Leadership Role - Credit Processes - Bank

Credit Processes Role - Leadership Level

We are hiring for Credit processes role at leadership level for Mumbai location.

Key responsibilities include:

- Support Credit Processes Leads and Function Head in executing the quarterly reviews by conducting process and file reviews.

- Assist in providing effective credible challenge during QARs to Portfolio Managers, as regards credit processes quality (loan booking, legal documentation, collateral valuation) 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 In-Business Quality Assurance CP Lead, support execution of the following:

- Consistent and objective assessments during QARs

- Ensures controls are operating in compliance with prescribed policies and procedures

- Subsequent follow-up on corrective actions that were raised during QARs

- Assist in preparing quarterly reports to ICM business management that communicate and measure results and identify negative trends and potential solutions

Required skills and exposure:

- Quality Assurance experience, including 10+ years in wholesale banking credit operations, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank

- Understanding of Wholesale Credit Processes, portfolios and processes

- Understanding of risk management and controls frameworks related to wholesale lending credit risk management or another financial risk discipline

- Strong awareness and adherence to the control environment including Quality Assurance