Credit Risk Management Services Control Officer

1 month ago


Belfast, United Kingdom Citigroup Global Markets Limited Full time
Overview of Citi:

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Overview of the Team

Credit Risk Management Services (CRMS) Team is an integral part of Institutional Credit Management (ICM). This is a new business unit in the 1st Line of Defence to house and consistently manage the Credit Risk activities performed across its Institutional Client Group organization. The current opening is in the CRMS Documentation Control Unit (DCU) with objectives to exercise a central independent control of credit documentation, to act as a support function to the Relationship, Risk and Product Managers and to help protect Citigroup against the risks of inadequate documentation which might result in financial loss for the bank.

Overview of the position

The CRMS Documentation Officer provides documentation support for all business and product areas and acts as a consultant on system and documentation issues. The DCU officer will have extensive knowledge of documentation policy requirements, provide valued consultation to Relationship Managers and Legal counsel, and perform review of documents for important transactions. As a professional, they will act as a broad resource to CRMS and the Business; look beyond specific job tasks; take initiative; escalate issues where required; identify gaps and implement process enhancements; and provide support to the DCU Manager with BAU. They will be required to work independently when providing guidance and support to the Business and assist/oversee the BAU work of more junior members of the team.

Responsibilities:
  • Obtains the required documents for the credit facilities approved for the client in line with Citibank Credit Policy.
  • Registers the documents into the credit system, scans and arranges the safekeeping of the originals. Tracks the deferred, deficient, expiring, and expired documents and provides our Business/Risk partners with regular reports.
  • Coordinates with Relationship Managers/Risk and Legal Counsel to ensure standard, enforceable, and approved documents are held to protect the bank.
  • Completes timely imaging and archiving, either onsite or offsite of documentation in accordance with Record Retention Policy.
  • Focuses on complex BAU cases and support its completion.
  • Assist with Data Quality Management within the team.
  • Achieves permanent control readiness by ensuring that periodic control testing is performed on time and properly addresses operational risks.
  • Provides timely feedback on any issues/gaps identified, and gaining the support of all stakeholders for control related initiatives.
  • Regularly evaluates, challenges and redesigns control requirements/processes to meet all Citi, local and other regulatory requirements.
  • Achieves business goals/targets for all internal and external audits/reviews.
  • Participates in completion of MCAs by ensuring they are updated as necessary; controls are tested per required frequency.
  • Coordinates testing within the team.
  • Discusses test results with Unit Heads and prepares summary of issues.
  • Monitors and tracks all gaps/issues identified and ensures they are resolved/closed on time.
  • Communicates to all stakeholders change requirements to ensure alignment.
  • Provide coverage for regulatory reporting.
  • Performs other projects assigned on a case-by-case basis.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervising the activity of others and creating accountability for those who fail to maintain these standards.


Qualifications:
  • Relevant experience.
  • Proven ability to work independently and be a self-starter. Exceptional organization and process management ability.
  • Demonstrated project management and organizational skills.
  • Good communication and interpersonal skills.
  • Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy.
  • Advanced analytical & time management skills and excellent attention to detail.
  • Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.) a plus.


Education:
  • Bachelor's/University degree or equivalent experience.


#LI-CM1

Job Family Group:
Operations - Services

Job Family:
Credit Maintenance

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting
  • Credit Controller

    4 days ago


    Belfast, United Kingdom Parr Facilities Management Full time

    Parr FM has an exciting opportunity for an experienced Credit Controller to join our Belfast based team.. The role will work across all sectors including public health and education & private including retail and production throughout NI and ROI. Position Credit Controller Department Finance Reporting to: Finance Manager Status of post: Full-time Permanent...


  • Belfast, United Kingdom Citi Full time

    **Job Overview**Citi, a leading global bank, seeks an experienced professional to join its Institutional Credit Management (ICM) team as a Credit Risk Management Services Control Officer. This role plays a vital part in ensuring the integrity of credit documentation and maintaining regulatory compliance.About Citi:Citi is a global bank with over 200 million...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Job SummaryThe Credit Risk Management Services Control Officer role at Citigroup Inc. is a critical position that requires an individual with extensive knowledge of documentation policy requirements, strong analytical skills, and excellent attention to detail.

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Hayward Hawk Professional Services Full time

    **HAYWARD HAWK ** are working with a leading independent publishing company who have a renowned reputation providing serviced for almost 30 years across the Ireland or Ireland in their search for an experienced Credit Controller to join their Belfast **The role** As a Credit Controller you will be responsible for ensuring efficient credit control duties...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Brook Street Full time

    Brook Street is working with our Belfast client on the Airport Road to recruit a Credit Controller to join their team. The primary purpose of the role is to ensure prudent and necessary business decisions are made in a timely manner to manage the company's credit risk. The Credit Controller's responsibility is to follow department procedures to maximise...

  • Credit Controller

    7 months ago


    Belfast, United Kingdom Dale Farm Full time

    At Dale Farm, we believe our success is built on our people, and so as we embark on our ambitious transformation journey, we are looking to recruit the following position based at our Head Office, Belfast. **Credit Controller** You will be responsible for the Credit and Risk Management for a cross sections of customers. **Key Responsibilities...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom SiteCrew Limited Full time

    Our Client is one of the fastest growing fuel companies in Europe. The business has organically grown to become one of largest supplier of fuels in Ireland. They require an experienced Credit Controller to join their team. - As a credit controller, you will assist in managing the debtor’s ledger for the company and liaise with various departments within...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Hunter Savage Full time

    Job type - PermanentLocation - BelfastEmp. type - Full-time**Credit Controller** **Description**: Hunter Savage is delighted to be recruiting for a long-standing client, that is currently seeking a Credit Controller to join their busy team. The successful applicant will be responsible for collecting payment as per the agreed terms from clients, whilst...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Hunter Savage Full time

    Ryan Sykes +07458160119 Job type - PermanentLocation - BelfastEmp. type - Full-time**Credit Controller** **Description**: Hunter Savage is delighted to be recruiting for a long-standing client, that is currently seeking a Credit Controller to join their busy team. The successful applicant will be responsible for collecting payment as per the agreed terms...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Brook Street Full time

    Brook Street is working with our Belfast client on the Airport Road to recruit a** Credit Controller** to join their team The primary purpose of the role is to ensure prudent and necessary business decisions are made in a timely manner to manage the company's credit risk. The Credit Controller's responsibility is to follow department procedures to maximise...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Calor Full time

    **Role Overview**: We are currently seeking a qualified and motivated Credit Controller to join our Belfast based team. As an important member of the Finance Department, you will play a vital role in managing our company’s credit risk while maintaining positive relationships with customers. The role will require the ability to identify trends in your...


  • Belfast, United Kingdom VANRATH Full time

    VANRATH are assisting a multinational law firm with the recruitment of a **Customer Service - Credit Control, **who will deal with the firm's clients. This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. **This is a Permanent Full-Time Position.** **Hybrid** working...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom REWARD Full time

    We are looking for a Credit Controller to join our Finance Team. This role will take ownership of chasing outstanding debts across the UK, Global and Insights Ledgers. Joining an already established and dynamic team, this role offers an opportunity to make a significant impact to our growing business. This would suit someone who enjoys building strong...


  • Belfast, United Kingdom Artemis Human Capital Full time

    Artemis are pleased to bring this exceptional new Senior Credit Control role exclusively to the market. The Senior Credit Control position will see a talented and ambitious Credit professional join a thriving Top 100 NI business, to take on a key role within their Credit Control function. - Senior Credit Control role - Hybrid working - NI Top 100 -...


  • Belfast, United Kingdom Citi Full time

    About the Role:Citi, a multinational bank, has an exciting opportunity for a skilled professional to join its Institutional Credit Management (ICM) team as a Credit Risk Management Services Control Officer. In this role, you will play a critical part in ensuring the accuracy and timeliness of credit documentation.Responsibilities:Exercise central independent...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Artemis Human Capital Full time

    Artemis Human Capital is proud to be working in exclusive partnership with this leading commercial business based in the heart of Belfast city centre to hire a passionate up & coming Credit Control professional to join their Accounting Team. **Highlights**: - Varied & dynamic credit control position - Exceptional mentorship & training - Vibrant established...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom HST Hiring Full time

    Credit Controller - Belfast - £28,000 - £30,000 "Are you looking for your next move as an Credit Controller? I'm working with one of Northern Ireland's most reputable brands who are looking to recruit to their experienced team an experienced Credit Controller" About the Company HST Hiring Group are currently working with our Client based in Belfast for a...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Artemis Human Capital Full time

    Artemis Human Capital are excited to be bringing a brand new opportunity to the market. We are working with a dynamic & rapidly growing professional services firm in their search to appoint a credit controller on an initial 12 months FTC. This is a fantastic opportunity to work within a reputable organisation and thriving team to further your career! **The...


  • Belfast, United Kingdom RiverRidge Full time

    **Location: Duncrue St, Belfast OR Craigmore Road, Garvagh** **Competitive Salary** Due to our continued growth, we are seeking to appoint a Full time, Permanent **Senior Credit Controller **located at either of our depots in **Duncrue St, Belfast or** **Craigmore Road, Garvagh**. **Reporting to the Financial Controller, the successful applicant will take...

  • Credit Controller

    6 months ago


    Belfast, United Kingdom Artemis Human Capital Full time

    Artemis are excited to be working on an exclusive basis with this vibrant NI business to help them hire a talented Credit Controller to join their growing Credit team. - Hybrid (2 days in the office / 3 days at home) - Vibrant office - Car Parking on Site - Salary up to £28.5k plus bonus - Exceptional benefits package This is a fantastic opportunity for a...