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Quality Assurance Financial Institutions Credit Risk

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom , London

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Individuals in Quality Assurance are responsible for assessing outcomes from activities against applicable requirements to strengthen risk management quality. The role involves conducting quality assurance reviews, monitoring controls, and ensuring adherence to risk control policies and standards.

Job Responsibility:

  • Conduct quality assurance reviews focused on Counterparty Credit Risk / Financial Institutions Underwriting
  • ensure quality, completeness, and accuracy of Control Framework implementation
  • lead assessments of activities and processes to strengthen credit risk management quality
  • conduct routine testing of internal activities and processes to ensure adherence to quality standards
  • respond to quality assurance complaints in a timely and efficient manner
  • integrate stakeholder/client feedback
  • develop and execute Monitoring and Testing for controls
  • regularly report on quality control outcomes and control effectiveness
  • assess risk when making business decisions
  • ensure compliance with applicable laws, rules, and regulations
  • supervise team activities and create accountability.

Requirements:

  • Solid understanding of risk management and control frameworks related to Counterparty Credit Risk Management and Underwriting
  • credit underwriting experience within the financial institutions / funds / hedge funds area
  • demonstratable control related function / quality assurance experience in banking, credit risk management, internal audit, or quality assurance review function at an investment or large commercial bank
  • ability to identify, measure, and manage key risks and controls
  • ability to see the big pictures
  • deep knowledge of Wholesale Credit Processes and organizational awareness, covered portfolios, and processes
  • proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle
  • developing new ideas and improving current processes to proactively mitigate risks
  • ability to make recommendations for risk and controls remediation
  • expert knowledge in the development and execution for controls
  • understanding of compliance with laws, rules, regulations, and best practices
  • strong leadership, decision-making, and problem-solving skills
  • strong analytical skills to evaluate complex risk and control activities and processes
  • compelling presentation delivery
  • ability to influence executive audiences
  • strong sense of accountability and ownership
  • excellent communication skills across stakeholder groups
  • exceptional command of Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Additional Information:

Job Posted:
April 29, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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