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 industry analysis and develops domain expertise for focus industry segments including preparation of industry studies.
- Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk.
- Establishes and maintains consistent standards and processes in credit analysis.
- Takes responsibility for the analysis of the individual credits.
- Preparation and analysis of MAS Regulatory Reports
- Ensure timely submission of reports and responsible for being in compliance with MAS guidelines and regulations
- Support any additional queries from MAS
- Create and maintain reports and dashboards to track key performance indicators (KPIs) and identify trends.
- Identifies key risks and material changes; highlights to Risk Managers.
- Develop and implement data quality checks to ensure accuracy and consistency of data.
- Identify opportunities for process improvement and automation to increase efficiency and effectiveness of reporting.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Other duties as assigned.
Qualifications:
- 0-2 years relevant experience
- Knowledge and understanding of Accounting and Financial Concepts; Financial analysis
- 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 SAS, Python and Microsoft office especially excel
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.
Risk Management
Time Type:
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