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In-Business QA, Business Risk Credit Analyst

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Citi

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Location:
India , Mumbai

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

The role involves quality assurance relating to Wholesale Credit Risk processes, focusing on data analytics and testing. The candidate will participate in and lead Quality Assurance Reviews, provide insights into operational gaps, engage with stakeholders, and leverage data for process improvement.

Job Responsibility:

  • Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance
  • Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns through quarterly reports published to ICM senior management
  • Ability to query and clean complex datasets from multiple sources to funnel into advanced statistical analysis
  • Hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solution
  • Perform design and operational effectiveness assessments of various business processes within Wholesale Credit Risk
  • Participate and independently lead Quality Assurance Reviews (QAR) covering data-relevant aspects
  • Read policies, standards, and procedures to understand key pillars, responsibilities, associated risks, and expected controls for the business process(es) in scope
  • Lead data discovery to identify data lineage and controls for the defined business process in scope
  • Evaluate findings identified through the Quality Assurance process, determine materiality, and partner with business teams to drive sustainable remediation
  • Collaborate within IBQA teams and with QA Directors and provide them with analytics insights
  • Monitor exceptions to dispute policy and identify drivers of exceptions
  • Leverage data to examine the effectiveness of the business processes
  • Exercise independence of judgement and autonomy
  • Act as SME to senior stakeholders and/or other team members
  • Support WCR IBQA team to stay abreast of relevant changes to rules, regulations, and industry news

Requirements:

  • Relevant work experience in Risk & Control function focusing on Wholesale Credit Risk
  • Hands on experience of Data Science / Data Analytics
  • Deep understanding of control framework in the banks
  • Experience in BCBS 239 is highly desirable
  • Python is essential
  • Tableau and SQL are added advantages
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required
  • Excellent problem-solving skills
  • Ability to see the big picture with high attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives

Nice to have:

  • Tableau
  • SQL
  • MS Excel experience
  • Experience in BCBS 239

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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