CrawlJobs Logo

Country Risk Senior Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Singapore , Singapore

Category Icon
Category:

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

Country Risk Senior Analyst supports the Investment secured Portfolio for Asia South Wealth Business (across Onshore & IPB). This risk role is primarily responsible for supporting Risk System implementation, analytics and simplification/automation projects. The role involves regular interaction with Product Teams, Credit Operations, Operations and Technology functions, Regional/Global Risk management including Coordination with One Citi Credit Risk functions in Private Banking Business.

Job Responsibility:

  • Support critical projects related to regulatory initiatives (MAS, FDIC, CCAR) and regional/global data projects from a Credit Risk perspective including risk projects related to automation, streamlining and preparation of reports across various credit products
  • Support system implementation and process enhancements with respect to various data across multiple products and retail formats for global, local reporting, Risk-Finance data convergence projects
  • Support the risk manager in adhoc analytics and projects related to alignment of credit program/policies with Citi Private bank (CPB) as part of Citi Global Wealth (CGW) strategic Initiative
  • Manage day-to-day project activities and engage closely with stakeholders to help align and roll-out CGCPC-CPB best in class client proposition related to Credit Risk areas like Automation/Simplification of Loanable Value, Credit review related processes working closely with product, operations teams
  • Work with Credit Risk/Policy Manager to evaluate, analyze and recommend policy decisions related to credit underwriting, mark to market and credit collateral acceptance of marketable securities
  • Work with Credit Risk/Policy Manager and stakeholders in the periodic updates of the credit program/policies
  • Proactively seek to identify business reporting and analytical needs, streamline processes, and evaluate key drivers for monthly variances and trend analysis of various risk parameters
  • Lead technology upgrades, enhance automation
  • Contribute to system changes, testing stages for system cutovers impacting Investment Secured Lending product
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Continuously identify process improvements and efficiencies to support business unit goals through dissecting issues and making recommendations
  • Establish cross-functional partnerships and networks in order to support the execute cross-functional and business initiatives
  • 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

Requirements:

  • 5-8 years of relevant experience
  • Bachelor’s degree/University degree or equivalent experience
  • Excellent working knowledge of financial markets including investments, FX, and margin lending experience is a key differentiator
  • Able to rationalize logically and consistently demonstrate clear and concise written and verbal communication
  • Strong team player - You should be able to work effectively individually as well as effectively network with coworker from cross functional and multitask in a fast-paced environment
  • Good attitude, willingness to learn and possessing high integrity
  • Excellent verbal and written communication skills. Effective team player and interpersonal skills
  • Ability to work under pressure, prioritize to meet deadlines
  • Highly proficient in MS Office (Excel, Access, PowerPoint)

Nice to have:

  • willingness to learn
  • high integrity
  • ability to work under pressure
  • ability to multitask
  • strong interpersonal skills
What we offer:
  • Equal employment opportunity
  • Accessibility accommodations available
  • Global benefits provided

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Country Risk Senior Analyst

Compliance Risk Management Senior Analyst

Serve as a Compliance Officer for Independent Compliance Risk Management (ICRM) ...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of EU, Dutch, Belgian and Luxembourg Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong written and verbal communication and interpersonal skills
  • Advanced analytical skills
  • Ability to work both independently and collaborate with team members and ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Excellent language skills: English, French and Dutch
  • Prior experience of having worked for a large international Bank
  • Bachelor’s degree
Job Responsibility
Job Responsibility
  • Regulatory Change Management and Controls: prompt identification of new or amended regulations, perform assessment of the regulation and initiate the regulatory intake for the change management requirements and processes, arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities
  • Regulatory Inventory: Ensure that the Regulatory inventory is up to date at all times, mapped to the applicable business lines, along with the regulatory control framework for existing requirements. Ensure identification, impact assessment and implementation of all applicable laws, regulations, rules and related processes, controls and reporting that impact Citi activities in the jurisdiction
  • Management Information: Coordinate with ICRM stakeholders to obtain information for the ICRM management information to local senior management
  • Compliance reviews: Perform targeted assessments to assess the design and effectiveness of key controls designed to address compliance risk
  • Policies & Procedures: Draft and maintain local Compliance policies and procedures
  • ICRM Training: Ensuring that country elements of the ICRM global training plan are current and reflect local regulations while providing a fresh perspective on local trends and emerging regulation
  • ensuring that the training delivery method is tailored to the requirements of the subject matter and audience
  • Fulltime
Read More
Arrow Right

AML Compliance Risk Management Senior Analyst

This role is integral part of the country Compliance team. The team is a group o...
Location
Location
Israel , Tel Aviv
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of AML local laws, rules, regulations and risks
  • At least 5 years of experience at a local financial institution in AML role
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Good analytical, process management and implementation tasks
  • Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
  • High responsibility, with the ability to go down to details, determined to complete tasks and accurate
  • Proactively execute goals and priorities and prioritize the tasks effectively.
Job Responsibility
Job Responsibility
  • To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator
  • To provide an effective ongoing credible challenge on the AML processes managed by the business
  • Working as a Subject Matter Expert in supporting Citi teams on AML matters
  • To support the implementation of the Citi AML Policy, and the various Global AML directives and projects
  • Responsible for implementation of local and global relevant AML regulations
  • Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline
  • Collaborate with global and regional stakeholders to accomplish unit objectives
  • Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements
  • Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable
  • Serving as Sanctions officer, manage disposition of transactional alerts
What we offer
What we offer
  • Generous holiday allowance starting at 22 days
  • Private medical insurance packages
  • Employee Assistance Program
  • Hybrid working model with up to 2 days working at home per week
  • Competitive base salary (annually reviewed).
  • Fulltime
Read More
Arrow Right

Senior Governance, Risk and Compliance Analyst - Governance

Come join the company that is reinventing cloud security and empowering business...
Location
Location
Netherlands
Salary
Salary:
Not provided
wiz.io Logo
Wiz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in one or more of the Governance, Risk, and Compliance domains
  • Passion for security and keeping Wiz safe
  • Ability to collaborate with technical and non-technical teams alike to further oversight responsibilities of Security
  • Deep knowledge of one or more industry frameworks such as ISO 27001, ISO 27017, SOC 2, PCI DSS, NIST CSF, etc. and baseline knowledge of others
  • Ability to assist with security compliance assessments to ensure compliance with internal and external requirements (ISO, NIST, CIS, etc.)
  • Experience working in a fast-paced tech environment both independently, and collaboratively within a team environment
  • Ability to build strong relationships across teams and functions in a global workplace
  • Applicants must have the legal right to work in the country where the position is based, without the need for visa sponsorship
Job Responsibility
Job Responsibility
  • Design and update policies, procedures, and controls to drive confidentiality, integrity, and availability across the Wiz environment
  • Continuously improve processes, tools, and procedures for audit and compliance management
  • Collaborate and work cross-functionally across the company to address governance and compliance needs and to support the Wiz Control Framework, partnering with Engineering, Product, Sales, Legal, HR, and other teams
  • Proactively improvement control design and performance to address a changing risk landscape
  • Deliver timely audits through working with internal and external auditors
  • Help customer-facing teams respond to information security requirements and questionnaires
  • Assist with third party risk management reviews, assessing vendor’s security, compliance, and privacy posture
  • Participate in team project management, including documentation, project planning, task management, and prioritization
  • Participate in recurring annual core audits (e.g., SOC 2, ISO, PCI)
  • Maintain awareness of security and regulatory trends, perform research and analysis on new certifications, and help Wiz pursue new international compliance initiatives
Read More
Arrow Right

Balance Sheet Management Senior Analyst

The Country Corporate Treasury team in Kuala Lumpur supports Balance Sheet Manag...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of experience in Finance, Treasury or related field
  • Strong analytical skills
  • Understanding of financial markets, banking regulations, Basel regulations, liquidity and capital management, and risk management principles
  • Good working knowledge of assets-liabilities management and balance sheet optimization
  • Practical experience/strong understanding of liquidity risk reporting such as LCR, NSFR, ILST is highly preferred
  • Good understanding of transfer-pricing and interest rate risk will be a plus
  • Proficient Power Point and Excel skills
  • Seasoned analytical experience is essential
  • Must possess the ability to apply sound judgment when reviewing output
  • Critical thinking is essential
Job Responsibility
Job Responsibility
  • Participate and provide oversight to internal liquidity reporting requirements
  • Coordinate closely with various stakeholders to ensure compliance with Liquidity risk management guidelines
  • Involved in Capital management including ICAAP and RRP
  • Provide variance analysis and commentaries to both regulatory and internal risk reporting
  • Actively participate and collaborate with key stakeholders on various deliverables including Country ALCO, Funding and Liquidity Plan, Contingency Funding Plan
  • Provide oversight to Liquidity Operations Manila team to ensure accurate and timely reporting
  • Responsible for Corporate Treasury EUC inventory reviews, LRR reviews and MCA deliverables
  • Support Regional and Global Treasury on key and strategic projects
  • Strengthen overall liquidity risk management and supervision
  • Support and coordinate with various stakeholders on user testing and rollout planning
What we offer
What we offer
  • Access to telehealth options
  • Health advocates
  • Confidential counseling
  • Learning and development resources
  • Volunteerism opportunities
  • Fulltime
Read More
Arrow Right

Counterparty Credit Risk Analyst - Funds

Institutional Credit Management (ICM) is a critical component of Citi’s First Li...
Location
Location
United States , Getzville; Irving
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrable financial services experience, including 2-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
  • Strong knowledge of Wholesale Credit Processes and organizational awareness including ICM Risk Analysis (ICM) functions, covered portfolios/products, and processes
  • Sound understanding of policies and procedures with the ability to execute change seamlessly
  • Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks
  • Solid and thorough knowledge of Citi´s systems
  • Experience in preparing presentations for seniors
  • Full awareness and adherence to the control environment including Quality Assurance and Quality Control
  • Strategic orientation to ensure the ICM Underwriting organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi
  • Experience and familiarity with Real Money Funds, Asset Managers, Pension Funds – Industry products and relevant CCR risk measures
  • Intermediate analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues
Job Responsibility
Job Responsibility
  • Assess the credit and financial strength of Citi’s Real Money Funds Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
  • Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Funds Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
  • Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriting Team Leads, 2LoD Risk Partners and BCMA partners
  • Review and provide recommendation on the risk rating across the Funds sector
  • Partner with regional and industry stakeholders in Underwriting, 2LoD, and BCMA in the implementation of credit assessment and monitoring standards for applicable portfolios
  • Support ICG Risk Analysis Voice of the Employee (VOE) initiatives
  • Travel (less than 10%)
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off (vacation)
  • unplanned time off (sick leave)
  • paid holidays
  • Fulltime
Read More
Arrow Right

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of relevant work experience
  • Comprehensive knowledge of AML regulations preferred
  • Bachelor’s Degree and AML Certification preferred
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven analytical skills & Critical thinking
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently with minimal supervision
  • Must be able to manage and complete multiple tasks on time
  • Proficient in MS Office
Job Responsibility
Job Responsibility
  • Understanding the applicable Global KYC Policies, Standards and Procedures
  • Assess various components of the KYC Profile to support the disposition of the client
  • Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
  • Identify and analyze interconnected risks within a KYC Profile
  • Utilize pertinent information to write clear, concise, and compressive AML summaries
  • Escalate AML concerns or any significant suspicious activities to senior management
  • Disposition each KYC Profile in a timely and effective manner
  • Develop expertise in AML requirements for different Citi client types or new products
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
What we offer
  • Best-in-class benefits to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Criu Senior Analyst

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) ...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Recent working knowledge of AML legislation and regulatory requirements
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently without supervision
  • Excellent attention to details and follow-up skills
  • Experience in the application of KYC/CDD/EDD requirements
  • Proficient with open-source research techniques and understanding of the intelligence cycle
  • Must be able to multi-task and complete projects on time
  • Effective verbal and written communication skills
  • Ability to critically think and assess complex issues
Job Responsibility
Job Responsibility
  • Review FCB / PI KYC Profiles from a risk perspective. This would include assessing various risk components of the KYC Profile to support the disposition of the client. Client Information, Ownership Structure, Name Screening Matches, EDD (such as Periodic Transaction Reviews (PTR) and AML Call Reports), Product Profile, and Local Requirements
  • Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for accuracy, reviewing the KYC Profile for consistency, and ensuring the information provided is sufficient
  • Identify and analyse interconnected risks within a KYC Profile. This would include an analysis on how risks connect with each other such as assessing: SPFs with Negative News
  • High Risk Products in conjunctions with an AML Call Report, etc
  • When necessary, independently investigate risks components to understand context and resolve material issues. Engage business line stakeholders as necessary to resolve qualitative and or risk related issues
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
  • Assisting in compiling periodic metrics
  • Assisting in developing and delivering on the job training
  • Disposition each KYC Profile in a timely and effective manner
  • Provide advice from an AML perspective on issues escalated by the Business
  • Fulltime
Read More
Arrow Right

IT Business Senior Analyst

Finance & Functions Technology is responsible for providing Tech solutions and s...
Location
Location
Japan , Tokyo
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in application development/support, project management, business analysis etc
  • Business level English language proficiency and conversational level Japanese language
  • Has experience and understanding of Markets Business
  • Technical skills: Oracle, SQL, Unix/Linux, Web Apps, Java, Perl, Shell etc
  • Great ability to analyze business requirement, manage projects and work with cross-functional teams
  • Strong interpersonal, communication and documentation skills
  • Good understanding of Risk and Controls
  • Ability to work on multiple tasks under pressure
Job Responsibility
Job Responsibility
  • Responsible for understanding Japan regulatory requirements and work with Compliance and Global/Japan technology to deliver solutions
  • Analyze and get familiar with existing trading system data flow and processes
  • Understand Market products and relevant business processes to support Compliance Surveillance processes
  • Manage Japan applications, projects and budget for application development including documentations to follow Citi standard development processes in a timely manner
  • Fully collaborate with offshore development team to deliver projects on time
  • Fully collaborate with Compliance partners and Japan/global technology units attending regular meetings to assess if any impact along with upstream system change/project etc and resolving issues impacting Compliance systems/processes
  • Effectively communicate with third party vendors and Compliance to properly implement requirements into vendor systems and engage in change and incident review process on vendor system
  • Provide regular/adhoc updates on project status to stakeholders in a timely and accurate manner
  • Exercise Japan Country Impact assessments with Japan Compliance and global technology teams
  • Take ownership of own space and work for continuous improvement
  • Fulltime
Read More
Arrow Right