AVP - Risk Operations Senior Analyst

2 weeks ago

Taguig, National Capital Region, Philippines Citigroup Inc. 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 and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

We're currently looking for a high caliber professional to join our team as Risk Operations Sr. Analyst. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

In this role, you are expected to:

  • The analyst will be part of the Wholesale Credit Obligor Monitoring team, and proactively monitors exposures, undertakes analyses/investigations, where required, to ensure that excesses are properly escalated and steps are taken to resolve them. It involves interacting with different teams such as Markets, Business, Operations, Legal, Systems Support Teams, as well as Risk Managers.
  • Coordinate with other departments and various levels of management regarding credit risk reporting issues, including investigating data quality issues and resolving reporting errors.
  • Serve as a subject matter expert in as far as excess monitoring is concerned, and be able to develop and implement actions toward resolving such excesses as warranted.
  • Identify policy and procedural gaps and be able to propose corrective action.
  • Demonstrate an ability to resolve internal and external audit issues and to interpret information requests from regulators.
  • Support Risk Managers on excess-related responsibilities and ad hoc requests.
  • Assist in the month-end adjustment process for PFE exposures to enhance data quality.
  • Assist in the preparation of Regional and Global escalation reports and be able to communicate specific circumstances behind the exceptions.
  • Participate in enforcing the relevant controls and appropriate self-assessment (MCA) testing.
  • Communicate with the technology on technical issues encountered and find a solution.
  • Assist in working toward a consistent approach for the limit monitoring function within the region and aligned on a global level.
  • Develop an understanding of how financial and capital markets transactions, including derivative and foreign exchange trading, generate risk exposure and how these affect extensions of credit.
  • Manage assigned projects in a timely manner, ensuring that required deliverables are met.
  • Develop and maintain effective working relationships with colleagues in other areas of Risk.
  • Train/coach colleagues to ensure quality of output and consistency of standards and processes.

Ideally, you would have the following qualifications:

  • 4 – 8 years of experience in Credit Risk or related field
  • Graduate of Business-related courses, preferablyEconomics,AccountingorFinance
  • Strong academic background
  • Ability to work in a team-oriented environment as well as independently
  • Knowledge of capital markets products and other corporate banking products
  • Highly attentive to details, while being able to work under pressure and deliver timely and accurate results.
  • Strong verbal and written communication skills, with fluency in English
  • Strong quantitative and analytical skills
  • Strong quantitative/database management skills (Microsoft Excel, MS Access)
  • Attention to detail and ability to recognize reporting and processing errors
  • Must have a pro-active approach to problem solving and the ability to meet tight deadlines
  • Be able to demonstrate a great deal of resourcefulness and ability to gather, synthesize and present findings from different sources.
  • Good time management skills with the ability to prioritize multiple deliverables

Education:

  • Bachelor's/University degree or equivalent experience

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


#J-18808-Ljbffr

  • AVP - Credit Risk Senior Analyst (Philippines - Hybrid)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    ICM Risk Analysis Credit Risk Senior Analyst are responsible for a portfolio of Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...

  • TDI - Lead Business Functional Analyst - AVP

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank AG Full time

    TDI - Lead Business Functional Analyst - AVP page is loaded TDI - Lead Business Functional Analyst - AVP Apply locations Manila Net Quad Center time type Full time posted on Posted 30+ Days Ago job requisition id R Job Description: In scope of Position based promotions (INTERNAL only)Job Title: TDI - Lead Business Functional Analyst - AVPLocation:...

  • Operational Risk Head

    2 weeks ago

    Taguig, National Capital Region, Philippines Robert Walters Full time

    Contract type: FULL_TIME Specialism: Banking & Financial Services Focus: Risk Management Industry: Financial Services Salary: Negotiable Workplace Type: Hybrid Experience Level: Senior Management Location: Taguig FULL_TIME Consultant: Jerald Yamat Job reference: WLQW2S-095CD804 Date posted: 27 May 2024 philippines...

  • AVP - Technology/Cyber Risk Sr Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may...

  • Trade Finance Operations Lead, AVP

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank Full time

    Job Title: DBMN - Operation Senior Lead, Trade Finance Operations - AVPLocation: ManilaCorporate Title: Assistant Vice PresidentWhat we will offer youA healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an...

  • CIB Operations

    2 weeks ago

    Taguig, National Capital Region, Philippines Deutsche Bank AG Full time

    CIB Operations - Regulatory Cross Product - Regulatory Control Senior Advisor - AVP page is loaded CIB Operations - Regulatory Cross Product - Regulatory Control Senior Advisor - AVP Apply locations Manila Net Quad Center time type Full time posted on Posted 13 Days Ago job requisition id R Job Description: In scope of Position based promotions (INTERNAL...

  • Officer - Compliance Risk Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. 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 and exposure...

  • AVP (C12) - Finance Reporting Senior Analyst - (ROHQ - Finance & Risk Shared Services)

    2 weeks ago

    Taguig, National Capital Region, Philippines 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 and exposure...

  • IAM / IT Risk and Security Senior Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Goodyear Dunlop Tires Germany GmbH Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: IAM / IT Risk and Security Senior Analyst Location: Taguig, 00, PH Company: Goodyear Location: PH - Philippines - A510 Goodyear Talent Acquisition Representative: Dan Dave Alberto Sponsorship Available: No Relocation Assistance Available: No Position...

  • Senior IT Risk Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Fresenius Medical Care Full time

    Security (Information & Communication Technology) Conduct IT risk assessments, using subject matter expertise, to identify both inherent and residual risk ratings.Apply sound judgment in evaluating risks and controls; effectively challenge IT customers on the identification and acceptance of risks and the adequacy of controls and mitigating factors.Partner...

  • Senior Info Security Risk Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines UnitedHealth Group Full time

    Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by diversity and inclusion,...

  • AVP (C12) - Finance Reporting Senior Analyst - (ROHQ - Finance & Risk Shared Services)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. 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 and exposure...

  • Senior Credit Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Western Union Full time

    Senior Credit Analyst – Taguig City, PhilippinesWould you like to play a key role in helping a NYSE listed global financial services company navigate business processes in Finance? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it's time to join Western Union...

  • Enterprise Operational Risk Operations Lead

    2 weeks ago

    Taguig, National Capital Region, Philippines NCSI (Formerly Asticom) Full time

    Enterprise Operational Risk Operations Lead Compliance & Risk (Banking & Financial Services) Position: Enterprise Operational Risk Operations LeadBusiness Group: Risk DepartmentType/Setup: Full time - Hybrid SetupROLES AND RESPONSIBILITIES: -Provides critical inputs related to individual work plan/areas; assigned to aid the development of short, mid and...

  • senior it analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Tata Consultancy Services Full time

    SENIOR IT ANALYST (IT RISK AND CONTROLS) Business/Systems Analysts (Information & Communication Technology) Full time Add expected salary to your profile for insights In close coordination with IT Assurance Team, the Sr. IT Controls Analyst will perform the following: Perform IT audit coordination activities:Assist in gathering and providing required...

  • KYC Operations Intermediate Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. 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 and exposure...

  • Officer - Risk Reporting Analyst II

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. 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 and exposure...

  • AVP - Reference Data Procedure Management Lead (Hybrid)

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

  • AVP - Workforce Cap Sr Analyst (Hybrid)

    2 weeks ago

    Taguig, National Capital Region, Philippines 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 and exposure...

  • Senior Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Jones Lang LaSalle Incorporated Full time

    Senior Analyst - Fee Management page is loaded Senior Analyst - Fee Management Apply remote type On-site locations Taguig, Philippines time type Full time posted on Posted 30+ Days Ago job requisition id REQ355082 Key DimensionsFinancial DelegationThe position has no set financial delegation. The CMG JBS Director of Operations and/or Manager of Operations...