Credit Review Senior Officer II – Global Special Assets

Job title: Credit Review Senior Officer II – Global Special Assets

Company: Citigroup


Job description: Global Risk Review (GRR) provides independent, objective, reliable, valued, and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit risk management and collateral risk management, and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and emerging risks across Citigroup and Citibank.The Director, Credit Review Senior Officer II manages independent review of complex Wholesale entities / credit portfolios, such as Corporate Bank Leveraged Finance, Global Special Assets, and Global Derivatives & Securities Financing Transactions (DSFT) and provides credible challenge to senior business teams. The role requires thorough understanding of regulatory requirements specific to these types of portfolios / credits.Responsibilities include execution of Business Monitoring and Reviews in accordance with the GRR Manual, monitoring, evaluation of strategies and credit risks, assessment of the effectiveness of credit risk management of assigned complex portfolios, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity’s management through continuous Business Monitoring and corrective action follow-up where applicable.Key responsibilities:Manage complex BICR Review Entities through quarterly Business Monitoring and periodic ReviewsAssess the quality of assigned portfolios and relationships, including identification and evaluation of emerging risksAssessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of credit relationshipsAssessment of the effectiveness of the credit risk processes and standards of assigned Review Entities to promote leading practices and identify opportunities for improvementsAssessment of Business and Risk staffing levels to determine the effects on assigned Review EntitiesPreparation of Credit Assessment Documents in accordance with and at the quality standards required by the GRR Manual and Review GuidesApproval of relationship-level file testing prepared by BICR Credit ReviewersEvaluation of the appropriateness of Corrective Action Plans (“CAPs”) resulting from Reviews or Business MonitoringProvide guidance on CAPs implementation to help ensure a successful validation after implementation by the BusinessAccountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and Banking and International Credit Reports created for the assigned Review EntitiesSupport the Segment Head and Global Head of Banking and International Credit Review on segment and/or global tasksProactive communication to Segment Head and GRR Senior Management of any concerns and/or emerging risks that may jeopardize the assigned Review EntitiesMaintain effective communication with the Business and Independent Risk to ensure a clear understanding of specific requirements for these complex portfoliosAssist in training on various US regulations and credit policies specific to the assigned portfoliosParticipate in different senior forums representing BICR as well as in regular meetings with regulators, as required by the BICR HeadTravel Required (15% to 50% depending on Segment)Knowledge/Experience:Demonstrable financial services experience including 15+ years of experience in corporate banking and remedial managementDeep and extensive capital markets experience in complex structures enabling an individual to pull deconstruct transactions and understand all the risk points in particular complex derivative transactions and leveraged finance transactionsWork experience in Banking, Finance, Accounting, Economics, Business Administration or similar with credit or financial statement analysis experienceExpert in risk analysis and risk management processes for corporate lending areas including assessment of regulatory classifications and risk ratingsFully conversant in credit policy matters with proven sound judgmentAdvance knowledge of regulatory frameworks or relevant experience in a similar role at another institution is desirableSkills/Competencies:Demonstrated history of high ethical standards and discretion in dealing with highly confidential Board and Senior Management materialProven ability to interact credibly with senior stakeholders as well as senior leaders across the firmAdvanced analytical skills with the ability to identify and communicate root causes and trends as well as to recognize emerging risksStrong project and time management skills with the ability to successfully handle large review teams and complex reviewsExceptional written and verbal communication skills with the ability to communicate clearly and concisely to audiences of varying levels of seniorityStrong interpersonal skills with the ability to build relationships and exert influence without direct authorityProficient in Microsoft Office (Word, Excel, and PowerPoint)Knowledge of Citi’s organization and systems preferredFluent English Language skillsSenior Credit Officer designation preferredQualifications:B.A. or B.S. degree or higher in business, finance or a related field master’s degree preferredWhat we can offer you:By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:Cafeteria ProgramHome Office Allowance (for colleagues working in hybrid work models)Paid Parental Leave Program (maternity and paternity leave)Private Medical Care Program and onsite medical rooms at our officesPension Plan Contribution to voluntary pension fundGroup Life InsuranceEmployee Assistance ProgramAccess to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and DegreedFlexible work arrangements to support you in managing work – life balanceCareer progression opportunities across geographies and business linesSocially active employee communities with diverse networking opportunitiesAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.#LI-MF1Job Family Group: Risk ManagementJob Family: Credit Review Risk ManagementTime Type: Full timeMost Relevant Skills Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.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 Citi’s and the poster.

Expected salary:

Location: Praha

Job date: Sat, 12 Jul 2025 01:42:56 GMT

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