rohq - irau - risk Operations senior analyst (avp/c12) - limit monitoring teamCitigroup

The Risk Operations Senior 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 collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
The limit monitoring analyst proactively monitors exposures, undertakes analyses/investigations, where required, to ensure that exposures are properly escalated and steps are taken to resolve exceptions. This involves interacting with different teams such as Markets, Business, Operations, Legal, systems support as well as Risk Managers.
Coordinate with other departments and various levels of management regarding credit risk reporting issues, including investigating data issues and resolving reporting errors.
Serve as a subject matter expert in as far as exceptions monitoring is concerned, and be able to develop and implement actions toward resolving such exceptions 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 exception-related responsibilities and ad hoc requests.
Assist in the month-end adjustment process for PSE 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.
Assist on the MCA controls and testing for the Manila RMU Team.
Communicate with the technology on technical issues encountered and find a solution.
Assist in working toward a more consistent approach in limit monitoring within the region.
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
Qualifications:
4 - 8 years of experience in Credit Risk or related field
Graduate of a Business-related courses, preferably Economics, Accounting or Finance
Knowledge of capital markets products and other corporate banking products
Strong verbal and written communication skills, with fluency in English
Ability to work in a team-oriented environment as well as independently
Strong quantitative and analytical skills
Strong 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
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 .
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Citigroup

Taguig City, Metro Manila
Permanent
Full-time