Oferta pracy

Loan Operations Quality Assurance Reviewer

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 7 dni temu
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)
Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here.
We’ve built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career.
Loan Operations Quality Assurance ReviewerNumer ref.: 107978
Key Responsibilities:
  • Conduct quality assurance reviews on approved loan transactions / processes / documentation
  • Ensure loan transactions are accurately processed and authorized within stipulated Service Level Agreement
  • Ensure loan documentation’s adherence to policies, guidelines and procedures as well as compliance regulations
  • Report deficiencies on a timely basis to Loan operations stakeholders/management
  • Engage with Stakeholders/Senior management and ensure timely feedback loop
  • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
  • Assist or Lead continuous improvement plan and track implementation and success of initiatives
  • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
  • Provide updates at regular meetings with Loan Operations, Risk and Controls, Compliance, etc.
  • Manage remediation projects / initiatives and report on progress as required
  • Assist or Lead departmental projects / initiatives as requested
  • Ensure timely escalation of operational risks incidents to relevant contact points
Requirements:
  • A proven track record with at least 4 years of relevant loans/financial Operations quality experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
  • Experience and knowledge of end to end Institutional banking loan cycle and solid understanding of direct/indirect lending products and practices
  • Knowledge of lending platforms like Loan IQ, ACBS
  • Exposure in reviewing credit agreements
  • Payments / reconciliation cycle experience
  • Regulatory concepts and other key areas of risk within the operations and data environments
  • Knowledge of policies, procedures, and compliance with applicable state and federal laws and regulations
  • Meticulous, analytical and mathematically inclined with basic accounting concepts
  • Ability to perform reviews or processes and identify issues/ gaps.
  • Ability to interact with Auditors, Compliance and Independent Control Groups as required
  • Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views
  • Good written and verbal communication skills.
  • Ability to work with various Stakeholders/Senior management and build and maintain effective working relationships
  • Ability to manage team level processes and deliver presentations
  • Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint
  • Bachelor’s Degree or higher
  • Further risk related qualifications would be beneficial
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
We offer:
  • Competitive salary; annual salary review; annual performance bonus
  • A challenging work environment where you can collaborate with global teams to contribute to critical banking applications
  • A great environment for learning new technology and tools, online and instructor led training opportunities
  • Opportunity to work remotely
  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)
  • Working in a friendly, dynamic and multinational environment
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

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