CrawlJobs Logo

Officer, Consumer Risk, Data Projects, Credit Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Hong Kong , Kowloon

Category Icon
Category:
-

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Credit Analyst II is an intermediate-level position responsible for credit risk management function on retail unsecured lending business, including conducting credit policy formation and reviews, portfolio monitoring and/or risk migration actions. The overall objective of this role is to manage Citi's credit risk strategy and management in retail lending business.

Job Responsibility:

  • Report to Senior Credit Risk Manager to support data project and risk analysis
  • Oversight and manage the data project and make sure it is operating according to expectation
  • Works with large datasets and complex algorithms to solve data science challenges
  • Perform regular monitoring & validation on the performance of the unsecured lending portfolios
  • Ensure all credit processes follow company policies and requirements set out by the local as well as lead regulator through effective execution of control programs such as self-assessment, quality assurance, application audit
  • Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/news for the portfolio and industry covered and understanding the credit process, policies and Citi's risk appetite
  • Assist with portfolio review preparation and conducting stress tests
  • Build working relationships with various teams across the bank, including central data, policy, and product teams
  • 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:

  • Minimum 2-3 years of experience in credit risk analysis in Cards and Unsecured Lending products
  • Experience in managing regulatory reporting
  • Proficient in handling mass data and able to interpret results with critical analysis
  • Consistently demonstrate clear and concise written and verbal communication
  • Bachelor or post-graduate degree in Business, Statistics, Data Science or other related quantitative disciplines
  • Self-initiative, effective communication and interpersonal skills as well as the ability to motivate others, strong sense of compliance awareness
  • Sound knowledge in SAS programming, data mining and MS Word/Excel/Access/Power-Point is a basic
What we offer:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Resources and tools to volunteer in the communities in which they live and work

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

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

Briefcase Icon

Similar Jobs for Officer, Consumer Risk, Data Projects, Credit Analyst

Credit Portfolio Sr Analyst

The Credit Risk Senior Analyst (AVP) is an intermediate-level position responsib...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years relevant experience
  • Knowledge of consumer risk analytics
  • Ability to apply credit and risk principles toward business goals
  • Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
  • Proven ability to remain organized in a fast-paced environment, managing multiple projects
  • Proven interpersonal, organizational and analytic skills
  • Ability to work under pressure, multi-task and prioritize to meet deadlines
  • Highly proficient in MS Office – (Excel, Word, PowerPoint)
  • Proficiency in SAS is preferred
Job Responsibility
Job Responsibility
  • Contribute to the quarterly submissions for IFRS9 provisioning process, work with finance stakeholders to ensure timely submission of the provision numbers
  • Contribute to the quarterly/annually submissions for Stress Testing, regulatory and non-regulatory (CCAR/ICAAP/IWST) submission for loss forecasting
  • Manage stress test for the entire credit spectrum across multiple products (retail) and prepare risk management presentations for senior management
  • Analyze model outputs and relate to portfolio and macroeconomic trends
  • Utilize Statistical Analysis System (SAS) to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing
  • Participate in developing, testing, and optimizing statistical risk models, ensuring consistency and regulatory compliance for the purpose of loss forecasting and/or IFRS9 provisioning with Model Developers
  • Perform Model Monitoring, Validations as per Model Risk Management Guideline
  • Manage IFRS9 provisioning for the entire credit spectrum across multiple products and prepare risk management presentations for senior management
  • Appropriately assess provision adequacy safeguarding Citigroup and its 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
What we offer
What we offer
  • Extensive on-the-job training
  • Exposure to senior leaders
  • Work-life balance initiatives
  • Opportunity to volunteer and give back
  • Comprehensive global benefits
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Apple Valley
Salary
Salary:
18.90 - 28.90 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Dental
  • Vision
  • Wellness resources
  • Employee discounts
  • Access to certain voluntary benefits
  • Parttime
Read More
Arrow Right
New

Bilingual HR Centre Associate

We are seeking motivated candidates interested in utilizing their HR skills for ...
Location
Location
Canada , Montréal
Salary
Salary:
26.00 - 28.00 USD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
June 22, 2026
Flip Icon
Requirements
Requirements
  • HR experience or willingness to pursue certification
  • knowledge of HR systems is a plus
  • Bilingual (French and English)
  • Detail-oriented, customer-focused, with strong communication and problem-solving skills
  • Able to work effectively in a fast-paced, high-volume environment
  • Communication skills
  • Intermediate Microsoft Office skills
Job Responsibility
Job Responsibility
  • Handle HR inquiries via phone and case management system, triaging, resolving, and escalating issues as needed while meeting service level agreements
  • Process HR transactions accurately in systems, ensuring alignment with policies, SOPs, and best practices
  • Guide employees and leaders on HR tools, self-service resources, and policies to enable successful self-service and understanding of processes
  • Serve as a subject matter expert, contribute to process improvements, maintain knowledge documentation, monitor KPIs, and collaborate cross-functionally to enhance service quality and operational excellence
What we offer
What we offer
  • Hybrid workstyle
  • Contract position
  • Joining a collaborative team
  • Hands-on experience
  • Skill development
  • Fulltime
Read More
Arrow Right
New

Teaching Assistant - Sen

Teaching Assistant (TA) - Specialist SEN School Location: Surrey Hours: Full-t...
Location
Location
United Kingdom , Epsom
Salary
Salary:
85.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
June 10, 2026
Flip Icon
Requirements
Requirements
  • Previous experience working with children or young people with Special Educational Needs (SEN), ideally in a school setting
  • A genuine understanding and empathy for students with autism spectrum conditions, moderate learning difficulties, or specific learning difficulties
  • Strong communication and interpersonal skills
  • Patience, resilience, and a proactive approach
  • Ability to work effectively as part of a supportive team
  • Understanding of safeguarding principles
Job Responsibility
Job Responsibility
  • Providing 1:1 and small group support to students in the classroom and during activities
  • Assisting teachers in delivering a broad, personalised curriculum
  • Supporting students with their academic, social, and emotional development
  • Helping to manage classroom behaviour effectively and promoting positive interactions
  • Collaborating with teachers and other support staff to create a nurturing and inclusive environment
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Urgent: Primary Teaching Assistant. Location: Horley. Start Date: Post-Half Term...
Location
Location
United Kingdom , Horley
Salary
Salary:
90.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
August 09, 2026
Flip Icon
Requirements
Requirements
  • Experience: Proven experience working as a Teaching Assistant in a primary school setting
  • Availability: Must be able to commit to 5 days a week (08:30 - 15:30) for the full duration of the contract
  • Transport: A driver's licence and access to a vehicle are highly preferred to ensure reliable travel to the north end of Horley
  • DBS: Must hold an Enhanced DBS on the Update Service (or be willing to process one immediately)
  • Skills: A nurturing approach, strong communication skills, and the ability to adapt to a new school environment quickly
Job Responsibility
Job Responsibility
  • Delivering 1:1 and small group interventions to support academic and emotional progress
  • Implementing classroom strategies to ensure an inclusive and focused learning environment
  • Assisting with the preparation of resources and classroom management
  • Adhering to the school's safeguarding and child protection policies at all times
What we offer
What we offer
  • Referral Bonus
  • Dedicated consultant support
  • Access to Refer a Friend scheme (earn £300 in vouchers!)
  • Fulltime
Read More
Arrow Right
New

Teaching Assistant

SEN Teaching Assistant | Make a Real Difference! Are you a passionate SEN Teachi...
Location
Location
United Kingdom , Lingfield
Salary
Salary:
85.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
June 10, 2026
Flip Icon
Requirements
Requirements
  • Proven experience supporting children with SEN
  • Patient, empathetic, and resilient approach
  • Excellent communication and teamwork skills
  • Proactive, adaptable, and understanding of safeguarding
  • Right to work in the UK
Job Responsibility
Job Responsibility
  • Provide vital 1:1 and small group support to students with diverse Special Educational Needs
  • Help implement IEPs
  • Adapt materials
  • Foster an inclusive learning space
  • Fulltime
Read More
Arrow Right
New

Primary Teaching Assistant

Randstad Education is seeking an experienced and proactive Primary Teaching Assi...
Location
Location
United Kingdom , Horley
Salary
Salary:
90.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
August 09, 2026
Flip Icon
Requirements
Requirements
  • Proven experience working as a Teaching Assistant in a primary school setting
  • Must be able to commit to 5 days a week (08:30 - 15:30) for the full duration of the contract
  • A driver's licence and access to a vehicle are highly preferred to ensure reliable travel to the north end of Horley
  • Must hold an Enhanced DBS on the Update Service (or be willing to process one immediately)
  • A nurturing approach, strong communication skills, and the ability to adapt to a new school environment quickly
Job Responsibility
Job Responsibility
  • Delivering 1:1 and small group interventions to support academic and emotional progress
  • Implementing classroom strategies to ensure an inclusive and focused learning environment
  • Assisting with the preparation of resources and classroom management
  • Adhering to the school's safeguarding and child protection policies at all times
What we offer
What we offer
  • Dedicated consultant support
  • Opportunity to work at a well-regarded local primary school
  • Access to our 'Refer a Friend' scheme (earn £300 in vouchers!)
  • Fulltime
Read More
Arrow Right
New

Teaching Assistant (SEN)

Do you possess a genuine drive to transform the lives of students with additiona...
Location
Location
United Kingdom , Horley
Salary
Salary:
89.00 - 95.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
August 09, 2026
Flip Icon
Requirements
Requirements
  • Practical experience assisting learners with SEN (Autism, ADHD, SEMH, or MLD) is a prerequisite
  • Seeking a long-term placement
  • Capable of staying composed in demanding situations
  • Skilled at establishing quick connections with students, colleagues, and families
  • Preferably possess a Level 2 or 3 TA qualification or substantial relevant professional history
Job Responsibility
Job Responsibility
  • Deliver targeted assistance to specific cohorts or individual learners
  • Execute EHCP goals to facilitate customised learning objectives and developmental milestones
  • Manage behavioural needs and encourage healthy emotional self-regulation
  • Foster independence by enhancing students' interpersonal skills and self-reliance
  • Engage in teamwork with classroom teachers, SENCOs, and visiting specialists
  • Provide personal care as needed, maintaining student's dignity and wellbeing
What we offer
What we offer
  • Steady daily wage of £90.00 - £95.00
  • Access to specialised SEN workshops and career progression
  • Fixed Monday-to-Friday routine during academic terms
  • Opportunity to observe the long-term positive evolution of a child's educational journey
  • Fulltime
Read More
Arrow Right