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Wcr - In-business Quality Assurance – Population Analytics (c13 – Vp)

4 weeks ago


Mumbai Maharashtra, India Citigroup Full time

Institutional Credit Managements 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 Wholesale Credit Risk WCR In-Business Quality Assurance QA is an integral part of the ICM organization WCR In-Business QA verifies that established standards and processes are followed and consistently applied WCR and ICM Management utilize the results of the quality assurance reviews QARs 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 risks associated with operational and control weaknesses training needs and process deficiencies The WCR Head of In-Business QA reports results of QARs providing feedback insight and observations on any deficiency and areas of improvement engaging with the management of the respective WCR businesses and In-Business Credit Risk Independent Risk Banking International Credit Review BICR Internal Audit and Regulators This role is based in Mumbai India and reports to In-Business QA WLCR Enablement HeadKey Responsibilities Primarily responsible for population sourcing on a regular basis for all QA entities working with QA Heads on maintaining standards for analysing applicable workflows for WCR Policies Procedures and Standards Work with multiple teams of professionals to enable effective execution of QARs by assisting early in population analytics to assist on sample selection resourcing test script development and other activities for ongoing delivery of robust Quality Assurance results Ensure that accurate and timely information pertaining to the Population Extract for each QA vertical is shared with the QA Leads and Heads Coordinate with WLCR and CCR Leads and Heads to ensure that timely information is shared with QA Management regarding any blocker preventing a QAR completion and timely execution of QA regular updates Ensure that In-Business QA Self-Identified Issues SII have been subject to diligent and effective execution of Corrective Action Plans CAP and that these have been submitted timely for review and closure to the underlying Action Owners Participate in the adequate design and timely communication of Insights and Analytics Management Information MI reports with WLCR and CCR QA Leads Heads Support the Heads of WLCR CCR Data 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 Knowledge Experience Demonstratable project management or assurance related experience including 8-10 years in wholesale banking credit risk management operations or internal audit at investment or large commercial bank Advanced understanding of risk management and control frameworks related to wholesale lending management or equivalent risk discipline Demonstrated capabilities on data analytic tools Proficient understanding of policies and procedures with the ability to execute change seamlessly Significant experience in preparing presentations for seniors Skills 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 Impeccable interpersonal skills with the ability to build relationships and exert influence with and without direct authority Solid organizational skills with ability to manage time and prioritise 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 Seasoned Microsoft Office Word Excel and PowerPoint skills Qualifications BA BSc or higher degree in Business MBA or any other related subject Job Family Group Controls Governance OversightJob Family Quality Assurance Monitoring TestingTime Type Full timeCiti is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 View Citis and the poster