GCG - Risk Analyst

Recruiter
Citibank NA
Location
Singapore
Salary
Competitive
Posted
10 Jun 2017
Closes
14 Jun 2017
Ref
1881096
Contract type
Permanent
Hours
Full time
  • Primary Location: Singapore,Singapore,Singapore
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17026300


Description

The requested roles are within the Singapore Consumer Risk Management Team.
The role is part of critical project towards creation & implementation of a platform for consolidated database across retail and consumer credit risk data to enable higher quality data standards and centralized risk analytics, efficient business process management and heightened oversight on portfolio management. This is also part of mandate to submit Comprehensive Capital Analysis and Review (CCAR) data with traceability.
This project aims to replace manual pre-aggregated data submissions with automated, standardized and centralized collection and enrichment of account-level account level data feeds for all global consumer businesses. The project will enhance data standard, enrich customer data and support centralized regulatory reporting as well as more agile risk management policy oversight and business management.
This project is both critical and priority for the organization and to be delivered within challenging timeline.
The positions provide the opportunity to be part of Singapore Consumer Bank & Consumer Risk Management team which specializes in providing Bankcard, Ready Credit, Mortgage, Auto and Investment Lending to individual customers in Singapore.
The incumbents will focus on data handling, user acceptance tests and development of reports for unsecured (covering bankcards and ready credit) products which are the focus area in the current stage.
The position will report to the Credit Scoring and Basel Manager.
Key Responsibilities:
  • Ensure accuracy of data definition, mapping, standardization in compliance with global guidelines for unsecured products
  • Ensure comprehensive User Acceptance Testing (UAT) of data field and outputs from the new infrastructure during and after transfer as part of the project maintaining adequate documentation for future references
  • Program coding, data field understanding & field validation, look-ahead stress testing model data request, documentation, reconciliation & investigation, running, and reconciliation
  • Coordinate across technology, credit operations, other country functions and Regional Risk Management team as relevant
  • Work closely with senor risk managers and analysts to ensure all requirements and standards are in line with project requirements
  • Ensure accuracy of local country, regional and global reports and ensure continuation of the same
  • Formulate and execute country specific testing
  • Harness the advantages of the new infrastructure to enhance risk management controls and MIS


Qualifications

  • Ideal candidate should be a degree holder with 1-2 years of work experience
  • Good knowledge of SAS and databases is a pre-requisite; prior experience in handling regulatory reporting and system/product knowledge is desirable
  • Good communication skill (verbal & written) and able to articulate point of view and interact well with cross country teams, technology and regional risk management
  • Strong team player and hard working; driven with passion to deliver project within timeline

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