Risk Policy Analyst Ii

1 week ago

Dubai, Dubai, United Arab Emirates Citi Full time
The Risk Policy Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.

Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family.

Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

  • Facilitating profitable growth of the Margin Lending & overdraft products: evaluation of business proposals, participation in plan formulation, communication of policy changes.
  • Risk Appetite framework definition and analysis; concentration tracking; Preparation of PQR, and other dedicated and adhoc reports. Creatively analyze new data sources and tools for additional new opportunities.
  • Monitor and validate credit policies across program and customer lifecycle. Develop tracking standards and review actual results versus forecasts with full analyses of any variances. Evaluating policy change requests and in the implementation and execution of policies.
  • Assess the effectiveness of the credit risk processes and standards to promote leading practices and identify opportunities for improvements
  • Coordinating all approval requests with Region. Work with Regional and Global risk teams to share information, share advances / new ideas, understand policies, and optimize programs. Understand and be the local expert on the Global Consumer Credit and Fraud Risk Polices.
  • Work crossfunctionally with key business partners to support all acquisition and product strategies that will enable us to make the best risk/reward decisions. Ensure that credit policies and strategy are in line with the business objectives.
  • Ensuring compliance with Global Policy and relevant risk related regulations; ensuring compliance with local regulation. Ensure that the adequate infrastructure (systems, validations, MIS etc) is in place to properly manage the portfolio.
  • Drive the analysis of portfolio metrics, trends and KPIs (Key portfolio metrics), including deal pipeline, Specialists metrics, deal volume and trends.

Qualifications:

  • 5 years' experience in Consumer Risk Management and 3 years' experience in managing margin lending and overdraft Policy.
  • Expert knowledge of retail banking products and risk management, particularly for margin lending as well as operational and market risks associated with securities financing and wealth management lending
  • Strong knowledge of investments, securities market and associated internal and external regulations and risk.
  • Expert in collateral based lending to individuals. Knowledge of mark to market processes. Compliance background is appreciated.
  • Manage risk on a proactive base, able to understand the influence of external factors. Theories, assumptions, limitations and goals behind stress and scenario analyses. Understand and interpret the local market and the difference amongst them.
  • Able to make decisions by gathering the appropriate information available with a focus on deadlines.
  • Develop and implement customer centric credit policies.
  • Awareness of Citi people processes, policies and relevant laws

Education:

  • Bachelor's/University degree or equivalent experience
This 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:

Risk Policy

-
Time Type:

Full time

  • 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.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Risk Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates KRISH Project Management Full time

    A Risk Analyst, or Risk Assessor, is a business expert responsible for determining the potential consequences of performing a business action. Their duties include reading and analyzing financial data, creating visual models to represent possible outcomes and preparing reports about business decisions.Risk Analyst Duties and ResponsibilitiesRisk Analysts use...

  • Risk Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Energetech Full time

    Power to the PeopleOur mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets.Your roleAs a Risk Analyst at Energetech, you will be responsible for assessing, monitoring, and managing...

  • Risk Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. Model Development: Create and refine predictive...

  • Program Manager- Risk Management

    1 week ago

    Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Program ManagerRisk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

  • Program Manager- Risk Management

    1 week ago

    Dubai, Dubai, United Arab Emirates PINKERTON | Comprehensive Risk Management Full time

    Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

  • Analyst - Risk Management

    1 week ago

    Dubai, Dubai, United Arab Emirates Al Ansari Exchange Full time

    Analyst - Risk ManagementAPOSITION PURPOSE:To support the Risk Management team in identifying, assessing, and mitigating potential risks that may impact our business operations.B.ESSENTIAL FUNCTIONS AND BASIC DUTIES:- Risk Assessment:Conducting comprehensive analysis to identify, assess, and prioritize risks across various business activities, including...

  • Risk Reporting Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Our client is a leading player in European power and gas trading, utilizing innovative strategies and technology to thrive in the ever-evolving energy sector. Join a team that fosters creativity, teamwork, and ongoing growth as they bolster their risk reporting team.Key Responsibilities:Risk Reporting: Contribute to preparing and analyzing risk reports for...

  • IT Risk and Compliance Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

  • Risk Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Almosafer Full time

    We are looking for a Risk Analyst to join our growing team in Dubai. We are looking for an enthusiastic person to join our fast paced team.- Transactions: Review all transactions on the payment gateway.- Reporting: Prepare payment gateway transaction report for management to visualize trends- Fraud Management: Monitor online fraud trends, fraud prevention...

  • Risk Manager

    1 week ago

    Dubai, Dubai, United Arab Emirates Allianz Partners Full time

    Risk Manager | Allianz Partners DubaiAllianz Partners is a world leader in B2B2C insurance and assistance, offering global solutions that span international health and life, travel insurance, automotive and assistance. Customer driven, our innovative experts are redefining insurance services by delivering future-ready, high-tech high-touch products and...

  • IT Risk Analyst/ Market Risk/ ERM for our banking client in Dubai

    1 week ago

    Dubai, Dubai, United Arab Emirates Optimum Solutions Pte Ltd Full time

    IT Risk Analyst/ Market Risk/ ERM for our banking client in Dubai | Optimum Solutions Pte Ltd DubaiOptimum Solutions is an enterprise Digital & IT solutions and services company that engineers digital transformation for enterprises characterized by agility, efficiency and innovation.IT Risk Analyst/ Market Risk/ ERM for our banking client in Dubai | Optimum...

  • Risk & Underwriting Senior Analyst

    2 months ago

    Dubai, Dubai, United Arab Emirates The Cigna Group Full time

    The job profile for this position is Risk & Underwriting Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see...

  • Risk & Underwriting Senior Analyst

    3 weeks ago

    Dubai, Dubai, United Arab Emirates The Cigna Group Full time

    The job profile for this position is Risk & Underwriting Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see...

  • Analyst Information Security Risk Department

    1 week ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Analyst Information Security Risk Department Analyst Information Security Risk DepartmentExperience and proficiency in managing network and enterprise security.Ability to administer security technologies like PAM, Vulnerability scanners, IPS, SIEM, Patching solutions.Experience with security operations and administrations and managing above...

  • Associate Ii

    1 week ago

    Dubai, Dubai, United Arab Emirates Marsh McLennan Full time

    Associate II - AdvisoryCompany:MarshDescription:Acts as lead advisory colleague on medium sized, less complex books of business.Develops an understanding of the clients' business strategic priorities, risk strategies and risk management needs and provides advice accordingly to successfully serve clients.Utilizes risk expertise and knowledge of industry and...

  • Business Analyst

    1 week ago

    Dubai, Dubai, United Arab Emirates Ateca Consulting Full time

    Business Analyst (IT Security)Urgent requirement for a Business Analyst (IT Security) in Qatar on a 12 month contract for a major IT vendor.Responsibilities: Conduct IT security analysis to identify risks and vulnerabilities in our IT systems Develop and maintain IT security policies and procedures Conduct risk assessments and develop mitigation strategies...

  • Bespoke Research, Senior Analyst II

    1 week ago

    Dubai, Dubai, United Arab Emirates News Corporation Full time

    Bespoke Research, Senior Analyst II - News CorpChemical Market Analytics, by OPIS, a Dow Jones Company (CMA) is seeking a Senior Analyst II who will assemble market research and analysis related to different ad hoc bespoke research requests. You will also play a key role in supporting the VP and Directors of Bespoke Research within CMA.About the...

  • Bespoke Research, Senior Analyst II

    1 week ago

    Dubai, Dubai, United Arab Emirates Dow Jones & Company, Inc. Full time

    Dow JonesBespoke Research, Senior Analyst IIinDubai , United Arab EmiratesJob Description:About the Role:Chemical Market Analytics, by OPIS, a Dow Jones Company (CMA) is seeking a Senior Analyst II who will assemble market research and analysis related to different ad hoc bespoke research requests. You will also play a key role in supporting the VP and...

  • CWM HRA Analyst Jobs In Dubai

    1 week ago

    Dubai, Dubai, United Arab Emirates Emirates Islamic Full time

    CWM HRA Analyst Jobs In Dubai | Emirates IslamicApply Also Data Analyst Jobs In Dubai | IIQAFGROUPEnsure follow up support on compliance projects and ongoing compliance issues and data cleanup activities.Support Manager HRA Approval Unit in preparation of agenda items and action items for various meetings on HRA activities, audit and Compliance related...

  • Analyst - Risk Management - Al Ansari Exchange

    1 week ago

    Dubai, Dubai, United Arab Emirates Precision Hire Solution Full time

    Analyst Risk Management A. POSITION PURPOSE : To support the Risk Management teamin identifying assessing and mitigating potential risks that mayimpact our business operations. B.ESSENTIAL FUNCTIONS AND BASIC DUTIES: Risk Assessment:Conducting comprehensive analysis to identify assess andprioritize risks across various business activities includingmarket...