Risk Operations Analyst Ii

6 days ago

Singapore Citi Full time

**Risk Operations Analyst II, 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

  • Business Risk Analyst II

    2 weeks ago

    Singapore Citi Full time

    Business Risk Analyst II - C10 - SINGAPORE Join to apply for the Business Risk Analyst II - C10 - SINGAPORE role at Citi Business Risk Analyst II - C10 - SINGAPORE 2 weeks ago Be among the first 25 applicants Join to apply for the Business Risk Analyst II - C10 - SINGAPORE role at Citi Get AI-powered advice on this job and more exclusive features. At Citi,...

  • Business Risk Analyst II

    22 hours ago

    Singapore Citi Full time

    Business Risk Analyst II - C10 - SINGAPORE Join to apply for the Business Risk Analyst II - C10 - SINGAPORE role at Citi Business Risk Analyst II - C10 - SINGAPORE 2 weeks ago Be among the first 25 applicants Join to apply for the Business Risk Analyst II - C10 - SINGAPORE role at Citi Get AI-powered advice on this job and more exclusive features. At Citi,...

  • Operator Ii

    6 days ago

    Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time

    **Twitter is seeking an Operator II based in Singapore for its Regional Operations Centre (ROC) JAPAC, the 24/7 central hub for the Corporate Security (CorpSec) team activity in the region. The ROC’s day-to-day operational requirements include physical security, regional travel safety, and geopolitical alert monitoring and response. The team consists of...

  • Embedded Risk Intelligence Analyst

    3 days 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,...

  • Risk Analyst/senior Risk Analyst

    2 weeks ago

    Singapore OCBC Bank Full time

    **Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** 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 strong risk...

  • Command Center Analyst Ii

    1 day ago

    Singapore DIGITAL INVESTMENT MANAGEMENT PTE. LTD. Full time

    **Position Title: Command Center Analyst II** **Location: Singapore** **Your role** The Global Command Center Analyst - II 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...

  • Country Risk Analyst Ii

    6 days ago

    Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Risk Analyst

    2 weeks ago

    Singapore WorldQuant Full time

    Join to apply for the Risk Analyst role at WorldQuant Join to apply for the Risk Analyst role at WorldQuant WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive signals (alphas) through our proprietary research platform to employ financial...

  • Risk Analyst

    22 hours ago

    Singapore WorldQuant Full time

    Join to apply for the Risk Analyst role at WorldQuant Join to apply for the Risk Analyst role at WorldQuant WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive signals (alphas) through our proprietary research platform to employ financial...

  • Command Center Analyst II

    2 weeks ago

    Singapore DIGITAL INVESTMENT MANAGEMENT PTE. LTD. Full time

    Position Title: Command Center Analyst II Location: Singapore Your role The Global Command Center Analyst – II 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. This...