In-Business Quality Assurance Wholesale Lending Credit Analytics- AVP

As a member of the Institutional Credit Managements (ICM) team, your role involves providing an integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit businesses across the enterprise. You will be a part of the Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) team, which plays a crucial role in verifying that established standards and processes are followed and consistently applied. Your insights from quality assurance reviews (QARs) will help assess the quality of the group's policies, procedures, programs, and practices related to the management of wholesale credit risk. Through your contributions, management can identify operational and control weaknesses, training needs, and process deficiencies to mitigate risks effectively. Key responsibilities: - Support Portfolio Leads in implementing and delivering a robust Quality Assurance function covering ICM, Commercial Lending Management, Corporate Banking, and Services. - Provide effective challenge during QARs to Portfolio Leads and Underwriters, ensuring credit review and process adherence weaknesses are identified and escalated as necessary. - Assist in ensuring wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled in alignment with the bank's risk appetite and established policies. - Collaborate with various functions including WCR management, In-Business Credit Risk, Independent Risk, Banking & International Credit Review, Internal Audit, and Regulators based on QAR results. - Contribute to the preparation of Quality Assurance Reports, interact with 1LOD functions, and establish WCR In-Business QA policies, procedures, risk assessment, and controls for effective QA coverage and standards. - Engage in population analytics related work, stay updated on industry news and regulatory changes, and support internal projects and initiatives. Skills required: - 8-10 years of assurance experience in corporate banking, credit risk management, internal audit, or quality assurance review function. - Knowledge of Wholesale Credit Processes, organizational awareness, and understanding of policies and procedures. - Strong market and lending wholesale credit risk knowledge, with the ability to evaluate findings, detect problems, and drive continuous improvement. - Background in credit analysis, internal audit, control assurance, or credit risk, with a focus on maintaining a strong control environment and quality assurance. - Strategic orientation to drive best practices, support safety and soundness within ICM and Citi, and elevate individual and team performance. Qualifications: - BA/BSc or higher degree in Business (MBA) or related field. If you are a person with a disability and require accommodation for using our search tools or applying for a career opportunity, please review Accessibility at Citi.,