Wholesale Credit Risk In-Business Quality Assurance Specialist

3 weeks ago


London, Greater London, United Kingdom caia - Jobboard Full time
Job Title: Wholesale Credit Risk In-Business QA

Citi's Institutional Credit Management (ICM) function is seeking a highly skilled Wholesale Credit Risk In-Business QA professional to join our team. As a key member of our In-Business Quality Assurance (QA) function, you will play a critical role in verifying that established standards and processes are followed and consistently applied.

Key Responsibilities:
  • Lead a team of QA professionals in conducting quality assurance reviews of Transaction Management, Collateral Risk Management, and Credit Risk Management Services functions.
  • Work closely with multiple teams to enable effective execution of QA reviews, including capacity planning, testing strategy development, training, reporting, and other activities.
  • Represent In-Business QA in working groups for regulatory and internal remediations.
  • Proactively manage relationships with stakeholders, including QADs, Function heads, and Business Heads.
  • Utilize communication and leadership skills to influence senior internal and external audiences, providing impactful input through active interactions and formal participation in key committees and management initiatives.
  • Provide credible challenge to Business Heads regarding standards and process quality to ensure weaknesses are identified and escalated as appropriate.
  • Ensure end-to-end Wholesale Credit Risk within Citi is effectively identified, measured, monitored, and controlled.
  • Understand end-to-end processes and provide an assessment of the control environment and its ability to mitigate risk.
  • Provide continuous improvement ideas to assist In-Business QA in becoming a 'best-in-class' function.
  • Develop staff members' understanding and effective execution of key risk management activities.
Requirements:
  • Quality Assurance experience, including relevant 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.
  • Demonstrable experience of successfully leading a team.
  • Advanced understanding of risk management and control frameworks related to wholesale lending management or equivalent risk discipline.
  • Exceptional knowledge and experience in designing and implementing robust Quality Assurance frameworks.
  • Proficient understanding of policies and procedures with the ability to execute change seamlessly.
  • Significant experience in preparing presentations for senior leaders.
Skills and Competencies:
  • 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.
  • Demonstrated success as a manager, including a track record of building high-performing teams.
  • Proven culture carrier and a strong team player.
  • Impeccable interpersonal skills, with the ability to build relationships and exert influence with and without direct authority.
  • Solid organizational skills with the ability to manage time and prioritize effectively with little to no supervision.
  • Exceptional written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority.
Qualifications:
  • BA/BSc or higher degree in Business (MBA) or any other related subject.
Benefits:
  • 27 Annual leave days plus all national bank holidays.
  • Non-contributory Pension scheme.
  • Bupa Private Medical scheme.
  • Discretionary Market competitive bonus scheme.
  • Hybrid Working model (dependent on role).


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job Title: Wholesale Credit Risk In-Business QA SpecialistCiti is seeking a highly skilled Wholesale Credit Risk In-Business QA Specialist to join our team. As a key member of our Institutional Credit Management (ICM) function, you will play a critical role in ensuring the effective management of wholesale credit risk.Key Responsibilities:Lead a team of...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job Title: Wholesale Credit Risk In-Business QA SpecialistCiti is seeking a highly skilled Wholesale Credit Risk In-Business QA Specialist to join our team. As a key member of our Institutional Credit Management (ICM) function, you will play a critical role in ensuring the effective management of wholesale credit risk.Key Responsibilities:Lead a team of...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job SummaryWe are seeking a highly skilled Wholesale Credit Risk In-Business Quality Assurance Specialist to join our team. The successful candidate will be responsible for leading a team that focuses on Quality Assurance Reviews (QARs) of the Transaction Management, Collateral Risk Management, and Credit Risk Management Services functions.Key...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job SummaryWe are seeking a highly skilled Wholesale Credit Risk In-Business Quality Assurance Specialist to join our team. The successful candidate will be responsible for leading a team that focuses on Quality Assurance Reviews (QARs) of the Transaction Management, Collateral Risk Management, and Credit Risk Management Services functions.Key...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job Title: Wholesale Credit Risk In-Business QAAt Citi, we are seeking a highly skilled and experienced Wholesale Credit Risk In-Business QA professional to join our team. As a key member of our Institutional Credit Management (ICM) function, you will play a critical role in ensuring the effective management of wholesale credit risk across the...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job Title: Wholesale Credit Risk In-Business QAAt Citi, we are seeking a highly skilled and experienced Wholesale Credit Risk In-Business QA professional to join our team. As a key member of our Institutional Credit Management (ICM) function, you will play a critical role in ensuring the effective management of wholesale credit risk across the...


  • London, Greater London, United Kingdom caia - Jobboard Full time

    Job SummaryCitigroup is seeking a highly skilled Wholesale Credit Risk Management Specialist to join our Institutional Credit Management (ICM) team. As a key member of our In-Business Quality Assurance (QA) function, you will play a critical role in verifying that established standards and processes are followed and consistently applied.The successful...


  • London, Greater London, United Kingdom caia - Jobboard Full time

    Credit Risk Assurance is a critical function within our organization, responsible for ensuring that our wholesale credit risk management practices are robust and effective. As a Wholesale Credit Risk Manager, you will play a key role in verifying that established standards and processes are followed and consistently applied. You will work closely with...


  • London, Greater London, United Kingdom Citi Full time

    Citi is seeking a highly skilled Wholesale Credit Risk Management Specialist to join our team. This role is responsible for verifying that established standards and processes are followed and consistently applied in the management of wholesale credit risk.The successful candidate will lead a team that focuses on Quality Assurance Reviews (QARs) of the...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job SummaryCiti is seeking a highly skilled Wholesale Credit Risk Management Specialist to join our Institutional Credit Management (ICM) team. As a key member of the In-Business Quality Assurance (QA) function, you will play a critical role in verifying that established standards and processes are followed and consistently applied.The successful candidate...


  • London, Greater London, United Kingdom Eximius Finance Full time

    Job Title: Wholesale Credit Risk ManagerEximius Finance is seeking a highly skilled Wholesale Credit Risk Manager to join our team. As a key member of our credit risk management team, you will be responsible for leading deep reviews into the credit and underwriting teams, representing business control in working groups for regulatory and internal...


  • London, Greater London, United Kingdom Eximius Finance Full time

    Job Title: Wholesale Credit Risk ManagerEximius Finance is seeking a highly skilled Wholesale Credit Risk Manager to join our team. As a key member of our credit risk management team, you will be responsible for leading deep reviews into the credit and underwriting teams, representing business control in working groups for regulatory and internal...


  • London, Greater London, United Kingdom Citigroup Global Markets Limited Full time

    Job Summary:The In-Business Quality Assurance Specialist will play a critical role in ensuring the quality of our wholesale credit risk processes. This position will be responsible for coordinating activities across the In-Business Quality Assurance team in accordance with established standards, Citi policies, and local regulations.Key...


  • London, Greater London, United Kingdom Eximius Finance Full time

    Wholesale Credit Risk ManagementAt Eximius Finance, we are seeking a highly skilled Wholesale Credit Risk Manager to join our team. As a key member of our credit risk management function, you will be responsible for leading deep reviews into the credit and underwriting teams, representing business control in working groups for regulatory and internal...


  • London, Greater London, United Kingdom Eximius Finance Full time

    Job Title: Wholesale Credit Risk ManagerEximius Finance is seeking a highly skilled Wholesale Credit Risk Manager to join our team. As a key member of our credit risk management team, you will be responsible for leading deep reviews into the credit and underwriting teams, representing business control in working groups for regulatory and internal...

  • Chief Risk Officer

    3 weeks ago


    London, Greater London, United Kingdom Eximius Finance Full time

    Wholesale Credit Risk & Control LeaderEximius Finance is seeking a seasoned professional to lead our Wholesale Credit Risk & Control team. As a key member of our Finance organization, you will be responsible for ensuring the effective identification, measurement, monitoring, and control of end-to-end Wholesale Credit Risk within the bank.Key...

  • Chief Risk Officer

    3 weeks ago


    London, Greater London, United Kingdom Eximius Finance Full time

    Wholesale Credit Risk & Control LeaderEximius Finance is seeking a seasoned professional to lead our Wholesale Credit Risk & Control team. As a key member of our Finance organization, you will be responsible for ensuring the effective identification, measurement, monitoring, and control of end-to-end Wholesale Credit Risk within the bank.Key...


  • London, Greater London, United Kingdom Citigroup Global Markets Limited Full time

    Key Responsibilities:Support the development and delivery of high-quality reporting for Wholesale Credit Risk In-Business Quality Assurance.Collaborate with QA teams to ensure accurate and timely production of reports.Produce thematic reporting for In-Business Quality Assurance.Support the production of quarterly governance forums to monitor risk assessments...


  • London, Greater London, United Kingdom Eximius Finance Full time

    Job Title: Wholesale Credit Risk ManagerEximius Finance is seeking a highly skilled Wholesale Credit Risk Manager to join our team. As a key member of our credit risk management team, you will be responsible for leading deep reviews into the credit and underwriting teams, representing business control in working groups for regulatory and internal...


  • London, Greater London, United Kingdom Illinois CPA Society Full time

    Job Title: Senior Quality Assurance SpecialistAt Illinois CPA Society, we are seeking a highly skilled Senior Quality Assurance Specialist to join our team. This role will be responsible for providing assurance that our wholesale credit risk management processes are effective and efficient.Key Responsibilities:Support the implementation and ongoing delivery...