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COVID-19:

The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

AVP, Credit Portfolio Sr Analyst - Hybrid

Job Req ID 22582007 Location(s) Elk Grove Village, Illinois; Wilmington, Delaware; Atlanta, Georgia; Irving, Texas Job Category Risk Management
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Job Description

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting AML KYC reviews, KYC approval and monitoring the portfolio to identify AML/ KYC risks in coordination with the Risk Management team. The overall objective of this role is to manage AML KYC risks as set by policies & regulations .

Responsibilities:

  • Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Issue & Risk Management group.
  • Knowledge of banking policies and regulations required – especially pertaining to consumer & small business credit cards .
  • Strong communication & organizational skills required.
  • Develop recommendations to adjust credit policies by analyzing credit and financial performance
  • Research customer and/or management and data and support ad-hoc risk policy analyses and projects as required
  • Participate in optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies, processes and other related initiatives
  • Manage risk levels for the entire credit spectrum across multiple products and retail formats and prepare risk management presentations for senior management
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Regular weekly updates will be required as a part of this the role – to all levels of management.
  • Experience working on issues, action plans, MRAs etc. will be a plus

Qualifications:

  • 5-8 years of relevant experience
  • Knowledge of credit cards risk policies and banking regulations is a plus for this role
  • Ability to apply credit and risk principles toward business goals
  • Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
  • Proven ability to remain organized in a fast-paced environment, managing multiple projects
  • Proven interpersonal, organizational and analytic skills

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Job Family Group:

Risk Management

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Job Family:

Credit & Portfolio Risk Management

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Time Type:

Full time

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Primary Location:

Elk Grove Village Illinois United States

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Primary Location Salary Range:

$93,200.00 - $139,800.00

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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