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

Residential Child Care Worker

If you enjoy working with children and have the resilience to deal with challeng...
Location
Location
United Kingdom , Penrith
Salary
Salary:
34719.00 - 36248.00 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Dedication to safeguarding our children and young individuals
  • A strong desire to obtain qualifications and continue your personal development
  • Confident and resilient nature
  • A valid, full UK manual driver's license is required (all homes possess their own manual vehicles)
  • A kind and supportive nature
  • Patience and the ability to cultivate non-judgmental relationships
  • An engaged and attentive listener
  • A creative ability to have fun and learn new skills
  • Excellent verbal and written communication skills
  • Proficient IT skills and experience in using Microsoft packages
Job Responsibility
Job Responsibility
  • Work in partnership with our established team and become an essential part of our children’s lives
  • Driving our children to and from school, appointments, and visits
  • Food preparation
  • Household chores
  • Making lasting memories through fun-filled activities, outings, and holidays
  • Provide support tailored to the young person's needs, either one-to-one or two-to-one
  • Learn about our therapeutic care model in training
  • May occasionally be required to support other homes within the same geographical area
What we offer
What we offer
  • Cash back healthcare plan
  • 5.6 weeks annual leave per annum
  • 100% funding for your Level 3 SVQ /NVQ qualification in Residential Child Care
  • Career review upon completing your induction, training, and minimum qualifications
  • Auto-enrolment into our salary sacrifice pension scheme (Scottish Widows)
  • A cash-back health care plan via Medicash
  • Blue Light Card – for store discounts
  • Meals are provided while on shift
Read More
Arrow Right
New

Car Delivery Driver

As a Car Delivery Driver, you’ll be the face of Domino’s in your local community...
Location
Location
United Kingdom , Jarrow
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full, valid UK or International driving licence
  • Own a reliable, roadworthy car with valid MOT, tax, and insurance
  • Smartphone for delivery app use
  • Good knowledge of the local area
  • Friendly, reliable, and able to work independently
  • Able to work flexible hours, including evenings and weekends
Job Responsibility
Job Responsibility
  • Deliver pizzas and menu items to customers promptly and safely
  • Provide excellent customer service at every doorstep
  • Operate your vehicle in accordance with road safety regulations
  • Use the Domino’s Delivery App on your smartphone to manage orders
  • Support the in-store team during quieter delivery periods (e.g. cleaning, restocking, folding boxes)
  • Represent Domino’s positively in the community
What we offer
What we offer
  • Competitive hourly pay + per-delivery payment + tips
  • 28 days paid holiday per year (includes BH, pro rata for part time)
  • Flexible working hours to suit your lifestyle
  • Staff discount on our delicious food
  • Occasional Business Use insurance provided whilst out driving
  • Staff meals (conditions apply)
  • Company pension scheme (where eligible)
  • Family Leave policies in place
  • Paid training and clear career progression pathway with linked pay increases
  • Supportive, inclusive, and fun team environment
Read More
Arrow Right
New

Cocktail Waitress

As a Cocktail Waitress, your role is to be an exceptional team player and to del...
Location
Location
United Kingdom , London
Salary
Salary:
38000.00 - 39000.00 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Immaculate personal presentation with a warm and welcoming personality
  • Intuitive service and an absolute understanding of our guests' needs to create exceptional service experiences
  • Minimum of 1 year of experience in a similar role within a five-star hotel or fine dining environment
  • Excellent attention to detail and a good knowledge of food and beverages
  • An excellent team player with exceptional communication skills
  • An open and approachable manner, and thrive on interacting with people
  • Flexibility to work on weekends and holidays
Job Responsibility
Job Responsibility
  • Ensuring the restaurant is always immaculately presented
  • Preparing mise en place and setting up tables
  • Working alongside the Head Waiter to take orders and serve food and drinks
  • Ensuring guest bills are correctly priced, well presented, and appropriately signed or paid
What we offer
What we offer
  • Enhanced annual leave, increasing with length of service
  • Complimentary meals while on duty
  • £1,000 “Refer a Friend” bonus scheme
  • Ongoing learning and professional development opportunities
  • Reward programmes, long service recognition, and employee appreciation incentives
  • Employer pension contribution of 3%
  • Complimentary dry cleaning
  • Enhanced maternity and paternity pay
  • A vibrant social calendar and engagement programme, including team events, seasonal celebrations and a quarterly Chair’s message
  • Access to the HSF Health Plan*, including: Dental reimbursement
  • Fulltime
Read More
Arrow Right
New

Credentialed Infant/Toddler Teacher

Join Kid Country Childcare, a center with Silver Circle Quality State Accreditat...
Location
Location
United States , Manhattan
Salary
Salary:
19.25 USD / Hour
kidcountrymanhattan.com Logo
Kid Country Childcare
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Level 3 Infant/Toddler Credential
Job Responsibility
Job Responsibility
  • Help shape young minds during their most important developmental years
  • Build strong bonds with families
  • Create a safe, nurturing space where children thrive
What we offer
What we offer
  • Paid holidays (including birthday)
  • PTO + mental health days
  • FREE telehealth access
  • Employer-matched SIMPLE IRA
  • Professional development & credential advancement support
  • Fulltime
Read More
Arrow Right
New

Account Manager

Do you have a background in sales and an interest in advertising? Then this coul...
Location
Location
United Kingdom , Hull
Salary
Salary:
25000.00 - 36000.00 GBP / Year
reachplc.com Logo
Reach plc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven track record in sales or client management
  • Dedication to customer success
  • Consultative seller with fantastic negotiation and closing skills
  • Enthusiasm for marketing and advertising
  • Detail-oriented yet flexible approach
  • Outstanding oral and written communication skills
  • Impressive presentation abilities to explain complex solutions effectively
  • Strong planning and organisational skills
  • Proficient problem-solving capabilities
  • Ability to work swiftly without compromising quality
Job Responsibility
Job Responsibility
  • Keep, grow and champion a portfolio of clients
  • Deliver first-class marketing solutions across Reach PLCs portfolio covering print, digital, video, social, content solutions and partnerships
  • Be a trusted consultant, focused on value, building long-term relationships that drive renewals and smart upsell
  • Get to know each client and understand their needs
  • Utilize knowledge to spot opportunities and pitch tailored solutions that hit their goals
  • Own a defined book of accounts, be their go-to contact and build strategic plans to grow revenue, lift order value and unlock growth across products and channels
  • Using insights and campaign performance, lead consultative conversations, pinpoint needs and recommend what works
  • Run win-back campaigns re-engaging lapsed advertisers
  • Figure out why they left, craft compelling reactivation offers and bring them back for the long term
What we offer
What we offer
  • Bonus scheme
  • 25 days' holiday (plus bank holidays), with extra days after three, five and 10 years
  • Scheme to buy extra holiday
  • An extra day's paid leave each year to volunteer
  • Big moment day - an extra days paid leave for a moment that matters
  • Company pension contributions matched up to 6%
  • Healthcare cash plan
  • Car lease scheme
  • Wellbeing support including a 24/7 assistance programme
  • Access to lots of discounts
  • Fulltime
Read More
Arrow Right
New

Finance Officer

Join our busy and friendly Finance team where accuracy, teamwork and adaptabilit...
Location
Location
United Kingdom , Lancing
Salary
Salary:
30320.00 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
March 17, 2026
Flip Icon
Requirements
Requirements
  • Experience in an accounts or finance role
  • Knowledge of accounting systems and Microsoft Office
  • Strong attention to detail and organisational skills
  • Ability to meet deadlines in a fast-paced environment
  • Proactive, flexible and a strong team player
Job Responsibility
Job Responsibility
  • Daily banking and allocation of income
  • Preparing BACS payment runs
  • Processing expenses, direct debits and credit cards
  • Bank and balance sheet reconciliations
  • Supporting accounts receivable, payable and credit control
  • Resolving financial discrepancies and maintaining data accuracy
What we offer
What we offer
  • A supportive, inclusive, and collaborative team environment
  • Ongoing learning and professional development opportunities
  • 28 days annual leave, rising to 32 days after 2 years, plus additional time off over Christmas
  • Flexible working options to suit you, your role, and your team
  • A double-matched pension scheme, up to 10% employer contribution
  • A family-friendly approach, with generous family leave policies
  • Fulltime
Read More
Arrow Right
New

Maintenance Engineer - Multiskilled

Maintain and optimise high-speed print production at Reach PLC. This is a hands-...
Location
Location
United Kingdom , Oldham
Salary
Salary:
Not provided
reachplc.com Logo
Reach plc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Level 3 (NVQ) in a Mechanical OR Electrical Engineering discipline or a time-served apprenticeship
  • Proven background in FMCG or high-volume manufacturing environments
  • Expert in mechanical/Electrical fault-finding, preventative maintenance, and structured problem-solving
  • Proficient in CMMS, MS Word, and Excel for reporting and task management
  • Flexibility: Committed to a 2/2/4 shift pattern (Days and Nights)
  • Pressure Management: Ability to multitask and prioritise during critical breakdown periods
  • Communication: Clear verbal and written skills for coordinating with contractors and management
Job Responsibility
Job Responsibility
  • Reactive & Breakdown Maintenance: Rapid response to mechanical failures to minimise downtime
  • Planned Preventative Maintenance (PPM): Execute structured maintenance schedules to ensure long-term machine health
  • Continuous Improvement: Identify technical bottlenecks and develop SOPs to enhance equipment performance
  • Operational Support: Partner with production operators on low-level engineering tasks and safety compliance
  • Documentation: Track all tasks and asset history via our CMMS system
What we offer
What we offer
  • 7 Weeks holiday as well as an extra day after you've been with us for three, five and 10 years
  • An extra day's paid leave each year to volunteer for a cause close to your community or your heart
  • Big moment day - an extra days paid leave for a moment that matters to you
  • Bonus scheme
  • Help saving for your retirement - we'll match your company pension contributions up to 6%
  • A healthcare cash plan
  • Car lease scheme
  • Wellbeing support - including a 24/7 assistance programme
  • Access to lots of discounts
  • Interest-free loans
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy