Job Description

Lead and support supervision, regulatory, risk, and control processes across Commercial Lending Operations, partnering with key stakeholders in Lending Operations, Risk & Control, Finance, 2nd, and 3rd Lines of Defense. This includes matters including but not limited to management of issues including Corrective Action Plans and monitoring emerging risk trends and controls oversight. Additional responsibilities include initiatives on data analytics, proactive identification of emerging trends by utilizing data, and supporting the operation in identifying solutions that can improve client delivery.Responsibilities

• Detailed understanding of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls.
• Execution of enterprise-wide MCA reviews in accordance with Citixe2x80x99s Standards and Procedures set up by Central Controls.
• Collaborating closely with stakeholders as exceptions emerge and ensuring these are communicated to management on a timely basis.
• Serve as partner to the onshore team & controls group and involve in Risk redesign or lead any other reengineering initiative/strategic initiatives viz. control performance enhancement, etc.
• Experienced in people, internal and external stakeholder management.
• Manage issue identification, documentation, and corrective action plans. Efficiently managing deliverables and timelines to ensure timely and appropriate resolution.
• Continual analysis of Lending Operations key controls points xe2x80x93 preventative, detective, oversight; to ensure we are processing accurately, timely, completely; identify emerging issues and potential compensating controls downstream. Identifying opportunities for new areas of risk reduction and the strengthening of controls.
• Successfully navigate through complex research and deliverables while partnering with Lending Operations leaders and subject matter experts.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications

• 8+ yearsxe2x80x99 experience with commercial lending products, documentation, and operational processes.
• Knowledge of preventative and detective control processes
• Experience in financial services regulatory and compliance processes, including best practice methodologies related to exam and audit management.
• Strong communication and influencing skills with the ability to partner with internal and external partners.
• Detailed oriented with strong analytical skills
• Adaptable to changes and can work well in a fast paced and dynamic working environment
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Preferred Qualifications

• Experience managing commercial loan operation processes and controls
• Knowledge of loan product processors platforms such as LoanIQ, AFS, Flexcube, or ACBS
• Experience in projects related to loan accounting system implementation and conversions

Education

• Bachelorxe2x80x99s/University degree or equivalent experience, potentially masterxe2x80x99s degree

Job Family Group: Risk ManagementJob Family: Business Risk & ControlTime Type: Full timeCiti 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.Citigroup Inc. and its subsidiaries ("Citixe2x80x9d) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the " " poster. View the .View the .View the

Citigroup