Vp, Credit Risk Quality Assurance Controls

2 weeks ago

Singapore Citi Full time

The role will report to the Director, Retail Risk - Execution Oversight in Credit Risk Strategy and Execution function. The role will be responsible for supporting the oversight & coordination of transformation initiatives implemented by 1st line to ensure key risk and controls are monitored across Independent Consumer Quality Assurance (QA) frameworks. Key frameworks include QAF, Business Monitor, GCB360 and Governance Risk and Compliance (GRC). The responsibilities include identifying opportunities to simplify risk oversight and partnering with 1st and 2nd line risk SMEs and delivery partners across Personal Banking & Wealth Management and Global Functions to deliver on retail risk transformation roadmap.

**Key Responsibilities**:

- Perform end-to-end review and challenge of business deliverables to confirm quality and adequacy of deliverables to demonstrate effective control monitoring across Retail and Wealth Management.
- Provide credible oversight and challenge on business implementation of key wholesale / risk credit controls supporting the bank's transformation initiatives to ensure it fully addresses independent risk’s expectations and underlying issues, and is embedded in a broader strategic vision.
- Support broader alignment / integration of QA activities into 2LOD QA framework for Wealth Management.
- Support efforts to coordinate with CBORC (Consumer Business Operational Risk and Controls) in understanding new controls being defined at Enterprise level and evaluate GCB Business adoption of new EMPs (Enterprise Management Control Assessment Profile) that impact Consumer Credit Risk processes.
- Enhance management information reporting by including new risk and control monitoring metrics that provide insights and trends to mitigate gaps in GCB control environment.
- Develop and maintain strong working relationships with GCB Business, Risk Management, Global Functions and Internal Audit Teams.

**Qualifications**:

- Bachelor's degree required
- Experience in Enterprise Risk Management including Retail Credit Risk with a
- strong background in risk and controls.
- Knowledge of wholesale credit risk a plus
- Being a forward and strategic thinker; with strong attention to details; superior planning, problem solving and analytical skills
- Excellent judgment and independent decision-making ability.
- Strong energetic lead with advanced presentation and communication skills
- 5+ years of experience in consumer credit risk management and/ or process re-engineering and automation. Prior consulting experience a plus
- Effectiveness in working within a large scale and complex organization is essential.
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Policy
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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