Citi Group Regulatory Risk Intmd Analyst - C11 LIMA 

Peru, Lima, Lima Metropolitan Area 

613939286

Responsibilities:

• Provides risk strategic analytics, information management across Citibank products and reports to senior management.
• Support Country Risk Managers in processes, reports, and governance activities to ensure the identification and active management of emerging and existing risks in each entity.
• Maintain metrics of the different entity risks.
• Support the Country Risk Managers in the coordination and preparation of presentations on Comprehensive Risk Management and credit portfolio metrics for the Risk Management Committees or Board of Directors.
• Monitoring of the Action Plans necessary to correct deviations in the limits of the different entity risks (Credit, Operational, Market, Rate, Strategic, Reputational, among others).
• Support Country Risk Managers in the management of regulatory changes and implementation of corporate policy updates.
• Carry out controls and provide evidence for monitoring in the Risk & Controls system.
• Support Country Risk Managers in internal, regulatory, or third-party audits on comprehensive risk management.
• Assist in projects as necessary, such as the implementation of new tools that improve efficiency in the Region.
• Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
• Performs business analysis to respond to regulatory and business questions and provide portfolio insights.

Qualifications:

• 2-5 years’ experience in risk management framework.
• Excellent verifiable speaking and writing skills in English (exclusive).
• Previous experience in reviewing and implementing regulatory changes, international standards or corporate requirements will be valued (but not exclusive).
• Interpersonal skills, conflict management and communication.
• Orientation to results and detail in a dynamic environment, managing multiple responsibilities and delivery times simultaneously in a rigorous control environment.
• Organizational capacity, flexibility, autonomy, and proactivity.
• Excellent verifiable management of Excel and Power Point (exclusive). Proven data management skills such as VBA, Python, SQL, Power Bi or Tableau; as well as knowledge in SharePoint will be valued.
• Familiarity with global systems such as Optima, IFRS 9, Facility Approvals, especially in ​​ICG credit risk will be valued (but not exclusive).
• Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area desired.
• Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines.
• Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.

Education:

• Bachelor’s/University degree or equivalent experience. Graduates from Economic Sciences, Actuary, Industrial Engineering, Administration, Accounting, Finance or similar with a strong quantitative component (exclusive), postgraduate or master's studies will be valued (but not exclusive).

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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