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

Delivery Lead - Banking Applications (Core Banking & Lending)

The Delivery Lead for Banking Applications will oversee the end-to-end delivery ...

Location

India , Pune

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

18+ years of IT experience with 10+ years in delivery/program management for BFSI programs
Strong domain knowledge of banking applications, especially core banking and lending (loan origination, servicing, collections, limits/collateral, credit workflow)
Proven track record delivering large, complex programs with multiple integrations (channels, CRM, data, payments, risk, finance)
Strong understanding of enterprise integration patterns: APIs, ESB, middleware, event streaming, batch processing
Hands-on experience with delivery governance, metrics, and stakeholder management at senior levels (CIO/CTO/COO, business heads)
Expertise in Agile delivery and working knowledge of DevOps/CI-CD and test automation practices
Strong risk management, negotiation, and conflict-resolution skills
Excellent communication and executive-level reporting/presentation skills
Bachelor’s degree in Engineering/Computer Science or equivalent

Job Responsibility

Own delivery for banking application portfolios/programs spanning core banking, lending (retail/corporate), payments, digital channels, and surrounding systems
Lead multi-vendor, onshore/offshore teams and manage delivery across scope, schedule, budget, quality, and risk
Establish and run delivery governance: status reporting, RAID, steering committee decks, KPIs/SLAs, and release readiness
Drive requirements-to-release execution with business, product, architecture, QA, and operations teams
ensure traceability and sign-offs
Manage application modernization / upgrades / migration initiatives (e.g., core platform upgrades, cloud migration, API enablement, microservices adoption)
Oversee SDLC/Agile delivery (Scrum/Kanban) including sprint planning, dependency management, and release orchestration
Ensure compliance with banking standards: security, audit, SOX/PCI (as applicable), data privacy, change management controls
Partner with production support teams to ensure stable operations, root cause analysis, and continuous improvement (problem management)
Manage commercial aspects: estimation, resourcing, utilization, vendor performance, and financial tracking

Fulltime

Assistant Manager - BI&A

To support Wholesale Lending with day-to-day processing, reviewing, reporting, t...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

In-depth technical knowledge and experience in assigned area of expertise
Thorough understanding of underlying principles and concepts within area of expertise
Ability to lead and supervise a team, guide professional development, allocate work, coordinate resources
Ability to develop technical expertise and act as an advisor
Ability to partner with other functions and business areas
Ability to take responsibility for end results of team's operational processing
Ability to escalate breaches appropriately
Ability to take responsibility for embedding new policies/procedures
Ability to advise and influence decision making
Ability to manage risk and strengthen controls

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 efficiency, effectiveness and regulatory compliance
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

Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Mental health support
Inclusive culture
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
Socialising

Fulltime

Lending Ops Analyst

Step into the role of Lending Ops Analyst where role is responsible for proactiv...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Detailed understanding of the end to end lending process and its component functions e.g. Client, Relationship point, Credit, Post sanction fulfilment etc.
prior experience of Test Scripts, UAT, regression, Documentation, Training Guides, SOP updates
prior experience of project management and process changes
preferably a qualified MBA with minimum 8-10 years of experience
Excellent verbal & written communication & relationship skills
Good influencing and negotiation skills and excellent communication and interpersonal skills
Must be able to demonstrate and provide examples of strategic and analysis ability
Strong ability to adopt a flexible approach to work and coping with high variability of work
Proven ability to build, manage and sustain strong professional relationships with senior stakeholders
Excellent excel and Powerpoint skills, with the ability to storyboard and produce best in class presentations

Job Responsibility

Responsible to ensure teams' adherence to SLA and quality along with very high degree of engagement with multiple stakeholders, such as coverage heads, legal, etc.
Working with functional heads to ensure operational readiness of UKCB Ops
Drive a communication strategy allowing UKCB lending Ops leadership to communicate strategic priorities stakeholder
Work closely with the Leadership to understand the volumes and margins, analysing the trends and changes to market conditions
Helping to shape forecasts and business initiatives to drive efficiency
Develop a comprehensive understanding of end to end lending processes
Taking ownership and providing oversight for a number of strategically important ad hoc initiatives/projects
Support continuous improvement of the operational process and the development of Best Practice
Suggesting ideas to improve systems and processes where necessary and evaluate the benefits and risks of such proposals
Ensuring all activities & duties are carried out in full compliance with regulatory requirements, Enterprise wide risk management framework & internal policies

What we offer

wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations
hybrid working

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

Risk and Control Business Partner

Join us as Risk and Control Analyst within IBCOO Technology Risk and Control and...

Location

United Kingdom , Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Previous experience within Risk and Control in financial services
Be able to prioritise risk and multitask
Be comfortable in a fast-paced environment and context switching daily
Previous experience in Lending/ Markets
Experience in management of ORAC
Experience with Microsoft Office, Confluence

Job Responsibility

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
Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function
Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda

What we offer

Fitness Suite
fitness classes
an on-site GP
a bicycle store
rooftop bar
clubs and societies

Fulltime

Area Customer Experience Specialist

The role of Area Customer Experience Specialist (ACES) at Huntington is designed...

Location

United States , Charleston

Salary:

16.50 - 21.75 USD / Hour

OysterLink

Expiration Date

Until further notice

Requirements

High school diploma or GED
minimum of 1 year customer service and branch banking experience
dependable
access to reliable transportation
ability to travel between local branches
authorized to work full-time in the United States
adherence to tobacco-free hiring policy
cash handling experience
career minded with a desire to build a career in banking
demonstrates acumen in banking, sales, investments, consumer lending, business banking, business lending, customer service, and presentation skills

Job Responsibility

Provide coverage in all aspects of branch banking including customer transactions
service customer needs
identify opportunities to provide advice and guidance
refer customers to other areas of the bank as needed
process customer transactions accurately and efficiently while maintaining proper cash controls
balance daily cash drawer
provide excellent customer service and resolve issues effectively
educate customers on deposits, loans, and bank technology including online, mobile, and ATM banking
adhere to all operational, security, risk, and regulatory policies and procedures
be dependable and adaptable traveling to multiple branch locations

What we offer

Health Insurance
Dental Insurance
Paid Time Off
Retirement Plan
Career development opportunities
Employee Discounts
Flexible work arrangements

Fulltime

Loan Operations Analyst

A career in banking operations puts you at the very centre of our business strat...

Location

United States , Whippany

Salary:

64000.00 - 87000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Comprehensive understanding of syndicated loan servicing processes, including funding, settlements, and reconciliations
Proficiency in loan servicing systems such as ACBS and Loan IQ
High attention to detail with knowledge of internal controls, SOX compliance, and risk mitigation procedures

Job Responsibility

Responsible for the accurate and timely servicing of syndicated and bilateral loans within Wholesale Lending Operations
Managing funding and settlement queues, validating credit agreements, and ensuring system integrity across platforms such as ACBS and Loan IQ
Maintain compliance with internal controls, regulatory requirements, and service-level agreements
Act as a liaison between internal teams and external agents to support the complete loan lifecycle
Support with day-to-day Wholesale Lending initiatives including processing, reviewing, reporting, trading and issue resolution
Monitoring the bank’s lending operations to ensure efficiency, effectiveness, and regulatory compliance
Collaboration with teams across the bank to align and integrate Wholesale Lending processes
Identification of areas for improvement and providing recommendations for change
Development and implementation of Wholesale Lending procedures and controls
Development of reports and presentations on Wholesale Lending performance

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award eligibility
Health and fitness centre
Gym facilities
Fitness classes
Onsite parking
Shuttle bus service

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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