Banking Lending Controller Job at Citi (Warsaw)

Banking Lending Controller Senior Analyst

The Banking Lending Controller Senior Analyst is an intermediate level position ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Bachelor’s degree required, Finance and /or Accounting degree preferred
Good command of spoken and written English. Excellent communication and negotiation skills, both verbal and written
A control focused mind-set with strong process improvement capabilities
Strong knowledge in accounting fundamentals
Finance and/or Product Control / Valuation Control experience is preferred
Strong Microsoft Excel skills. (Training will be provided on other in-house and industry standard systems used in this position.)
Experience/knowledge with automation and visualization tools (e.g TABLEAU, Knime) would be an advantage
Motivated, organized, and team oriented

Job Responsibility

Be responsible for the end-to-end Banking Controllers processes, including daily P&L and Balance sheet preparation and related activities
Provide analytical insight around drivers of the financials
Work closely with various areas of the Finance department, liaising with the Front Office, Business Unit Managers, Bankers / Relationship managers, Risk Management, Operations, Middle Office and IT teams
Use effective escalation to ensure issues are highlighted in a timely manner. Focus on recurring issues and drive through enhancement projects and systems fixes
Support standardization efforts and work on strategic as well as ad-hoc projects to improve Citi’s Product Control system infrastructure and to implement process improvement ideas
Serve as a subject matter expert within Finance
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Benefit from your organized personality, attention to details and independent working style
Use your experience and knowledge to drive and contribute to outstanding team performance

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines
Mentoring Programs

Fulltime

EU Regulatory Development Manager

Embark on a transformative journey as an EU Regulatory Development Manager. This...

Location

Ireland , Dublin

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Proven experience in interpreting and applying pan-EU and/or European in-country regulatory developments
Demonstrable technical expertise across a broad range of regulatory subject matter relevant to Transaction Banking, Wholesale Lending, and UK & International Corporate Banking
Track record of conducting regulatory or technical analysis, including assessment of compliance obligations and control requirements
Experience in collaborating effectively with key stakeholders, including business, risk, compliance, and technology teams, to deliver regulatory outcomes and implement control requirements
Evidence of some commercial and technical understanding of Transaction Banking and Wholesale Lending products, as well as associated business activities across multiple jurisdictions

Job Responsibility

To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk
Knowledge of business areas, products, processes and platforms to be able to assess risk
Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings
Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations
Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders
Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice
Implementation of adherence to the Barclays Controls Framework and set appropriate methodology of assessing controls against the Controls Framework

What we offer

Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Supportive and inclusive culture and environment
Flexible working arrangements
Embrace mobility, exploring every part of our operations as you build your career

Fulltime

Specialist Customer Care Support

Step into the role of Specialist Customer Care Support at Barclays, where you'll...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience of working in a customer facing service environment
Knowledge of Lending Operations, Collateral & Mortgage
Responsible for providing loans for business
A demonstrated ability to take ownership of projects and to lead them independently to successful conclusions
Good Communication Skills
Should have prior experience in Backoffice role (non-voice)
Flexibility in hours of work and ability to work changing shifts patterns
key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills

Job Responsibility

Support the provision of customer service through various communication channels including chat, email and phone
Support the execution of customer service requirements to resolve more complex customer needs, requests and enquires
Collaboration with teams across the bank to align and integrate customer care processes
Identification of areas for improvement and providing recommendations for change in customer care processes, by providing feedback and coaching for colleagues on these highlighted areas
Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations
Resolution of customer inquiries and issues related to the bank’s products and services, including account balances, transactions and payments
Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness

What we offer

Hybrid working
structured approach to hybrid working
supportive and inclusive culture and environment
flexible working arrangements
opportunity to embrace mobility

Fulltime

Facility Capture Analyst

Join us as a Facility Capture Analyst, where you will shape the future of Bankin...

Location

United Kingdom , Manchester

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong decision-making capabilities
Stakeholder management experience
Proficiency with control frameworks

Job Responsibility

Support with day-to-day Wholesale Lending initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
Monitoring the bank’s lending operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory requirements
Collaboration with teams across the bank to align and integrate Wholesale Lending processes
Identification of areas for improvement and providing recommendations for change in Wholesale Lending processes
Development and implementation of Wholesale Lending procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Lending performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Lending Services
Participation in projects and initiatives to improve Wholesale Lending efficiency and effectiveness

What we offer

Hybrid working
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations

Fulltime

Audit Manager

Join a dynamic team as an experienced Audit Manager focusing on regulatory compl...

Location

United States , Philadelphia

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5+ years of experience in internal or external auditing, particularly within the banking or financial services sectors
Comprehensive knowledge of banking regulations, including Dodd-Frank, Basel accords, and other industry standards
Proven expertise in implementing and improving Sarbanes-Oxley frameworks and controls
Strong understanding of banking operations, such as lending, deposits, and compliance programs
Bachelor's degree in Accounting, Finance, Business Administration, or a related field
certifications such as CPA, CIA, or CISA preferred
Proficiency in audit software and data analytics tools to efficiently analyze large datasets
Excellent written and verbal communication skills, with the ability to present findings effectively to senior stakeholders
Strong analytical and problem-solving abilities, with a detail-oriented approach and capacity to work in a fast-paced environment

Job Responsibility

Lead and oversee audits focused on regulatory compliance, Sarbanes-Oxley requirements, and internal control processes within the banking sector
Assess current processes to ensure alignment with regulatory frameworks such as Dodd-Frank, Basel accords, and Federal Reserve guidelines
Identify risks, control gaps, and deficiencies, and propose actionable recommendations to enhance processes and controls
Support Sarbanes-Oxley compliance efforts, including evaluating key controls, conducting walkthroughs, and performing testing and documentation
Prepare detailed audit reports that summarize findings, risks, and recommendations for stakeholders and senior management
Collaborate with departments such as Compliance, Finance, Legal, and IT to provide strategic advice on regulatory changes and their impact
Monitor regulatory developments to maintain audit readiness and compliance with new standards
Offer advisory support to improve governance, risk management, and compliance practices within the organization
Facilitate the resolution of identified issues to ensure timely remediation and compliance
Mentor and train staff on audit methodologies, regulatory requirements, and best practices in compliance

What we offer

Medical insurance
Vision insurance
Dental insurance
Life and disability insurance
401(k) plan

Fulltime

Loan Servicing Analyst

Join us at Barclays as an Agency Loan Servicing Analyst, where you will support ...

Location

United Kingdom , Manchester

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

A solid understanding of agency and syndicated loan structures
Familiarity with regulatory frameworks including cash management principles within Key Risk Indicators
Experience with loan servicing platforms and tools, particularly Advanced Commercial Banking System (ACBS) and Loan IQ
Proactively identifying and managing risks, ensuring decisions follow sound principles and support operational and regulatory resilience

Job Responsibility

Support Wholesale Lending with day-to-day processing, reviewing, reporting, trading and issue resolution
Monitoring the bank’s lending operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory requirements
Collaboration with teams across the bank to align and integrate Wholesale Lending processes
Identification of areas for improvement and providing recommendations for change in Wholesale Lending processes
Development and implementation of Wholesale Lending procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Lending performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Lending Services
Participation in projects and initiatives to improve Wholesale Lending efficiency and effectiveness

What we offer

Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Health and wellness
A place where you can belong
Hybrid working

Fulltime

New

Distressed Closer

Play a Key Role in Closing Highly detailed Loan Trades – Use your experience to ...

Location

United States , Whippany; Wilmington

Salary:

70000.00 - 133000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Extensive Loans Closing experience with PAR/Distressed/Equity
The ability to read and interpret highly detailed loan documents, identify discrepancies
High client service experience
Being proficient in using Microsoft Office applications, Clearpar, Loan IQ
Being a collaborative partner with a remarkable work ethic and attention to detail
Good people skills, written and verbal communication
The ability to work with minimal guidance and take full responsibility of defined tasks
The aptitude to learn new software / applications

Job Responsibility

Support the end-to-end closing of Distressed, Par, and Near Par trades booked by our Trading Desk
Manage a dynamic pipeline of deals
Ensure trades are confirmed and settled accurately across the LSTA and LMA markets
Prepare, review, and manage materials such as credit agreements, collateral documents, trade confirmations, transfer documents, and funding memorandums
Coordinate closely with counterparties to verify trade terms, resolve discrepancies, and remove roadblocks to meet tight deadlines
Oversee final documentation and settlement of troubled loans
Liaise with internal and external stakeholders
Ensure compliance with regulatory requirements
Help convert pre restructured debt into proceeds
Support the team with ad hoc tasks

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award eligibility

Fulltime

Credit Application Analyst

We are seeking twelve highly detail-oriented and Bilingual (French/English) Cred...

Location

Canada , Montreal

Salary:

24.39 CAD / Hour

Randstad

Expiration Date

February 13, 2026

Requirements

Mandatory fluency (verbal and written) in both French and English
Previous experience in a professional or corporate environment
Strong communication skills (verbal and written) and robust problem-solving abilities
Must be local to Montreal and fully commit to the mandatory 4-days per week on-site requirement and the rotational schedule
Post-secondary education

Job Responsibility

Document Compliance & Review: Provide operational support by meticulously reviewing, updating, and analyzing all credit documentation for accuracy and strict adherence to all regulatory and internal requirements
Transaction Processing: Complete a wide range of responsibilities associated with RESL products, involving multi-step processes across various systems and applications
Data Integrity: Ensure complete and accurate data input into the origination system, supporting the preparation of loan documentation and facilitating quality control analysis
Partner Support: Provide guidance and support to business partners on a broad range of credit products, resolving operational issues promptly and effectively, and escalating non-standard activities as necessary
SLA Adherence: Prioritize and manage individual workload to meet required SLA requirements for service and productivity, demonstrating exceptional time management skills
Risk Mitigation: Understand and apply credit operating policies and procedures to complete investigations and report/escalate risk issues or process gaps identified

What we offer

Career Pathway: Excellent entry point into the underwriting stream, with a clear opportunity to advance into RESL Underwriting roles based on sustained performance
Long-Term Opportunity: 1-year contract duration with strong potential for extension and conversion to a permanent role
Bilingual Requirement: Utilize mandatory French/English skills daily in a professional corporate setting
Team Culture: Work within a collaborative, positive, and inclusive team environment
Structured Training: Benefit from a 4-week dedicated training period to ensure full proficiency in systems and policy

Fulltime

Banking Lending Controller

Citi

Location:
Poland , Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 24, 2025

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