Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview Institutional Credit Management s ICM objective is to provide an integrated end-to-end credit underwriting identification measurement management monitoring and reporting for wholesale credit businesses across the enterprise Wholesale Credit Risk WCR In-Business Quality Assurance QA is an integral part of the ICM organization WCR In-Business QA verifies that established standards and processes are followed and consistently applied WCR and ICM Management utilize the results of the quality assurance reviews QARs to assess the quality of the group s policies procedures programs and practices as relates to the management of wholesale credit risk The results help management identify risks associated with operational and control weaknesses training needs and process deficiencies The WCR Head of In-Business QA reports results of QARs providing feedback insight and observations on any deficiency and areas of improvement engaging with the management of the respective WCR businesses and In-Business Credit Risk Independent Risk FCR Internal Audit and Regulators This role reports directly to the WCR In-Business QA Global Corporates Regional Lead Key responsibilities include Support the Regional Lead of In-Business QA in implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe Provide effective credible challenge during QARs to Underwriters and Regional Heads as regards to credit reviews and process adherence to ensure that weaknesses in such processes are identified and escalated as appropriate Support with the aim to ensure wholesale credit risks within Citi are effectively identified measured monitored and controlled consistent with the bank s risk appetite and all policies and processes established within the risk governance framework Under the supervision of the WCR In-Business QA Head of Global Corporates support execution of the following Consistent and objective assessments during QARs covering Institutional and Commercial Banking Subsequent follow-up on corrective actions that were raised during QARs Assist in preparation of Quality Assurance Reports to WCR management that communicate and measure results and identify negative trends and potential solutions Constant interaction with the respective Underwriting and 1LOD functions to ensure that quality assurance protocols are adequate for all portfolios Support in the establishment of WCR In-Business QA policies procedures risk assessment and controls to drive effective QA coverage and standards Support WCR In-Business QA Head of Global Corporates to stay abreast of relevant changes to rules regulations and other industry news including regulatory findings Support the WCR Head of In-Business QA Wholesale Lending Credit Risk on internal projects and initiatives Support ICM Voice of the Employee VOE initiatives Skills Competencies Quality Assurance Demonstrable solid assurance experience including 8-10 years in corporate banking credit risk management internal audit loan review or quality assurance review function at an investment or large commercial bank Knowledge of Wholesale Credit Processes and organizational awareness portfolios and processes Understanding of policies and procedures with the ability to execute change seamlessly Reasonable grasp of the markets and lending wholesale credit risk covered process to evaluate findings within the Quality Assurance process determine materiality and partnering with In-Business Credit Risk for ongoing improvement problem detection and sustainable remediation Robust background on core credit analysis for large corporate and finance industries to properly evaluate process and quality breaks within the quality assurance function Ideally credit officer or analyst or credit risk background with experience on day-to-day credit functions associated with analysts and risk approval High awareness and adherence to the control environment including Quality Assurance Leadership Strategic orientation to ensure the ICM organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi Assists colleagues in identifying stretch opportunities to elevate individual and team performance and recognizes individuals based on performance Proven culture carrier Competencies Highly Effective interpersonal skills with the ability to build relationships and exert influence with and without direct authority with Senior Levels of Management Solid organizational skills with ability to manage priorities effectively Strong written and verbal communication skills with the ability to communicate clearly and concisely to audiences of varying levels of seniority Technical Advanced Microsoft Office Word Excel and PowerPoint skills Qualifications BA BSc or higher degree in Business MBA or any other related subject - Job Family Group Controls Governance Oversight - Job Family Quality Assurance Monitoring Testing - Time Type Full time - Most Relevant Skills Analytical Thinking Assurance Strategy Communication Constructive Debate Controls Assessment Controls Lifecycle Policy and Procedure Risk Remediation Stakeholder Management - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or 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📌 Wcr In-business Quality Assurance – Global Corporates – Vp (c13) (Maharashtra)
🏢 Citi
📍 Maharashtra