Risk Management Services Control Specialist

2 weeks ago


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 customer accounts across 160 countries. We provide a wide range of financial products and services to individuals, corporations, governments, and institutions.

The successful candidate will be responsible for exercising central independent control of credit documentation, providing documentation support, and acting as a consultant on system and documentation issues. They will work closely with the Relationship Managers, Risk, and Legal Counsel to ensure standard, enforceable, and approved documents are maintained.

Key Responsibilities:

  • Obtain required documents for credit facilities and register them into the credit system.
  • Track deferred, deficient, expiring, and expired documents.
  • Coordinate with Relationship Managers/Risk and Legal Counsel to ensure regulatory requirements are met.
  • Complete timely imaging and archiving of documentation.
  • Assist with Data Quality Management within the team.

Requirements:

  • Bachelor's degree in a relevant field.
  • Intermediate technical skills, including Microsoft Office (Excel, Word, PowerPoint).
  • Excellent analytical, time management, and organizational skills.

Compensation and Benefits: We offer a competitive salary of $120,000 per annum, plus comprehensive benefits package, including health insurance, retirement plan, and paid time off.



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