In-Business QA, Business Risk Credit Analyst Job at Citi (Mumbai)

Vice President, Institutional Credit Management - In-Business Quality Assurance - Financial Institutions Underwriting

The ICM In-Business Quality Assurance function (QA) verifies that established st...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Quality Assurance: Demonstrable Credit / Counterparty credit risk Audit / quality assurance experience, including 5-7 years in the areas of banking, credit risk management, loan review or quality assurance review function at an investment or large commercial bank
Solid understanding of risk management and control frameworks related to Counterparty Credit Risk management or another Financial Risk discipline
Capability to understand complex counterparty credit product structures, and ideally versed in derivatives and structured investment products
Good grasp of counterparty credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with in-line makers and checkers for ongoing improvement, problem detection, and sustainable remediation
Strong background on core credit analysis for large corporate and finance industries including funds to properly evaluate process and quality breaks within the quality assurance function
Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
High awareness and adherence to the control environment including Quality Assurance and Quality Control
Competencies: Highly Effective interpersonal skills, with the ability to build relationships and exert influence with and without direct authority with Senior Levels of Management
Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Exceptional written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority

Job Responsibility

Support the Head of FI In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function
Provide effective credible challenge during QARs to Business Region Heads and Portfolio Managers, as regards to memo and process quality to ensure that weaknesses in such processes are identified and escalated as appropriate
Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite and all policies and processes established within the risk governance framework
Support execution of consistent and objective assessments during QARs
Support execution of subsequent follow-up on corrective actions that were raised during QARs
Support execution of sustainability testing of corrective actions resulting from issues raised by Internal Audit or Regulators
Synthesize and prepare quarterly Quality Assurance Scorecard Reports to ICM business management that communicate and measure results and identify negative trends and potential solutions
Constant interaction with the respective Analysts and Team Leads, to ensure that quality assurance protocols are adequate for all portfolios
Support WCR IBQA function in the establishment of WCR IBQA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
Support ICM Head of Markets In-Business Quality Assurance Functional Head to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings

What we offer

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
Resources and tools to volunteer in the communities in which they live and work
Opportunity to give back and make a positive impact through volunteerism

Fulltime

Wholesale Credit Risk - In-Business Quality Assurance - Commercial & Sovereign, Vice President

Institutional Credit Management’s (“ICM”) objective is to provide an integrated ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank
Knowledge of Wholesale Credit Processes and organizational awareness, portfolios, and processes
Understanding of policies and procedures with the ability to execute change effectively and seamlessly
Strong grasp of the markets and lending wholesale credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with In-Business Credit Risk for ongoing improvement, problem detection and sustainable remediation
Strong background on core credit analysis for sovereigns, central banks, supranational, government related entities, corporates, and commercial entities to properly evaluate process and quality breaks within the quality assurance function
Ideally, credit risk Internal Audit, control assurance, credit officer/analyst or credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
High awareness and adherence to the control environment including Quality Assurance
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
Assists colleagues in identifying stretch opportunities to elevate individual and team performance
Proven culture carrier

Job Responsibility

Support the Portfolio Leads of In-Business QA in implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe
Provide effective credible challenge during QARs to Portfolio Leads and Underwriters, as regards to credit reviews and process adherence to ensure that weaknesses in such processes are identified and escalated as appropriate
Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite and all policies and processes established within the risk governance framework
Under the supervision of the WCR QA Head - Commercial & Sovereign and QA Portfolio Leads, support execution of the following: Consistent and objective assessments during QARs, primarily covering underwriting activities for Commercial Banking and Sovereign
Subsequent follow-up on corrective actions that were raised during QARs
Assist in preparation of Quality Assurance Reports to WCR management that communicate and measure results and identify negative trends and potential solutions
Constant interaction with the respective Underwriting and 1LOD functions counterparts, to ensure that quality assurance protocols are adequate for all portfolios
Support in the establishment and execution of WCR In-Business QA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
Support the WCR QA Head - Commercial & Sovereign to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings
Support the Head of In-Business QA – Wholesale Lending Credit Risk on internal projects and initiatives

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
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

Fulltime

Institutional Credit Management - In-Business Quality Assurance - Financial Institutions Underwriting, Vice President

Institutional Credit Management’s (“ICM”) objective is to provide an integrated ...

Location

Czechia , Prague

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Quality Assurance: Demonstrable Credit / Counterparty credit risk Audit / quality assurance experience, including 5-7 years in the areas of banking, credit risk management, loan review or quality assurance review function at an investment or large commercial bank
Solid understanding of risk management and control frameworks related to Counterparty Credit Risk management or another Financial Risk discipline
Capability to understand complex counterparty credit product structures, and ideally versed in derivatives and structured investment products
Good grasp of counterparty credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with in-line makers and checkers for ongoing improvement, problem detection, and sustainable remediation
Strong background on core credit analysis for large corporate and finance industries including funds to properly evaluate process and quality breaks within the quality assurance function
Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
High awareness and adherence to the control environment including Quality Assurance and Quality Control
Competencies: Highly Effective interpersonal skills, with the ability to build relationships and exert influence with and without direct authority with Senior Levels of Management
Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Exceptional written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority

Job Responsibility

Support the Head of FI In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe
Provide effective credible challenge during QARs to Business Region Heads and Portfolio Managers, as regards to memo and process quality to ensure that weaknesses in such processes are identified and escalated as appropriate
Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite and all policies and processes established within the risk governance framework
Under the supervision of the Markets In-Business Quality Assurance Functional Head, support execution of the following: Consistent and objective assessments during QARs
Subsequent follow-up on corrective actions that were raised during QARs
Sustainability testing of corrective actions resulting from issues raised by Internal Audit or Regulators
Synthesize and prepare quarterly Quality Assurance Scorecard Reports to ICM business management that communicate and measure results and identify negative trends and potential solutions
Constant interaction with the respective Analysts and Team Leads, to ensure that quality assurance protocols are adequate for all portfolios
Support WCR IBQA function in the establishment of WCR IBQA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
Support ICM Head of Markets In-Business Quality Assurance Functional Head to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings

What we offer

Competitive base salary (which is annually reviewed)
Business casual workplace
Hybrid working model (up to 2 days working at home per week)
Access to an array of learning and development resources
Resources and tools to volunteer in the communities

Fulltime

Institutional Credit Management - In-Business Quality Assurance - Financial Institutions Underwriting, Vice President

Institutional Credit Management’s (“ICM”) objective is to provide an integrated ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Quality Assurance: Demonstrable Credit / Counterparty credit risk Audit / quality assurance experience, including 5-7 years in the areas of banking, credit risk management, loan review or quality assurance review function at an investment or large commercial bank
Solid understanding of risk management and control frameworks related to Counterparty Credit Risk management or another Financial Risk discipline
Capability to understand complex counterparty credit product structures, and ideally versed in derivatives and structured investment products
Good grasp of counterparty credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with in-line makers and checkers for ongoing improvement, problem detection, and sustainable remediation
Strong background on core credit analysis for large corporate and finance industries including funds to properly evaluate process and quality breaks within the quality assurance function
Ideally, credit officer or analyst or operational credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
High awareness and adherence to the control environment including Quality Assurance and Quality Control
Competencies: Highly Effective interpersonal skills, with the ability to build relationships and exert influence with and without direct authority with Senior Levels of Management
Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Exceptional written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority

Job Responsibility

Support the Head of FI In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe
Provide effective credible challenge during QARs to Business Region Heads and Portfolio Managers, as regards to memo and process quality to ensure that weaknesses in such processes are identified and escalated as appropriate
Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite and all policies and processes established within the risk governance framework
Under the supervision of the Markets In-Business Quality Assurance Functional Head, support execution of the following: Consistent and objective assessments during QARs
Subsequent follow-up on corrective actions that were raised during QARs
Sustainability testing of corrective actions resulting from issues raised by Internal Audit or Regulators
Synthesize and prepare quarterly Quality Assurance Scorecard Reports to ICM business management that communicate and measure results and identify negative trends and potential solutions
Constant interaction with the respective Analysts and Team Leads, to ensure that quality assurance protocols are adequate for all portfolios
Support WCR IBQA function in the establishment of WCR IBQA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
Support ICM Head of Markets In-Business Quality Assurance Functional Head to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
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

Fulltime

Quality Assurance, Monitoring & Testing Lead Analyst

The In-Business Quality Assurance (QA) team is an integral part of ICM. The QA f...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven expertise in the measurement of CCR exposures using methods such as Potential Future Exposure (PFE), factor sensitivities (Greeks), and stress testing
Strong understanding of OTC derivatives, securities financing transactions, and their associated markets, trading strategies, and pricing models
Solid understanding of risk management and control frameworks for CCR, including risk mitigation techniques like collateralization and margining
Education: BA/BSc /equivalent or higher degree in Finance, Economics or a related field
Experience: 6-10 years of relevant experience, preferably in a counterparty credit risk role at an investment bank. Experience in banking, risk management, internal audit, or a quality assurance function will also be considered if relevant subject matter expertise and technical skills can be demonstrated
Technical Skills: Advanced proficiency in Microsoft Office (Word, Excel, PowerPoint)
Hands-on experience with data analysis and visualization tools such as Tableau
Working knowledge of data extraction and manipulation techniques using relevant tools (e.g. Tableau, SQL or Python)
Leadership: Demonstrate a strategic and proactive approach to driving best practices that support safety and soundness within ICM and Citi
Core Competencies: Excellent organizational skills, with the ability to produce high-quality work under pressure and manage competing priorities with minimal supervision

Job Responsibility

Provide effective and credible challenge during QARs to ensure weaknesses in controls and processes are identified and escalated appropriately
Support the establishment and enhancement of processes to ensure wholesale credit risks are effectively identified, measured, monitored, and controlled in line with the bank's risk appetite and governance framework
Execute QARs by reviewing existing policies, standards, and procedures to develop a comprehensive testing strategy
Conduct consistent and objective assessments during QARs and follow up on corrective actions
Perform sustainability testing for corrective actions resulting from issues raised by Internal Audit or regulators
Stay current with relevant regulatory changes, industry news, and regulatory findings
Contribute to internal projects and initiatives within the In-Business QA team as required
Support ICM Voice of the Employee (VOE) initiatives
Travel (less than 10%)

Fulltime

New

Accounts Payable Specialist

We are looking for an Accounts Payable Specialist to join a growing finance team...

Location

United States , Charlotte

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Hands-on experience in accounts payable, including invoice entry, payment processing, and purchase order matching
Working knowledge of account coding, debits and credits, and the impact of entries on the general ledger
Experience handling ACH transactions, check runs, and vendor payment activity in a deadline-driven setting
Familiarity with Restaurant 365 or similar accounting software used for payables processing and transaction review
Ability to manage details carefully, follow written instructions, and maintain accuracy across repetitive tasks
Strong organizational skills with the ability to work across multiple systems, portals, and competing priorities
Clear communication skills for collaborating with vendors and internal stakeholders on payment and invoice matters

Job Responsibility

Process a high volume of vendor invoices with accuracy and timeliness while ensuring proper account coding and documentation
Match invoices to purchase orders and supporting records, resolving discrepancies before payment is released
Manage payments through ACH, automated platforms, and periodic check runs while maintaining organized records across multiple vendor portals
Enter and review transactions in Restaurant 365 to support reliable accounts payable operations and reporting
Assist with month-end close by reviewing payable activity, approving transactions, and preparing supporting entries when needed
Help maintain accurate bank and account reconciliations by researching outstanding items and correcting variances
Coordinate with internal teams and vendors to answer payment questions, clarify invoice details, and improve processing efficiency
Support upcoming changes to check distribution by helping align payment processes with a third-party print and mail service

What we offer

Medical, vision, dental, and life and disability insurance
Company 401(k) plan

Fulltime

New

Full Stack Tech Lead (React & Node.js)

We are seeking an experienced Full Stack Tech Lead to lead the delivery and oper...

Location

India , Pune

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

6+ years of experience in frontend development with React.js
backend expertise in Node.js
strong hands-on knowledge of modern JavaScript (ES6+), TypeScript, HTML5, CSS3, and responsive design
experienced with state management solutions such as Redux or Context API
understanding of component lifecycles, hooks, reusable component design, and performance tuning
proficient with frontend build tools including Webpack, Vite, Babel, and package managers such as npm or yarn
confident using Git and follow version control best practices
experience with testing frameworks such as Jest, React Testing Library, or Cypress
strong problem-solving, analytical thinking, and clear communication skills
proven experience leading or mentoring development teams and managing stakeholder expectations

Job Responsibility

Lead end-to-end delivery of frontend portal solutions, ensuring high quality, reliability, and timely releases
Act as the single point of contact for offshore and onsite teams, enabling effective collaboration and communication
Design, develop, and maintain scalable frontend applications using React.js, modern JavaScript, and TypeScript
Contribute to backend development using Node.js to support full stack delivery
Integrate REST and GraphQL APIs to deliver seamless user experiences
Drive improvements in deployment, testing, and release processes to enhance speed and quality
Own and maintain work instructions, SOPs, and run books to support operational excellence
Mentor and guide developers, promoting best practices in secure coding, performance optimisation, and testing
Proactively troubleshoot critical issues and deliver effective, sustainable solutions
Ensure delivery outcomes exceed customer expectations with a strong focus on zero‑defect delivery

What we offer

Opportunities to work on high-impact digital platforms supporting global Vodafone Business customers
Exposure to modern frontend and full stack technologies within a large-scale enterprise environment
A collaborative, inclusive culture that values learning, knowledge sharing, and continuous improvement
The chance to influence technical direction and delivery standards across critical customer journeys

Fulltime

New

Partner Associate

Hey there! We're Fever, the world's leading tech platform for culture and live e...

Location

France , Paris

Salary:

Not provided

Fever

Expiration Date

Until further notice

Requirements

Degree qualified, with a project management background
1+ years in a project management role or consulting background
Fluent level of English and French
Huge appetite for learning and the ability to pick up new skills quickly
Strong analytical, relationship management, and organizational skills
Solution-focused
Strong communication skills and a proven track record of building positive working relationships
Highly organized and efficient
Curious and keen to push boundaries and try new concepts
Able to communicate with events partners, brands, agencies, and talent on efforts

Job Responsibility

Responsible for the entire life cycle management of big events since the sales and legal team has signed the commercial contract till the events' final closing
Main point of contact between all the stakeholders, from the event organizer to all the internal teams involved
In charge of making things happen in time and form by managing other department's tasks
Communicate product needs and process needs to HQ, and work with product/engineering to deliver on them
Create and maintain exhaustive Q&A to have an answer to potential user incidences managed by our user support team
Make sure that all the requirements needed to achieve the project goals have all the necessary documentation
Depending on the event, presence on-site might be required during the launch or other important dates

What we offer

Attractive compensation package with room to grow
40% discount on all Fever events and experiences + free Candlelight voucher
Private Health for Kzemos France insurance with Alan: 50% covered by Fever
Private Health for Kzemos Production France insurance with Audiens: 50% covered by Fever
Swile Meal Card: €8.50 daily vouchers, with a 50% contribution from Fever
Commuter Contribution: 50% reimbursement of your transit costs
EGYM Wellpass for gym and wellness access: Premium fitness access for only €4/month for the 1st plan
Language learning support: English and Spanish lessons
Snacks, drinks, and fresh fruit are always available at the office
Dynamic international team: a young, talented group creating a great work environment

Fulltime

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In-Business QA, Business Risk Credit Analyst

Job Description

Job Responsibility

Requirements

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