Wholesale Policy Risk Management Specialist

Job Title: Head - Wholesale RiskWe are seeking a seasoned risk professional to lead our wholesale risk management team.Key Responsibilities:Lead the wholesale risk management team and oversee all risk management initiatives within the entity, including enterprise risk management.Develop and implement policies linked to wholesale and other risk management...

As a Risk Management Director - Wholesale, you will play a pivotal role in ensuring effective risk mitigation strategies are in place across our wholesale operations.Key Responsibilities:You will lead the development and implementation of comprehensive risk management initiatives, including enterprise risk management, to align with our company's risk...

1. Lead the wholesale risk management team of the firm 2. Administer and manage all risk management initiatives within the entity including enterprise risk management 3. Create and amend relevant policies linked to wholesale and other risk managment requirements to ensure our origination and portfolio monitoring is in line with our risk appetitite4. Provide...

Credit Risk Manager Role SummaryThis position involves overseeing the bank's lending process in the wholesale banking segment, ensuring sound credit decisions through thorough client evaluation. The role requires developing credit scoring models, setting loan terms, and collaborating with cross-functional teams to implement robust credit policies.

Job OverviewWe are seeking an experienced CAD Specialist to join our team. As a CAD Specialist, you will be responsible for creating and implementing policies and procedures related to post-sanction activities in the Wholesale Banking segment.Key Responsibilities:Drafting of policies and process related to all post sanction activities of Wholesale Banking...

Job Title: Compliance and Risk Management SpecialistWe are seeking a seasoned professional to join our team as a Compliance and Risk Management Specialist. This role is responsible for ensuring that all business activities are conducted in accordance with regulatory requirements and industry standards.About the Role:Manage risk-based supervision activities,...

Job Title: Risk Policy ManagerThe role involves formulating and implementing policy, procedures & guidelines for credit appraisal, credit risk models and frameworks. This includes interacting with cross-functional teams to drive the credit policy agenda and ensuring correct implementation of credit policy guidelines in origination systems and decisioning...

Senior Risk Policy Specialist - Rural MarketsDevelop and implement risk policies and strategies tailored to rural areas, addressing unique characteristics and challenges.Conduct comprehensive risk assessments and analyses to identify potential threats and opportunities associated with rural lending and investment activities.Collaborate with cross-functional...

Job RequirementsRole/ Job Title:Senior Compliance Manager Wholesale LendingFunction/ Department:ComplianceJob PurposeThe role entails the responsibility to ensure the banks policies and procedures comply with regulatory andethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...