Institutional Credit Management In-business

4 weeks ago


London, United Kingdom eFinancialCareers Full time

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. Institutional ClientGroup ( ICG ) In-Business Quality Assurance is an integral part of the ICM organization.
The ICG In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied. ICG Management uses the results of the quality assurance reviews 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 operational weaknesses, risks associated with the function, training needs, and process deficiencies.
This role reports directly to the ICM In-Business Quality Assurance Practices Director.
**Key responsibilities**:

- The overall objective of this role is to assist senior leadership to define and implement QAR procedures to provide reasonable assurance to various stakeholders that the IBQA function:

- Performs in accordance with IBQA standards and operating procedures
- Is perceived by those stakeholders as adding value and improving conformance with WCR standards and processes across the first line of defence
- Assist in the development and implementation of guidance and tools, that form the basis for rigorous, comprehensive IBQA processes including establishing performance metrics, to contribute to the buildout of a best-in-class IBQA function
- Help manage WCR IBQA policies, procedures, risk assessment and controls, bringing a systematic, disciplined approach to drive effective QA coverage and standards. Help promote knowledge sharing and innovation; promulgate best practices across IBQA.
- Assist the overall effort of ongoing and periodic assessment of IBQA practices with aim of continuous and timely improvement of technology, processes, and procedures with consideration of:

- Lessons learned from selective peer reviews of work papers by staff not involved in the respective QAR
- Analyses of established performance metrics and trend analyses
- Feedback from IBQA staff and key business stakeholders, where relevant
- Support the Quality Assurance Practice Team in producing reports, identifying, and escalating issues by the accurate, precise, and consistent tracking of key performance indicators, across sites, portfolios, and teams
- Support the Global Head of WCR IBQA on internal projects and initiatives
- Support WCR IBQA Voice of the Employee (VOE) as well as diversity and inclusion initiatives
- Travel (less than 10%)
Skills/Competencies:
**Knowledge**:

- Demonstrable quantitative and data gathering experience including, relevant number of years of reporting functions, issue identification and report, and/or quality assurance and quality control
- Understanding of risk management and control frameworks obtained through experience in large financial organizations.
- Understanding of QA policies and procedures and ability to help execute change seamlessly.
- Grasp of issues identification, documentation, and remediation within the Quality Assurance process.
- Experience in preparing presentations for seniors
- Solid ability to produce complex reports both timely and accurately
- Full awareness and adherence to the control environment including Quality Assurance and Quality Control

**Competencies**:

- Evolving interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
- Organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
- Sound written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
- Experience in preparing presentations for seniors

**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.
- Coach and mentor analysts to develop team strengths and improve weaknesses
- Proven culture carrier

**Technical**:

- Proficient with Microsoft Office Suite (Excel, Word, and PowerPoint)

**Qualifications**:

--------------------------------------------
- **Job Family Group**:
Risk Management ------------------------------------------------
- **Job Family**:
Business Risk & Controls -----------------------------------------------------
- **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



  • London, United Kingdom Citi Full time

    This role is ideally suited to someone with Banking and /or Rating Agency experience with Securitsation exposure or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement,...


  • London, United Kingdom eFinancialCareers Full time

    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. Institutional ClientGroup ( ICG ) In-Business Quality Assurance is an integral part of the ICM organization. The ICG...


  • London, Greater London, United Kingdom eFinancialCareers Full time

    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. Institutional ClientGroup ( ICG ) In-Business Quality Assurance is an integral part of the ICM organization.The ICG...


  • London, Greater London, United Kingdom eFinancialCareers Full time

    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. InstitutionalClient Group (ICG ) In-Business Quality Assurance is an integral part of the ICM organization.The ICG...

  • Avp Credit Manager

    4 weeks ago


    London, United Kingdom eFinancialCareers Full time

    Training, mentoring and learning opportunities will be provided as the bank views this as a development role for a credit professional who would like to grow their skills and experience. **Search Criteria**: - Min. 18-24 months of years of Credit Analysis / Credit Risk experience within a bank, financial services firm or ratings agency - Financial...


  • London, United Kingdom Citi Full time

    **Background**: Institutional Credit Management (ICM) forms part of Citi’s Client organization and is formed of a workforce of c.4,000 people. The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of Citi. The organization takes a firmwide view of our...


  • London, United Kingdom Credit Karma Full time

    Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 130 million members globally. While we're best known for pioneering free credit scores, our members turn to us for everything related to their financial goals, including identity monitoring, applying for credit cards, shopping for insurance and...


  • London, United Kingdom eFinancialCareers Full time

    Join us as a Credit Manager covering Financial Institutions with a focus on Leveraged Funds as well as Banks and Insurance - This is an opportunity to put your credit skills to the test and take on a new career challenge - It's a chance to take advantage of our fantastic development opportunities and advance your career **What you'll do** You'll structure...


  • London, Greater London, United Kingdom BNP Paribas Full time

    CREDIT OFFICER, FUNDS AND FINANCIAL INSTITUTIONS - DIRECTOR (JOB NUMBER:26309)BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe.The Group has key positions in its three main activities: Domestic Markets, International Financial Services...


  • London, United Kingdom Cognitive Credit Full time

    We are a financial technology company that develops advanced analytics software for global credit investors. We work with the world’s largest investment banks, asset managers, and hedge funds. Our aim is to automate as much of a credit analyst’s workflow as possible to free up institutional investors’ resources and empower their businesses to be as...


  • London, United Kingdom Cognitive Credit Full time

    We are a financial technology company that develops advanced analytics software for global credit investors. We work with the world’s largest investment banks, asset managers, and hedge funds. Our aim is to automate as much of a credit analyst’s workflow as possible to free up institutional investors’ resources and empower their businesses to be as...


  • London, United Kingdom Eximius Finance Full time

    This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterparty credit risk exposure...


  • London, United Kingdom Eximius Finance Full time

    This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterparty credit risk exposure and...


  • London, United Kingdom Eximius Finance Full time

    This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterparty credit risk...


  • London, UK, United Kingdom Eximius Finance Full time

    This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterparty credit risk exposure and...


  • London, United Kingdom Credit Karma, Inc. Full time

    As Head of Business Development for International Partnerships, you will be responsible for managing relationships with Credit Karma's largest credit card and personal loans issuers across the UK and Canada. Additionally, you will lead strategic data and technology integrations with existing partners to promote the best offers for our members and deliver a...


  • London, United Kingdom Credit Karma, Inc. Full time

    As Head of Business Development for International Partnerships, you will be responsible for managing relationships with Credit Karma's largest credit card and personal loans issuers across the UK and Canada. Additionally, you will lead strategic data and technology integrations with existing partners to promote the best offers for our members and deliver a...


  • London, United Kingdom Citi Full time

    It’s an exciting time to be joining Citi and the Institutional Credit Management Business. This First Line role would ideally be suited to someone working in the capacity of a Risk Approver, Coverage Banker, Transactor or Product Specialist covering Structured Trade Products such as Export Credit Agency Finance and Receivable Transactions. If you are...


  • London, United Kingdom eFinancialCareers Full time

    Credit Quality Assurance - Financial Institutions Credit An international banking group is recruiting for an experienced Credit Management professional to join their CQA team based in the City.This role requires in depth banks / financial institutions credit analysis experience. The team assess credit quality across the banks entire EMEA portfolio,...


  • London, Greater London, United Kingdom Citigroup Inc. Full time

    Background:Institutional Credit Management (ICM) forms part of Citi's Client organization and is formed of a workforce of c.4,000 people. The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of Citi. The organization takes a firmwide view of our client...