Credit Review Senior Officer
Employer · Citi
Financial analyst
Loan officerFull-timeBudapest
Credit Review Senior Officer provides independent, objective, reliable, valued and timely assurance over the effectiveness of credit risk management to identify, monitor and mitigate current and emerging risks across Citibank. The role involves managing assigned Review Entities, conducting Business Monitoring and Reviews, utilizing AI-enabled tools, and evaluating portfolios and risk strategies.
Tasks
- Assess the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks
- Manage CRR Wholesale Review Entities through quarterly Business Monitoring and periodic Reviews leveraging AI tools
- Assess the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
- Assess the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings
- Assess the effectiveness of the credit risk processes and standards
- Prepare Credit Assessment Documents in accordance with CRR Manual and Review Guides
- Evaluate the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring
- Communicate concerns and/or emerging risks that may impact the assigned Review Entity
- Travel requirement - 25% of the time