Wholesale Credit Risk Analyst

Қала : , Kazakhstan,
Компания : Citi
Жалақы :
Табылды : 21 days ago

Сипаттама

The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:Assess quality of assigned portfolios, including identification and evaluation of emerging risksAssess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvementsReview and assess the appropriateness, completeness and usage trends of the credit risk components of the Risk Appetite framework for the assigned portfoliosProvide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of the assigned portfoliosAssess business/risk staffing models to ensure appropriate resources for assigned entitiesEnsure that Corrective Action Plans for assigned businesses are appropriate, monitored and duly validated addressing concerns resulting from Fundamental Credit Risk Reviews or Business Monitoring.Ensure that Fundamental Credit Risk documents including the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency standardsKeep Fundamental Credit Risk senior management informed of any concerns and/or emerging risks that may jeopardize their Review Entities.Significant impact on the area through complex deliverables.Provides advice and counsel related to the technology or operations of the business.Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting needs.Demonstrate Quality Assurance activities as Subject Matter ExpertAppropriately 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:6-10 years relevant experienceRequires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources.Exercises wide degree of latitude and discretion.Education:Bachelor’s/University degree, Master’s degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:Credit Decisions------------------------------------------------------Time Type:Full time------------------------------------------------------

Ұқсас бос орындар

    Credit Risk Analyst

    • inDrive
    • Казахстан, Алматы
    • a day ago

    ... are looking for Credit Risk Analyst to lead cash-loan business in Mexico and be in charge of the risk-models and portfolio management in brand-new Neobank Proejct.Responsibilities: develop predictive scoring models for credit decision-making and look ...

    almaty.hh.kz

    IT and Operational risk manager (Операционные и ИТ/ИБ риски)

    • Торгово-промышленный Банк Китая в городе Алматы ICBC
    • Казахстан, Алматы
    • 3 days ago

    ... and etc.) · Developing operational risk policies and standards for risk management; · Performing operational risk identification and assessment; · Implementing strategic ... abreast of latest operational risk management techniques and industry best ...

    almaty.hh.kz

    IT and Operational risk manager (Операционные и ИТ/ИБ риски)

    • Торгово-промышленный Банк Китая в городе Алматы ICBC
    • Казахстан, Алматы
    • 12 days ago

    ... and etc.) · Developing operational risk policies and standards for risk management; · Performing operational risk identification and assessment; · Implementing strategic ... abreast of latest operational risk management techniques and industry best ...

    almaty.hh.kz

    Credit Risk Operations Senior Analyst

    • Citi
    • , Kazakhstan,
    • 21 days ago

    ... of the credit administration unitConsistently demonstrated clear and ... Job Family Group: Risk Management------------------------------------------------------Job Family:Risk Exposure Monitoring & Management ...

    kz.talent.com

    Риск-аналитик /Risk Analyst

    • МФО ОнлайнКазФинанс (ТМ Solva)
    • Казахстан, Алматы, проспект Сакена Сейфуллина, 502
    • 4 days ago

    Привет Вас приветствует HR менеджер компании Solva, лидера на рынке онлайн-кредитования. Компания работает с 2016 года, она помогает клиентам и партнерам в реализации бизнес целей, подтверждая свое название на практике (англ. solve - решать). Если ...

    almaty.hh.kz

    Customer Service Finance Supervisor, Eurasia

    • Mondelez Kazakhstan LLP
    • Казахстан, Алматы
    • a day ago

    ... , exceptions and approvals related to Credit risk, blocked customers, open invoices, credit debit memo, write-off Monitor ... of FMCG, retailer, distributor landscape Credit Control Experience English (fluent) Good ...

    almaty.hh.kz

    Financial risk manager

    • Торгово-промышленный Банк Китая в городе Алматы ICBC
    • Казахстан, Алматы
    • 2 days ago

    ... development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital (as a part ...

    almaty.hh.kz

    5905 Business Analyst - Senior Business Analyst

    • Airswift
    • , Atyrau,
    • 22 days ago

    ... currently looking for a Business Analyst  - Senior Business Analyst (for KZ passport holders) for ... provided•    Works closely with Staffing Analyst & HR BP to ensure Organizational ... experience as a Staff Cost Analyst; Contracts specialist for 3 years ...

    kz.talent.com

    Compliance officer

    • ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED
    • Казахстан, Астана, улица Достык, 16
    • 13 days ago

    ... , monitoring and managing compliance (regulatory) risk • Development and monitoring of the ... the implementation of the regulatory risk • Monitoring the activities of structural ... events related to the regulatory risk of the securities trading activity, ...

    astana.hh.kz

    Middle Business Analyst

    • a1qa (ООО ITRANSITION)
    • Казахстан, Алматы
    • 2 days ago

    ... role as a Middle Business Analyst is critical to our organization, ... of experience in a Business Analyst position to effectively fulfill this ... a dedicated and skilled Business Analyst looking to contribute to our ...

    almaty.hh.kz

    System Analyst

    • Andersen
    • Казахстан, Астана
    • 2 days ago

    ... company, invites an experienced System Analyst to work on a large- ... -haves: Experience as a System Analyst for 2+ years. Business and ... integration projects as a lead analyst developer. Experience in developing and ...

    astana.hh.kz

    Senior Financial Analyst

    • Публичная Компания «Freedom Finance Global PLC»
    • Казахстан, Алматы
    • 9 days ago

    ... опытного и высококвалифицированного Senior Financial Analyst для Корпоративного Фонда «Freedom Шапагат», ... работы в качестве Senior Financial Analyst и или аналитика в фондовой ... команде в роли Senior Financial Analyst.

    almaty.hh.kz

    Middle Business Analyst

    • a1qa (ООО ITRANSITION)
    • Казахстан, Алматы
    • 10 days ago

    ... role as a Middle Business Analyst is critical to our organization, ... of experience in a Business Analyst position to effectively fulfill this ... a dedicated and skilled Business Analyst looking to contribute to our ...

    almaty.hh.kz

    Senior Financial Analyst

    • Публичная Компания «Freedom Finance Global PLC»
    • Казахстан, Алматы
    • 13 days ago

    ... опытного и высококвалифицированного Senior Financial Analyst для Корпоративного Фонда «Freedom Шапагат», ... работы в качестве Senior Financial Analyst и или аналитика в фондовой ... команде в роли Senior Financial Analyst.

    almaty.hh.kz

    Game Data Analyst

    • G5EN KAZ
    • Казахстан, Алматы
    • 14 days ago

    ... the following position: Game Data Analyst (remote) What you’ll do: Work ... project producer and company’s lead analyst; Analyze financial and game indicators ... have: Work experience as an analyst in the gaming or IT ...

    almaty.hh.kz

    Data Analyst

    • G5EN KAZ
    • Казахстан, Астана
    • 14 days ago

    ... for the following position: Data Analyst (remote). What you will work ... product manager and company’s lead analyst; Analyze metrics of the project; ... bonus: Work experience as an analyst in the gaming or IT ...

    astana.hh.kz
Top