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The Risk Intermediate Analyst belongs to International Risk Management Execution office and works closely with LATAM RMCOs, Country Heads of Integrated Risk Management, and other regional and country risk representatives to provide centralized support in various country risk monitoring activities. The role involves integrated risk analysis across credit, market, operational, interest rate, liquidity, strategic, regulatory, and reputational areas while applying analytical thinking, professional judgment, and communication skills.
Job Responsibility:
Provides risk strategic analytics, information management across Citibank products and reports to senior management
support Country Risk Managers in processes, reports, and governance activities
maintain metrics of the different entity risks
support the Country Risk Managers in preparation of presentations for Risk Management Committees or Board of Directors
monitoring of the Action Plans necessary to correct deviations in the limits of the different entity risks
support Country Risk Managers in management of regulatory changes and corporate policy updates
carry out controls and provide evidence for monitoring in the Risk & Controls system
assist in projects like implementation of new tools
assists project manager in gathering business requirements and drafting Business Requirement Documents
performs business analysis to respond to regulatory and business questions and provide portfolio insights.
Requirements:
2-5 years’ experience in risk management framework
graduates from Economic Sciences, Actuary, Industrial Engineering, Administration, Accounting, Finance or similar with a strong quantitative component
excellent verifiable speaking and writing skills in English
interpersonal skills, conflict management and communication
orientation to results and detail in a dynamic environment
organizational capacity, flexibility, autonomy, and proactivity
excellent verifiable management of Excel and Power Point
proven data management skills such as VBA, Python, SQL, Power Bi or Tableau
familiarity with global systems such as Optima, IFRS 9, Facility Approvals
thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area
project management knowledge and experience working with diverse group of stakeholders.
Nice to have:
Postgraduate or master's studies
previous experience in reviewing and implementing regulatory changes, international standards or corporate requirements
knowledge in SharePoint
good knowledge of Citi products, risk processes and controls
understanding of regulatory requirements and risk management framework.
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