• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 2018-08-21

Citibank Berhad KL Risk Operations Analyst

Citibank Berhad KL Risk Operations Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Associate's Degree/College Diploma
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18049446


Responsible to ensure the following:
  • Ensure all regulatory report submissions are performed accurately and timely in compliance and in accordance to applicable regulations.
  • Establish reconciliation and good controls in place to maintain accuracy for the reporting
  • Good understanding of guideline requirement
  • Enhance process of the submissions, automating the submission flow where possible 


  • Good knowledge of credit policies and local regulatory requirements on guidelines pertaining to credit  
  • Ability to work independently, multitasking, prioritize workload, demonstrate attention to detail 
  • Proficient in excel and have good analytical skills
  • Good written and verbal communication skills
  • Strong interpersonal skills, including ability to work as a team player and a willingness to take initiative and expand responsibilities
  • Ability to work as a team to meet stringent deadlines and deliver on project deliverables when required
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY