Citi Group CTSM Fraud Analyst HK Market C09 

Malaysia, Kuala Lumpur 

562188379

The Liquidity Risk Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and support various workstreams in the execution of the Liquidity Risk Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.

In addition, the role provides support in the oversight of the firm’s liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST and other key liquidity reports. The role supports the firm’s financial resiliency / resolvability and coordinates day-to-day governance, strategy, and change management activities in support of the firm’s liquidity reporting obligations.

Responsibilities:

• Support the monitoring and execution of Liquidity Risk Methodology and Models
• Use subject matter expertise for the management and Monitoring of Funding and Liquidity on an End of Day basis
• Support the team in the driving and execution of Intraday Liquidity Risk
• Support the team in oversight, Monitoring and Managing of Liquidity Attribution
• Assist with implementing and enhancing Liquidity Risk Policies and Standards including Calibration of Triggers, Limits, Thresholds and Indicators
• Assist in leading the firm’s liquidity regulatory reporting oversight and initiatives
• Work with key stakeholders to ensure global production and regulatory submission of the Firm’s key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports​
• Assist with the design and execution of Strategic Liquidity reporting target operating model
• Assist with the Calculation and Consolidation of Liquidity Balances and Liquidity Risk metrics
• Performs other duties and functions as assigned

Qualifications:

• 6-10 years of experience
• Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business
• Ability to guide, influence and convince others, typically colleagues/peers in other areas
• Responsible for volume, quality, timeliness and delivery of end results of an area
• Ability to deal occasionally with complex and variable issues
• Ability to perform detailed analysis of issues and determine best course of action

Bachelor's/University degree, Master's degree preferred.

Anticipated Posting Close Date: