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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Risk Control Analyst

Job Req ID 22548849 Location(s) Jakarta, Indonesia Job Category Risk Management
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The Credit Review Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

  • Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank.
  • Identifies and analyzes situations that create risk for Citi, utilizing various resources such as credit reports, scorecards risk systems, and knowledge of the elements of Risk.
  • Makes judgments and recommendations based on analysis and specialty area knowledge.
  • Researches and interprets factual information.
  • Identifies inconsistencies in data or results, defines business issues and formulates recommendations.
  • Work autonomously with limited oversight and have excellent ability to build relationships and communication skills as the job requires extensive interaction with internal colleagues.
  • Involved in efforts to address the most topical issues in risk management, and the unique opportunity to observe and learn the dynamics of bank-wide credit exposures.
  • Prepares presentations to meet internal and Regulatory needs
  • Assists the Office of the Chief Operating Officer in special projects
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

  • Minimum 2 years previous credit experience with data analytics background is preferred.
  • Experience with similar data management tasks in a large office setting.
  • The candidate must be detail oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritize to meet deadlines.
  • Proficiency in the use of computers to include MSWord, Excel, PowerPoint, and the ability to learn and use various proprietary in-house systems including web based programs and the like.
  • Excellent ability to build relationships skills with the interest to take initiative and work in a fast-paced environment.
  • Work experience in Banking, Finance, Accounting, Economics, Business Administration, Computer Science or similar preferred


Education:

  • Bachelor’s/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Risk Management

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Job Family:

Credit Review Risk Management

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Time Type:

Full time

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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.

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