Officer - Risk Reporting Analyst II (ROHQ - Risk Management)
Citi Brasil
Taguig, Filipinas
4d ago

The Risk Reporting 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.

Limit Monitoring Analyst

Principal Responsibilities :

The limit monitoring analyst proactively monitors exposures, undertakes analyses / investigations, where required, to ensure that exposures are properly escalated and steps are taken to resolve exceptions.

This involves interacting with different teams such as Markets, Business, Operations, Legal, systems support as well as Risk Managers

Coordinate with other departments and various levels of management regarding credit risk reporting issues, including investigating data issues and resolving reporting errors

Develop into a subject matter expert in as far as exceptions monitoring is concerned, and be able to implement actions toward resolving such exceptions as warranted

Identify policy and procedural gaps and be able to propose corrective actions

Support Risk Managers on exception-related responsibilities and ad hoc requests

Develop an understanding of how financial and capital markets transactions, including derivative and foreign exchange trading, generate risk exposure and how these affect extensions of credit

Manage assigned projects in a timely manner, ensuring that required deliverables are met

Develop and maintain effective working relationships with colleagues in other areas of Risk

Development Opportunities :

Gain knowledge of industries covered in a diverse portfolio of Corporates, Banks and Financial Institution clients and risk management practices.

Develop understanding of financial market instruments and their inherent risks.

Gain knowledge of all capital market products.

Qualifications :

Graduate of a Business-related courses, preferably Economics, Accounting or Finance

Knowledge of or ability to learn quickly about capital markets products and other corporate banking products.

Strong verbal and written communication skills, with fluency in English

Ability to work in a team-oriented environment as well as independently

Strong quantitative and analytical skills

Strong database management skills (Microsoft Excel, MS Access)

Attention to detail and ability to recognize reporting and processing errors

Must have a pro-active approach to problem solving and the ability to meet tight deadlines

Be able to demonstrate a great deal of resourcefulness and ability to gather, synthesize and present findings from different sources.

Good time management skills with the ability to prioritize multiple deliverables

Credit / Risk experience an advantage

Job Family Group : Risk Management

Job Family : Risk Reporting

Time Type : Full time

Full time

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