Risk Operations Specialist

Citibank - More jobs by this advertiser
Risk Operations Specialist-18076611
  • Credit Risk Management Services (CRMS) supports the End-to-End Credit Approval and data integrity process for ICG segment, which includes local corporates, GSG and FI group

As a CRMS Operations Officer, the key responsibilities would include:


Credit Risk Controls:

  • Ensure Credit Approvals are in compliance and accordance to ICG risk manual and applicable local regulations
  • Ongoing review and monitoring of customer credit limits. Reporting of excess in credit limits and assist business and risk team in reviewing the portfolio
  • Identifying changes in the risk manual and ensure changes are incorporated in the process
  • Credit Customer and Facilities Data management in Credit Systems
  • Set-up and maintain approved credit facilities on the credit systems
  • Ensure accuracy of critical risk data elements across systems
  • Resolve portfolio exceptions to ensure accuracy in credit/risk and regulatory reporting
  • Drive innovations in business processes and technologies by using standard software available within Citi applications
  • Adopt industry best practices exercises to ensure that CRMS is adequately performing the due diligence checks within Citi
  • Create utilities for information gathering and sharing, which will enable better business decision-making tools to mitigate risks within the process
  • Key stakeholders – Business, Credit, Risk and Compliance


Skills Required:

  • Self-driven and passionate
  • Good communication/presentation and interpersonal skills
  • Creative, confident and professional person with high-levels of drive, ambition and enthusiasm
  • Strong Analytical and problem solving skills
  • Good at managing senior stakeholders
  • Ability to manage numerous deliverables in a timely and effective manner

29 December 2018
Location: India Marche Mumbai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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