Citi Group Risk Policy Officer - C13 OFALLON 

United States, Missouri 

273783317

Credit Operations activitieswithin existing US Personal Banking credit product lines (Retail Banking, Mortgage, Cards). Further details are below:Responsibilities:

- Credit Acquisitions Strategy Execution (application and policy/strategy exception decisioning)

-Build detailed test scripts, a risk based statistical sampling process, calendar, and a set of review procedures appropriate for the level of assurance sought for each area of the scope above.

-Provide such testing with an eye to accuracy, consistency, and timeliness.

-Execute tests with limited, if any, engagement with 1st line operators/analysts to ensure independence.

-Build a base of knowledge and capabilities around key risk infrastructure / storage repositories to eliminate dependencies on 1st line operator/analyst engagement as well as provide for a more efficient retrieval of review results.

-Communicate results of transactional testing findings with 1st and 2nd line senior risk managers.

-Continuously explore opportunities to improve testing regimen, adopting best practices relative to strategies and tactics across the credit cycle.

Qualifications:

-5 – 8 years of experience in Risk and/or Operations, or a risk control function (e.g. Compliance, Audit). Financial services industry experience is preferred.

-Knowledgeable in retrieving account / transaction level detail from data warehouses and systems of record with an eye for data quality / consistency comparisons to other Risk repositories.

-Knowledge of risk reporting and processes and understanding of risk stripes.

-Proven ability to partner with and constructively take feedback from internal/external auditors or external examiners and regulators.

-Strong analytical and problem-solving skills.

-Self-motivated with the ability to make decisions in absence of detailed instructions.

-Proven ability to remain organized in a fast-paced environment.

-Demonstrated interpersonal, organizational and analytic skills.

-Bachelor's degree/University degree or equivalent experience

Anticipated Posting Close Date:

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