture**: At Noble Resources, our people have an entrepreneurial spirit, tenacity, and energy to hit the ground running from the word ‘go’. We explore the trends and quirks of local economies and navigate the flux of international markets. We maintain an unwavering focus on staying relevant and being valuable to our customers. Noble Resources...
-
Risk Event Analyst
5 days ago
Singapore Everbridge Full time**Everbridge**: a fast-growing global provider of critical communications and enterprise safety solutions. We currently have a fantastic opportunity for a **Risk Event Analyst / Incident Analyst** to be based in Singapore. In this role as a **Risk Event Analyst / Incident Analyst, **you will work in our International Monitoring Center, which provides...
-
Risk Event Analyst
5 days ago
Singapore Everbridge Full time**Everbridge**: a fast-growing global provider of critical communications and enterprise safety solutions. We currently have a fantastic opportunity for a **Risk Event Analyst / Incident Analyst** to be based in Singapore. - In this role as a **Risk Event Analyst / Incident Analyst, **you will work in our International Monitoring Center, which provides...
-
Intelligence Analyst I
12 hours ago
Singapore Crisis24 Full timeAt Crisis24, A GardaWorld Company, we take a proactive approach to solving business challenges and our customers are at the heart of everything we do. It’s the reason we love rolling up our sleeves and getting down to work - and it’s why we’re so successful. It takes an entire team to stand behind something big. Interested? Intelligence Analyst...
-
Risk Analyst
6 days ago
Singapore CONNECTe International Pte Ltd Full timeJob Description: Connect Energy partners with a Trading and Commodities company in the petrochemical industry to look for a Risk Analyst /Consultant to join their team in Singapore. Office is located right in the heart of CBD. **Responsibilities** - The Risk Analyst will develop risk models involving market, credit and operational risk, assure controls...
-
Senior Risk Analyst
6 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...
-
Risk Analyst
4 days ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeOur client, one of world’s largest financial services institutions is looking for: **Risk Analyst** **Responsibilities**: - Production of daily risk sensitivities reports - Limit maintenance, monitoring, and escalation of limit breaches & high limit utilization to appropriate team members for timely ratification - Supporting other market risk teams in...
-
Market Risk Analyst
5 days ago
Singapore ONYX SG PTE. LTD. Full timeOur client, a Fortune 500 MNC involved in the Oil & Gas industry, is presently looking for a Market Risk Analyst to join their growing team. As part of a 13-man team, the Market Risk Analyst will be responsible for the market risk management & analysis. Reporting to the Manager of Risk, the incumbent will cover risk management activities such as reporting...