Oferta pracy

Loan Operations Quality Control Specialist

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 8 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 Control SpecialistNumer ref.: 108261
In this role, you will be responsible for managing EMEA Loan Operations Quality Control for one or more high risk processes, such as payments, pricing, invoicing, onboarding, or reporting. This is a newly established function which provides in process (pre-completion) reviews and approvals for selected processes through a risk based approach.

Key Responsibilities:

  • Manage the daily workflow of ‘in process’ quality control requests for one or more high risk functions
  • Complete in depth reviews of in process transactions to ensure the highest level of accuracy
  • Identify potential errors for discussion and review real time prior to completion of the transaction
  • Serve as a subject matter expert in the designated high risk functions, providing expertise to the team more broadly as needed
  • Support end to end lifecycle controls and thinking, challenging existing processes to improve as needed
  • Ensure timely reviews of all requests to maintain service levels to the business and external counterparties
  • Follow-up on the timely remediation of errors and observations identified
  • Manage the daily, weekly, monthly reporting metrics
  • Develop and implement timely action plans as needed
  • Build partnerships with key functional owners to find solutions and encourage open dialogue and innovation
  • Partner with other quality related functions to identify and implement best practices
Requirements:

  • A proven track record with at least 5 years of financial Operations experience
  • 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
  • Knowledge of 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
  • Ability to perform reviews or processes and identify issues/ gaps.
  • A business related degree would be advantageous, however less relevant than extensive ‘in situ’ experience
  • Ability to manage control practices demonstrating a risk-based approach
  • Exhibit strong written and verbal communication skills.
  • Ability to work with various levels of management and build and maintain effective working relationships
  • Strong influence/negotiation skills.
  • Ability to proficiently use MS Office products, particularly Excel and PowerPoint
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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