Citi Group Country Risk Analyst II - C10 SINGAPORE 

Singapore, Singapore 

573712696

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, 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.

Officer, Country Risk Analyst - Hybridbased in

Responsibilities:

Performs analysis and develops domain expertise around processes relating to credit bureau management:

• Prepare and submit regulatory reporting to bureau.
• Quarterly control assessment to ensure that processes remain robust.
• Conducts monthly data reconciliation with DWH output prior to monthly data submission to CBS for monthly data refresh with stipulated timeframe in Credit Bureau Act.
• Manage data quality queries raised by CBS arising from monthly submissions with stipulated timeframe in Credit Bureau Act.
• Facilitate CBS queries/requests on checks for any data quality from other banks.
• Perform assessment of breach against Credit Bureau Act for any internal incidences.
• Facilitates queries/disputes received from customers on their bureau report with regards to their Citibank facilities.
• To gatekeep the compliant/dispute to ensure that they are being resolved timely and is kept within the stipulated time frame in the Credit Bureau Act.
• Provides training to all stakeholders to ensure that all complaints/disputes are being managed in accordance with the Credit Bureau Act, and timely escalations for any potential delays in the resolution of complaints/disputes.
• Maintains a procedure manual on the process for managing customer complaints/disputes that was signed off by all stakeholders

Qualifications:

• 0-2 years relevant experience
• Highly detailed and analytical abilities
• Business and/or product knowledge.
• Ability to exercise autonomous thinking and balanced judgement.
• Ability to work to tight deadlines.
• Ability to work in a team environment.
• Excellent communication skills.
• Proficient in Microsoft office especially excel
• Proficient in SAS/ Python programming

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.

Time Type:

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