4 days old

Risk and Operations Analyst 1

Citigroup
Warsaw, IN 46580
  • Jobs Rated
    23rd
The Risk Operations Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.


**Responsibilities:**


+ Activation and maintenance of locally approved credit obligors in the CitiRisk Facility Management

+ Process incoming credit requests and review for completeness and accuracy, convert to concise, accurately recorded credit facilities in CitiRisk Facility Management

+ Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM and Risk for Annual Review, Interim, Extension and Initial following the established procedures, policies and checkpoints

+ Input and maintenance of approved credit facilities in the credit system (e.g. facility creation, allocations/re-allocations, facility amendment, cancellation, classification, special handling instructions, and updates using As Of functionality)

+ Ensure that the credit approvals are obtained and in compliance to the credit policy

+ 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


**Qualifications:**


+ Organizational and time management (prioritization of tasks, multi-tasking, etc.)

+ Attention to detail/Quality orientation

+ Customer focus; Ability to work under pressure

+ Excellent communication skills, interpersonal skills/teamwork

+ Business writing skills

+ Flexibility and adaptability to change

+ Analytical thinking

+ Basic computer software skills such as Microsoft Outlook, Word and Excel


**Education:**


+ Bachelors/University degree or equivalent experience


**We offer:**


+ Competitive salary; annual salary review; annual performance bonus

+ A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

+ A great environment for learning new technology and tools, online and instructor led training opportunities

+ Opportunity to work remotely

+ Social benefits (e.g. private healthcare care, Benefit System, life insurance)

+ Working in a friendly, dynamic and multinational environment

+ Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas


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**Job Family Group:**


Risk Management

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**Job Family:**


Risk Exposure Monitoring & Management

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**Time Type:**


Full time

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Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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Jobs Rated Reports for Compliance Officer

Posted: 2022-05-13 Expires: 2022-06-12

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Risk and Operations Analyst 1

Citigroup
Warsaw, IN 46580

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

Work Environment
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Stress
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Growth
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