Citi Group Global Risk Review Analyst 

United States, Indiana 

602606001

Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

What you’ll do

• I dentify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk.
• Use tools and techniques to effectively identify and assess trends and risks.
• Communicate findings of analysis to Lead Reviewers.
• For an assigned portfolio of entities of varying complexity, collaborate with Lead Reviewers and regional teams across various GRR teams for Business Monitoring and Review activities (Planning, Fieldwork, and Post Fieldwork) including:
  • Preparation and Maintenance of GRR’s internal system, including milestone tracking and sample documentation.
  • Pre- & Post-Review activities, presentation decks, checklists, file comment compilation and System assistance
  • Responsibility for Risk Rating input verification process and compliance to applicable Credit Policies in conjunction with the Banking & International Credit Review Lead Reviewer
  • Analyse and interpret data to make conclusions or recommendations.
  • Other items as required to execute efficient, consistent and value added review activities.
• Gather deliverables and/or prepare presentations to meet internal and Regulatory needs.
• Support the Chief Operating Officer’s team in special projects.
• May involve some travel for attendance at reviews in person.

What we’ll need from you

• Experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit, Accounting or financial statement analysis experience.
• Financial statement analysis and working with large datasets.
• Formal credit training or understanding of financial accounting standards (international and/or domestic) is beneficial.
• Intermediate to advanced skills in Excel, PowerPoint, SharePoint, Access, Word, Visio, etc. and the ability to learn and use various proprietary in-house systems including web-based programmes and the like.
• Excellent communication skills, verbal as well as written.
• Experience working with a highly productive analytical team.
• Detail oriented with ability to work independently and prioritise workload.
• Ability to make decisions / balance aggressive timelines for deliverables amidst conflicting priorities.
• Experience with managing and analysing large data sets and management tasks in a large office setting.
• The candidate must be detail and team oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritise to meet deadlines.
• Excellent ability to build relationships skills with the interest to take initiative and problem solve while working in a fast-paced environment.

Time Type:

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