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Country Risk Analyst II

https://www.citi.com/ Logo

Citi

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Location:
Singapore , Singapore

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Category:
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Contract Type:
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Salary:

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Job Description:

The Country Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Job Responsibility:

  • 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

Requirements:

  • 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
What we offer:
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Volunteerism opportunities
  • Resources to meet unique needs
  • Empowerment to make healthy decisions
  • Support for financial well-being and future planning

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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