Job Information
Citigroup Risk Operations Intermediate Analyst - C11 in Kuala Lumpur, Malaysia
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..
This is a senior role in CRMS and involves the following:
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
Required 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
The candidate would need to possess:
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
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.