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SVP, GCB Credit Risk Strategy and Execution

Job Req ID 21334474 Primary Location New York, New York; Chicago, Illinois; Wilmington, Delaware; Tampa, Florida; Irving, Texas; O'Fallon, Missouri Job Category Risk Management
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About Citi:

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.


The role as part of GCB credit risk strategy and execution (CRSE) will support path to strong risk management program by performing quality assurance testing, and independent review / monitoring of key consumer risk processes that impact overall framework compliance. The responsibilities include partnering across 1st and 2nd lines of defense to better augment our quality assurance process through new use cases to proactively prevent emerging risks from becoming issues resulting in credit losses.

Key Responsibilities:

  • Design and perform quality assurance testing of consumer risk compliance with key consumer credit risk policies, processes and procedures
  • Identify thematic areas of review / analysis of emerging risks and share with key stakeholders
  • Perform targeted quality assurance across consumer risk governance framework areas, and partnering with 1st and 2nd lines of defense to further strengthen controls and close gaps identified
  • Enhance credit risk strategy and execution oversight protocols
  • Leads investigation and analysis of data / technology system related processes


  • Bachelor's degree required
  • 7+ years of experience in a mix of the following functions: risk management, data analytics, controls, data quality management / oversight, tech infrastructure and process management / oversight; Experience in consumer / retail credit risk preferred;
  • Ability to leverage unstructured information to perform investigation / analysis
  • Experience in managing complex projects with diverse stakeholder groups
  • Strong presentation and communication skills
  • Comfortable with independent review and challenge
  • Strong attention-to-details


Job Family Group:

Risk Management


Job Family:

Risk Policy


Time Type:


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.

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View the EEO Policy Statement.

View the Pay Transparency Posting

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