Risk Acquisition Analyst

2 weeks ago


Jakarta, Indonesia Citi Full time

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.

**Responsibilities**:
Resolve issues and recommend solutions to moderate problems
Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job family
Serve as an industry expert and advisor
Analyze and approve counter-party credit limits for trading, transactional and financing businesses with funds
Develop risk management framework and processes for funds
Advise businesses and clients on transaction structures and negotiate credit terms
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:
2-5 years of relevant experience
Experience in financial analysis, accounting and valuation
Consistently demonstrate clear and concise written and verbal communication

**Education**:
Bachelor's degree/University degree or equivalent experience
--------------------------------------------
- **Job Family Group**: Risk Management
--------------------------------------------
- **Job Family**: Credit & Portfolio Risk Management
-------------------------------------------------
- **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 Acquisition

    2 weeks ago


    Jakarta, Indonesia Moladin Full time

    Developing and updating business credit policies all of lending products, procedures and governance processes and ensuring the adherence of the policies. - Developing acquisition credit risk and lending strategies as well as building solutions to prevent and detect credit loss. - Providing performance analytics on new customers and identifying opportunities...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

  • Risk Analyst

    2 weeks ago


    Jakarta, Indonesia Alterra Full time

    **Area of Responsibility** **1. Support Risk Management Process** - Support Risk Management Process to perform risk management process (risk identification, risk analysis, risk evaluation). - Control the risk to maintain the Risk Profile for each Business Unit and each division at Alterra Group. - Control incident handling to support risk from the incident...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Jakarta, Indonesia Hyphen Partners Full time

    Senior Risk AnalystWe are looking for a skilled Senior Risk Analyst to support our risk strategy and modelling efforts in Jakarta.This role involves assisting in the development of scoring models, conducting data-driven risk analysis, and managing risk system parameter changes.You will need to possess a good understanding of OJK regulations and be proficient...


  • Jakarta, Indonesia Indepay | Setara Networks Full time

    Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...


  • Jakarta, Indonesia Indepay | Setara Networks Full time

    Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...

  • Risk Analyst

    3 weeks ago


    Jakarta, Indonesia GO-JEK Full time

    **Location** - Jakarta**Work Type** - Permanent**Application Posted** - June 14, 2021**About the Role** A great opportunity awaits our Consumer Risk Analyst who will take the wheel in identifying potential risk breaches and developing risk mitigation strategies in our fast-expanding business. Reporting directly to the Group Head of Risk, you’ll act as the...


  • Jakarta, Indonesia Sigap Prima Astrea Full time

    **Kualifikasi**: - Pendidikan S1 Segala Jurusan - Pengalaman mínimal 2 tahun sebagai credit analyst/risk management **Jobdesk**: - Support perusahaan dalam mencapai target bisnis - Melakukan screenign dan analisa atas seluruh persyaratan dokumentasi (mandatory) dan hard copy portofolio calon klien untuk dilakukan check kelengkapan sesuai ketentuan dan...

  • Risk Mis Analyst

    2 weeks ago


    Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting portfolio monitoring through regular reporting and data analytics in coordination with the Risk Management team. **Responsibilities**: Perform data generation from Data Warehouse for analytical purpose. These data will be used by internal Risk MIS or Risk Policy and...

  • IT Risk Analyst

    1 week ago


    Jakarta, Indonesia GO-JEK Full time

    **About the Role** As an analyst with the IT Governance, Risk & Compliance Team you’ll be an instrumental part of the Gojek Information Security team that is responsible for managing the security framework in-line with the industry leading standards & practices. You would be primarily responsible for managing the IT risk framework for Gojek. Your efforts...


  • Jakarta, Indonesia Schlumberger Full time

    **GSS Mud Logging Analyst**: **The GSS Mud Logging Analyst is responsible for delivering safe, efficient, and reliable PSD to customers. The GSS Mud Logging Analyst identifies opportunities to improve service delivery, implements standard work, and manages risk during service delivery. This person monitors the well to provide timely and factual information...


  • Jakarta, Indonesia Indodana Full time

    **Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...


  • Jakarta, Indonesia PERSOLKELLY Indonesia Full time

    **Location**: - Jakarta- Jakarta**Work Type**: - Full Time**Salary**: - 15,000,000 to 25,000,000PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions, enabling us to leverage their connections as one of the largest recruiting firms in Asia Pacific. We are now seeking a...


  • Jakarta, Indonesia Moladin Full time

    Work cross-functionally with various stakeholders in developing and optimizing existing systems and processes. This includes review of our existing controls and risk criteria across various steps of the onboarding/ transaction funnel - Develop various metrics within the relevant step(s) of the onboarding/ transaction funnel and follow up with a sustainable...

  • Risk Analyst

    7 days ago


    Jakarta, Indonesia GO-JEK Full time

    **About the Role** We are looking for exceptional fraud risk analyst to identify potential fraud risk, develop mitigating strategies in our expanding business. As the Risk Analyst - Merchant Payments, you will be responsible for delivering on target risk metrics - by analyzing data and implementing risk rules and recommending mitigation plans. **What You...


  • Jakarta, Indonesia PERSOLKELLY Indonesia Full time

    PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions, enabling us to leverage their connections as one of the largest recruiting firms in Asia Pacific. We are now seeking a position as Credit Risk Analyst Management who will handle the following key responsibilities: -...


  • Jakarta, Indonesia Citi Full time

    The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...


  • Jakarta, Indonesia Indodana Full time

    Company Description PT Artha Dana Teknologi is a financial technology company in Indonesia that provides information technology-based lending and borrowing services or what is often called Peer to Peer (P2P) Lending. Starting from the many requests from the public who did not succeed in getting financial product services by banks in Indonesia, PT Artha...


  • Jakarta, Indonesia Home Credit Indonesia Full time

    **Key Responsibilities**: Understand the process of the Business and Risk Perspective to develop FICO Blaze decision engine Code and test the FICO Blaze decision engine, ensuring that it is accurate, efficient, and scalable Documenting the design, development, and implementation of the decision engine, providing clear instructions for future maintenance...