In-Business QA, Business Risk Credit Analyst, Citi

In-Business QA, Business Risk Credit Analyst

Citi

Location:

India, Mumbai

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

The role involves quality assurance relating to Wholesale Credit Risk processes, focusing on data analytics and testing. The candidate will participate in and lead Quality Assurance Reviews, provide insights into operational gaps, engage with stakeholders, and leverage data for process improvement.

Job Responsibility:

Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance
Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns through quarterly reports published to ICM senior management
Ability to query and clean complex datasets from multiple sources to funnel into advanced statistical analysis
Hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solution
Perform design and operational effectiveness assessments of various business processes within Wholesale Credit Risk
Participate and independently lead Quality Assurance Reviews (QAR) covering data-relevant aspects
Read policies, standards, and procedures to understand key pillars, responsibilities, associated risks, and expected controls for the business process(es) in scope
Lead data discovery to identify data lineage and controls for the defined business process in scope
Evaluate findings identified through the Quality Assurance process, determine materiality, and partner with business teams to drive sustainable remediation
Collaborate within IBQA teams and with QA Directors and provide them with analytics insights
Monitor exceptions to dispute policy and identify drivers of exceptions
Leverage data to examine the effectiveness of the business processes
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and/or other team members
Support WCR IBQA team to stay abreast of relevant changes to rules, regulations, and industry news

Requirements:

Relevant work experience in Risk & Control function focusing on Wholesale Credit Risk
Hands on experience of Data Science / Data Analytics
Deep understanding of control framework in the banks
Experience in BCBS 239 is highly desirable
Python is essential
Tableau and SQL are added advantages
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Excellent problem-solving skills
Ability to see the big picture with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives

Nice to have:

Tableau
SQL
MS Excel experience
Experience in BCBS 239

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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