Regulatory Credit Risk & Reporting Analyst

Citi; Dubai; On-site; AED 300,000 - 460,000; Full time

Job summary

Citi in Dubai seeks a meticulous Credit Risk Analyst for the Wholesale Credit team. You will identify emerging risks, ensure compliance with local regulations, and manage regulatory reporting in collaboration with control functions to support governance and risk mitigation.

Key duties include approvals coordination, regulatory gap analysis, governance material preparation for ROC/MOC/CCC, and local regulatory reporting. Strong data analysis and stakeholder communication are essential.

Qualifications

• Bachelor's or master's degree in a quantitative field (Finance/Economics/Statistics).
• 3–5 years of risk management, credit analysis, or regulatory reporting experience.
• Strong data analysis and presentation skills; proficient with Excel and PowerPoint.

Responsibilities

• Approvals coordination: prepare groundwork for pre/post-approvals and coordinate submissions across control functions.
• Regulatory gap analysis: assess new local regulations against Citi Wholesale Credit Risk policies and implement mitigations.
• Governance presentation: prepare materials for ROC, MOC, and CCC meetings or other stakeholders.
• Regulatory reporting: prepare and submit local regulatory credit surveys and reporting with key stakeholders.
• Portfolio risk assessment: lead rapid portfolio reviews during high-impact risk events with ICM/CLM and 1LoD teams.

Skills

Regulatory reporting

Credit risk analysis

Data analysis

Stakeholder management

Education

Bachelor's or Master's degree in Finance/Economics/Quantitative field

Tools

Excel

PowerPoint

Data visualization tools

Job description

Citi in Dubai seeks a meticulous Credit Risk Analyst for the Wholesale Credit team. You will identify emerging risks, ensure compliance with local regulations, and manage regulatory reporting in collaboration with control functions to support governance and risk mitigation.

Key duties include approvals coordination, regulatory gap analysis, governance material preparation for ROC/MOC/CCC, and local regulatory reporting. Strong data analysis and stakeholder communication are essential.