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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 Infrastructure & Control Analyst

Job Req ID 21361681 Primary Location Bangkok, Thailand Job Category Risk Management
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Job Scope:

  • Quality Assurance and control: this pertains to the checks and controls in the system to test the working of policy parameters including any regulatory/other changes related to Bankcards, Ready credit, Personal Loans, Mortgage.

The role involves 2 key activities:

  • Testing against various set Monitoring Activities and uploading results in the QAF system. 
  • Coordinating as a liason for the operations’ team and acting as the “Checker” for testing activities carried out by them.
  • MCA: Managers Control Assessment. This activity is done on a quarterly basis and pertains to various process controls and checking on the effectiveness of the same. Job role would involve acting as a “maker” for various process controls.
  • Responsible for other monthly deliverables such as the preparing and analyzing parts of the Portfolio Quality Review (PQR), Risk Forum decks, Country Macro-economic indicator, Merchant and Partnerships-related MIS.

Qualifications:

  • Bachelor Degree or higher in Engineering, Economics, Math, Statistic or related field.
  • Minimum 2+ years’ experience in a related field.  Prior knowledge of consumer banking would be an advantage
  • Strong analytical and quantitative skills.
  • Excellent computer skills.
  • Strong English language communication skills, both written and verbal.
  • Ability to work independently, learn fast, and maintain a positive attitude.

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Job Family Group:

Risk Management

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Job Family:

Credit & Portfolio Risk Management

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Time Type:

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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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