Risk Operations Analyst (Rolling Intake)

Your role

Citibank Philippines is hiring for a Risk Operations Analyst I, a fresh graduate from any of the following: Finance, Economics, Mathematics, Accounting, Business Administration, Commerce. The Risk Operations Analyst I is a trainee professional role requiring 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. The key responsibilities include the following:

• Activation and maintenance of locally approved credit obligors in the credit system
• 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.
• Review and rectification of data exceptions.; month-end adjustments on credit facilities via "as of" functionality. Monitoring, completion/filing of fully approved workflows;
• Monthly reporting of Expiring CAs and Expired CAs;
• Checking of approval for Classified Credit Review if 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.

About you

Successful candidates possess below 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
• Bachelor’s/University degree or equivalent experience

Compensation & Benefits

Citibank offers below benefits for interns:

• The estimated salary for this role is PHP 300,000 – PHP 534,000 / Year
• Performance Bonus
• Bereavement Assistance
• Health and Life Insurance
• Medical
• Miscellaneous allowance
• Education support
• Dental
• Sports (e.g. Gym)
• Parking
• Tuition Reimbursement
• Maternity and Paternity Leave
• 12 days of sick leave, and up to 30 days of vacation leave
• Retirement Plan
• Staff Loan

Training & Development

Citibank’s Risk Management Analyst Program is a two-year entry-level rotational program. This allows analysts to gain diversified experiences across different areas of risk management, helping them understand best practices and the various risks Citi manages. The training includes both structured classroom sessions and virtual learning opportunities. These sessions cover a wide range of topics, from risk governance frameworks to specific risk assessment and mitigation techniques. This structured approach ensures that Risk Operations Analysts at Citibank are well-prepared to handle the complexities of their roles and contribute effectively to the organization’s risk management efforts.

Career Progression

Analysts have opportunities to interact with senior leaders within the organization, providing them with insights into strategic decision-making processes and the overall risk management framework. Throughout the program, analysts receive mentorship and support from experienced colleagues, helping them navigate their career paths and develop professionally. Analysts can progress to more senior positions such as Risk Manager, Senior Risk Manager, or even Chief Risk Officer. These roles involve greater responsibility and oversight of risk management strategies and policies. Analysts can then choose to specialize in specific areas of risk, such as credit risk, market risk, operational risk, or compliance. Specialization can lead to roles like Credit Risk Analyst, Market Risk Analyst, or Compliance Officer.

Source

The following sources were used in researching this page:

• citi.com
• careers.citigroup.com
• glassdoor.com
• youtube.com
• ph.indeed.com
• linkedin.ph
• jobstreet.com.ph
• ph.prosple.com