• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 2018-07-16

GF Regional Project Manager Optima Retail

GF Regional Project Manager Optima Retail

  • Primary Location: Singapore,Singapore,Singapore
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18043585


Reporting Line:
  • Report to Regional Credit Systems Manager of Regional Risk Management
Background of Optima Retail:
  • Optima Retail is a very important platform for Global Consumer Risk Management which would have significant impact on how Consumer Risk would be managed when it is fully completed. It is a multi-years project with different sub-projects which involves building a central global data-warehouse and making use of the data for various processes
Job Description/Responsibilities:
  • Work closely with Global Consumer Risk Management, Finance Risk Infrastructure and Technology to work out implementation plans of various projects related to RRTS (Retail Risk Target State) across Asia Consumer businesses 
  • Provide guidance to Country In-Business Risk teams in Asia and monitor the progress to ensure timely completion all required tasks as according to the project timeline. These include:
    • Acquire additional and enhance the quality of existing retail account level data according to the standard data definition 
    • Perform User Acceptance Test or Data Quality Checks to ensure quality of data acquired
    • Conduct Report Validation to ensure the accuracy of various regulatory and internal risk reporting etc.
  • Oversee/monitor the monthly RRTS production data submission and reporting processes as well as other regular regulatory reports (such as Modelling data, Basel reporting etc.) generation processes performed by Asia Consumer In-Business Risk teams to ensure these are completed according to the Operation Calendar and up to the prescribed data quality standard
  • Manage and actively participate in other Risk related system projects using RRTS
  • Represent Independent Risk, Asia Consumer in different RRTS related global committees and working groups to improve the RRTS system as well as to extend the usage of RRTS
  • Make strategic recommendations on how to make use of the central data to improve various risk management processes
  • Liaise with Business Risk Management in the Asia countries in Business Requirements gathering
  • Discuss with Global Consumer Risk Management and Finance Risk Architecture to incorporate Asia requirement into the global system design
  • Develop Asia project plan and monitor the actual implementation progress


  • Academic
    • University/College Graduate with major in computer, information technology or mathematics
  • Work Experience
    • Extensive experience / knowledge in credit risk management, data base management and/or system processes with minimum 8 years in systems/technology or consumer risk management with project management experience
  • Technical Knowledge
    • Knowledge in consumer risk management credit cycle processes and lending product operations
    • Database management
    • Proficiency in SAS programming skills
    • Sound functional/technical knowledge in Unsecured product data processor
    • (e.g. VisionPlus)  and/or, Secured product data processor (e.g. Systematics-Advanced Loans System) is a plus
  • Other Qualifications:
    • Work under pressure
    • Able to handle multi-task
    • Good project management skills
    • Able to interface with various levels of management in Global/Region/Business and across functions
    • Travel within the region
  • Singapore
  • Flexible work hour would be required to support time zones of various Asia-Pacific and EMEA countries
Singapore Singapore Singapore SG