Citibank Nigeria Limited Recruitment for Risk Operations Analyst I Jobs in Nigeria
Citibank Nigeria Limited Recruitment for Risk Operations Analyst I Jobs in Nigeria
Job PurposeProvides broad relationship support for the local franchise in all product areas for credit-related matters.
This includes but is not limited to management of the credit approval and credit documentation processes; regulatory reporting and ensuring sustainable controls and compliance with global credit policies; bringing a broad questioning approach as well as providing ideas for process improvements.
Works closely with and supports the Country Risk Managers, Relationship Managers, Finance Managers, and senior management in managing and mitigating credit risk.
Key Responsibilities
Central Bank Regulatory Reporting
Ensure accurate & timely CRMS submissions for Central Bank of Nigeria (CBN) reporting and maintain a good audit trail for all the submissions.
Maintain accurate databases for CBN reporting and evidence all correspondence with CBN.
Understand & implement various CBN reporting requirements (CBN-CRMS), and closely work with Finance to manage reporting and compliance obligations.
Provide on ad hoc and regular intervals, Credit data to CBN, NDIC, CRBs and other regulatory related entities.
Credit Documentation and Collateral
Receive, review and ensure safekeeping of credit, support and collateral documentation; record items in documentation and collateral tracking systems in line with credit policies.
Ensure established processes are followed; including collateral management and registration in credit systems, marking of facilities as available based on credit documentation requirements, follow-ups on exceptions.
Develop and implement procedures for documentation custody and monitoring; contribute to standard and streamlined processes design.
Credit Preparation and Approval
Maintain relationship and facility data in credit systems; support business on portfolio related activities including CA preparations and update of credit information in credit systems.
Data Quality Control
Take ownership of the data and ensure correct updates in various credit & operation systems. Understand data flows for all data element categories; investigate and resolve the underlying causes of errors.
Prepare & review month-end Cross Border submissions and information for portfolio reviews whenever required.
Limit Monitoring
Escalate detected exceptions per policy, and address recurring exceptions. Implement process changes to correct technical exceptions and mismatches.
Audit Support
Aid in internal and external audits for assigned portfolio
segment(s).
Provide portfolio and related credit information, normally at the relationship level. Contribute to achieving acceptable audit ratings.
Maintain Credit Portfolio data at all times for inspection by CBN, NDIC, CRBs and other regulatory related entities on ad hoc basis.
Business Relationships
Country Risk Managers, Relationship Managers, Finance Managers, and senior management in managing and mitigating credit risk.
Internal:
Frequently interact with Country Risk Managers, Relationship Managers, Finance Managers, and senior management in managing and mitigating credit risk.
External
Frequently interact with CBN, NDIC & CRBs.
Person Specification
Knowledge
Broad understanding of risk management guidelines
Broad understanding of credit systems and any other ancillary credit-related systems.
Working knowledge of key credit and operations systems data flows.
Understanding of local regulatory requirements relating to credit risk matters.
Broad Understanding of Redesigned CBN-CRMS
Broad banking products knowledge.
Skills
Good organizational, time management (prioritization of tasks).
Must display great attention to details.
Must be Customer focused.
Ability to handle pressure.
Must possess excellent communication skills.
Must be confident, articulate and assertive.
Core Competencies
Efficient and Logical approach to problem-solving
Responsible
Committed
Self-Motivated
Self-starter
Innovative
Good learner.
How to Apply
For more information and job application details, see; Citibank Nigeria Limited Recruitment for Risk Operations Analyst I Jobs in Nigeria
Find Latest Jobs in Nigeria Today - Recruitment in Nigeria Job - Nigerian Jobs - in Nigeria - Job Vacancies in Nigeria
Search our career portal & find the latest Nigerian job positions,career opportunities & jobs in Nigeria.
Jobs in Nigeria - banking jobs in Nigeria, IT jobs in Nigeria,accounting jobs in Nigeria, NGO jobsin Nigeria, business administration in Nigeria, ICT jobs in Nigeria, UN jobs in Nigeria,procurement jobs in Nigeria, education jobs in Nigeria, hospital jobs in Nigeria, human resources jobs in Nigeria, engineering jobs in Nigeria, teaching jobs in Nigeria, and other careers in Nigeria.
Oil and Gas job vacancies in Nigeria, MTN jobs in Nigeria, job vacancies in Nigeria for fresh graduates.
Federal government jobs in Nigeria, job vacancies in Nigeria Federal Civil Service.
Find your dream job from 1000s of vacancies in Nigeria posted and updated daily - click here!
Click here to post comments
Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.
