• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 19 Feb 18

Citibank Berhad KL - Risk Operations Senior Manager

Citibank Berhad KL - Risk Operations Senior Manager

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18008512


  • Oversee and manage team in CRMS in ensuring that line releases are done in accordance to the controls in place. This includes the review of Offer Letter, Credit and Security Agreements and Constitutive Documents are in order prior to line release
  • Ensure that the workflows and controls are in place in accordance to the Credit Policy and local regulatory guidelines
  • Review guidelines and regulations issued from time to time and ensure that gaps are remediated
  • Liase and work in partnership with stakeholders including Risk, Business, Legal and Product
  • Oversee regulatory reporting submissions and ensure controls surrounding report submissions are robust for accurate and timely submissions 
  • Enhance productivity through automations and workflow realignments
  • Oversight and governance over outsourced service providers


  • Degree, preferably in Finance, Accountancy or Banking
  • Minimum 3 years experience in Credit Operations
  • Hands on experience in credit documentation review, knowledge of credit policies, guidelines and procedures surrounding extensions of credit
  • Good understanding of BNM Regulatory guidelines pertaining to Credit and Risk policy and guidelines
  • Computer literacy especially in Microsoft Excel with strong numerical skills and attention to details
  • Team player, strong numerical skills and attention to detail with a high level of accuracy