AVP, Risk Operations Senior Analyst (Hybrid)

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.

Shape your Career with Citi

Citi’s Risk Management organization oversees Citi’s risk governance framework and risk appetite, ensures all risks generated by the firm’s businesses are measured, reviewed, and monitored on an ongoing basis.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Risk Operations Senior Analyst - Hybrid (Internal Job Title: Risk Operations Senior Analyst - C12) based in Taguig, Philippines.  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.  For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

• We empower our employees to manage their financial well-being and help them plan for the future.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:

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 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• 5 – 8 years of experience in Credit Risk or related field

• Graduate of Business-related courses, preferably Economics, Accounting or Finance

• 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 differ

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.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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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.

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