Credit Risk Controller Job at Crédit Agricole (Tokyo)

Risk Management Country Officer & Wholesale Credit Risk

The Risk Management Country Officer (RMCO) for Dominican Republic will double ha...

Location

Dominican Republic , Santo Domingo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience
Experience in people management
Comprehensive understanding of Banking and Capital Markets products
Experience with wholesale credit portfolio performance monitoring and metrics
Comprehensive understanding of strategic direction of the function
In-depth conceptual/practical grounding in the function and/or expertise in related subject areas
Preferably SCO or SCO journey initiated
Fully Bilingual (Spanish & English)
Bachelor's degree/University degree or equivalent experience
Master's degree preferred

Job Responsibility

Lead a team/organization responsible for risk management activities associated with the wholesale credit portfolio
Analyze credit risk and provide credit recommendations and guidance to senior risk managers
Apply understanding of inherent credit risks for a range of banking products including lending, structured/acquisition finance, and capital markets transactions
Analyze transactions and assist in structuring transactions to contain Citi’s credit risk within acceptable parameters
Conduct internal and external oversight reviews and manage Operating Committee engagement
Produce credit and exposure analyses to ensure aggregate risk exposure to customers remains appropriate to credit standing
Serve as the main point of contact with local regulators and internal audit function on integrated risk matters
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Stay updated on industry developments and apply in-depth knowledge to contribute to strategic and pro-active risk management
Provide guidance, review & challenge, and recommendations on complex credit approvals for an assigned credit portfolio Assess the quality of the loan portfolio, including the identification and assessment of emerging risks and providing regular feedback on issues and opportunities to senior management

Fulltime

Assistant Vice President – Third Party Risk Oversight specialist - TPRO - Consumer Credit Risk

The AVP – Third party risk oversight role is responsible for owning and enhancin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of experience in Risk management, third-party risk, vendor risk/management or credit risk with a large financial institution
US banking regulatory expectations
Prior experience operating with consumer credit risk or closely related risk domains
Extensive background in managing critical suppliers and regulated third-party relationships
Experience active as a risk/process oversight owner or leading risk platforms, frameworks, or governance models
Bachelor’s degree in related fields
Working knowledge of Vendor relationship management / Vendor risk management/ TPRO
Growth mindset with ability to balance risk, compliance and business enablement
Excellent stakeholder management and executive communication skills
Ability to challenge vendors and internal partners constructively

Job Responsibility

Product ownership and strategy: Own the end-to-end product vision for third-party risk oversight tools, processes, and controls within consumer credit risk
Own the TPRO vision, roadmap, and backlog, ensuring alignment with Citi risk policies and enterprise standards
Translate regulatory guidance, Citi policies, and risk requirements into User stories, controls, and functional requirements into scalable risk oversight solutions
Prioritize initiatives based on risk severity, regulatory commitments and business impact
Third-party Risk oversight: Oversee risk assessment lifecycle for third-party vendors, including: Inherent risk assessments, Due diligence (financial, operations, cyber, data privacy, model risk), Ongoing monitoring and periodic reviews
Ensure critical and high- risk vendors undergo enhanced oversight and governance
Maintain a risk-tiered vendor inventory aligned with consumer credit risk exposure
Supplier and contract management: Ensure supplier contracts meet regulatory, risk and control standard, including: SLAs, KPI, audit and access rights, data protection, information security, confidentiality, BCP/DR (business continuity planning/ Disaster recover), subcontractor and fourth-party controls
Track contract milestones, renewals, terminations and renegotiations
Proactively identify contracts nearing expirations and drive timely renewals or exit strategies

Fulltime

Credit Controller

Bibby Financial Services are growing, and we’re looking for a Credit Controller ...

Location

United Kingdom , Manchester

Salary:

26000.00 - 27000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience in customer support, credit control, or a similar customer-facing role
Strong telephone communication and administrative skills
Confidence handling conversations around payment and risk
A positive, professional approach and a willingness to learn

Job Responsibility

Managing your own ledger across a portfolio of UK clients
Building strong, long-term relationships with customers
Having telephone-based credit control and risk assessment conversations
Reviewing documentation and analysing risk
Working closely with colleagues to deliver a high-quality, joined-up service

What we offer

25 days' holiday plus bank holidays, increasing with service, with buy/sell options
Hybrid working
Private healthcare for you and your family
Company pension scheme
Flexible benefits (gym membership, tech, health assessments and more)
Access to an online wellbeing centre
Discounts with a wide range of retailers
Performance Bonus

Fulltime

Credit Controller

Come and join us as a service and people-focused Credit Controller to join our f...

Location

United Kingdom , Crick

Salary:

Not provided

City Plumbing

Expiration Date

July 31, 2026

Requirements

Previous experience working within Credit Control
Superb communications skills both written and verbal
Excellent excel and word knowledge required
Good time management, planning & organisational skills
Enthusiastic, with a willingness to help those around you

Job Responsibility

To ensure debts are collected when falling due
To ensure all outstanding invoice queries are resolved and collected expediently by liaising with the Branch and/or customer and that all relevant resolutions are documented
To ensure that any high-risk accounts are brought to the attention of your line Manager
Review of accounts that have exceeded credit limits, where appropriate liaise with senior staff
To identify key issues, such as recurring disputes, recommend resolution and implement

What we offer

Bonus
Discounts, savings and cash back at numerous retailers
Life assurance
Extended family policy including maternity, paternity, additional annual leave and more
Mental Health First Aiders and Employee Assistance Programme, we look out for each other
Complete induction and a company that lets you grow and encourages development
Financial education and loans
Flexible working options
A business striving to create an environment of inclusion so everyone can be their true self

Fulltime

New

Credit Risk Analyst

Citi continues to enhance its business control and governance framework by build...

Location

Hungary , Budapest

Salary:

6465320.00 - 10069680.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

1-2 years of credit or related experience
Good knowledge of credit products and specific industry characteristics (manufacturing, services, banks etc.)
University Degree/Graduate Degree in Business, Finance or Economics or equivalent is a plus
English reading and speaking
Knowledge of other languages is beneficial
Strong analytical skills and ability to decompose transactions into the core risks
Good quantitative skills a must
Sound Risk and Business judgment on the full spectrum of risk issues including Operational and Franchise Risk

Job Responsibility

Review and complete CEP Credit Approval Memo packages
Analyze and assess risks in the credit relationships and formulate respective recommendations for CEP Credit risk management approval
Work closely with Credit Officers, Relationship/Product Managers and Traders / Salespeople to facilitate transaction approvals
Provide credit input to standardize credit-related documents and reporting for the CEP portfolio
Provide ad hoc project support to regional and global Risk management projects
Ensure CEP Credit Risk MCA and Controls are effective

What we offer

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 colleagues’ in managing work - life balance
Continuous career progression opportunities across geographies and business lines
Inclusive and friendly corporate culture
Socially active employee communities with diverse networking opportunities
Competitive compensation package with a wide range of benefits: Cafeteria Program
Home Office Allowance - for colleagues working in hybrid and remote work models
Paid Parental Leave Program - maternity leave and paternity leave
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund

Fulltime

Vice President - Credit Risk 2LOD Officer

Join our dynamic Legal Entity Risk Management team as a Vice President, where yo...

Location

United States , Tampa

Salary:

113840.00 - 170760.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

Minimum of 4+ years of experience in the Financial Services industry, with a strong preference for roles in risk management (e.g., counterparty credit risk, market risk)
Solid understanding of capital markets products, risk concepts, and key risk metrics
Exceptional analytical capabilities to manipulate and interpret complex data, translating insights into clear and concise presentations for diverse audiences, including senior management and governance committees
Advanced proficiency in Excel and Tableau
Undergraduate or Master’s degree(s) with an analytical focus (e.g., Finance, Business Administration, Economics, Quantitative Finance, Data Science)
Intellectual curiosity and an eager desire to learn
Creative and problem-solving mindset
Strong organizational skills with the ability to manage competing priorities effectively
An independent thinker who is comfortable articulating opinions and proposing solutions in a professional and diplomatic manner

Job Responsibility

Serve as a primary expert on counterparty credit risk
Conduct in-depth analysis of risk exposures, proactively investigate variances, and effectively escalate issues to senior management
Lead and coordinate the agenda for the regular Second Line-led Risk Forum
Drive the enhancement of controls and assessments within the Manager’s Control Assessment framework
Partner closely with risk analysts and managers across various teams
Develop proficiency in understanding diverse risk disciplines to identify and manage thematic risks across the legal entity
Leverage Artificial Intelligence (AI) to enhance risk management insights
Proactively identify current and emerging risks impacting the entity

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Senior Credit Controller

We are seeking an experienced and proactive Senior Credit Controller who is flue...

Location

United Kingdom , Cambridge

Salary:

38000.00 GBP / Year

Broster Buchanan

Expiration Date

Until further notice

Requirements

Proven experience in a senior credit control or accounts receivable role
Fluent in Italian and English (written and spoken)
Strong understanding of credit risk management and collections processes
Excellent communication and negotiation skills
High attention to detail with strong analytical capability
Experience working in an international or multi-currency environment
Proficiency in ERP systems and Microsoft Excel

Job Responsibility

Manage and reduce aged debt across Italian accounts
Build and maintain strong relationships with customers, acting as a key point of contact
Conduct regular ledger reviews and implement effective collection strategies
Resolve invoice disputes efficiently in collaboration with internal teams (Sales, Customer Service, Billing)
Monitor credit limits and assess customer creditworthiness
Prepare and present regular reporting on debtor performance and risk exposure
Support month-end processes, including reconciliations and bad debt provisioning
Mentor junior team members and contribute to process improvements

What we offer

Performance-related bonus
Hybrid working (1 day per week in Granta Park)
Generous holiday allowance and benefits package
Opportunity to work within a globally recognised biotech organisation
Collaborative and forward-thinking working environment

Fulltime

Underwriting Credit Risk Analyst

The Credit Analyst is a developing professional role. Applies specialty area kno...

Location

Kenya , Nairobi

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years prior experience in a financial institution with a focus on credit analysis and spreading software
Extensive knowledge of GAAP accounting, financial regulations, financial products, and credit analysis
Ability to analyze business and personal financial statements with respect to GAAP and Citibank policies
Bachelor’s/University degree or equivalent experience

Job Responsibility

Accurately spread business and personal financial statements and business and individual tax returns on a timely basis and in accordance with Generally Accepted Accounting Principles (GAAP) and Citibank policies
Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis tool
Provide comments to the judgmental Underwriter on significant items in the financials and may be involved in credit structure and loan pricing
Additional responsibilities may include being a specialist for a designated industry and the effective interaction with Credit Officers and Relationship Managers while providing assistance regarding the analysis of the applications
Spread new, renewal and interim financial statements and business and individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit)
Provide succinct analysis based on customers, peers, the portfolio, and the industry
Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth
Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff and Relationship Managers
Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring
Complete quality assurance reviews to ensure application packages and analysis are thorough and accurate prior to forwarding for underwriting

Fulltime

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Credit Risk Controller

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