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.

This career opportunity is no longer open.
Please search for current vacancies here.

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