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기업금융 신용감리 담당자 (In-Business Quality Assurance)

Job Req ID 24744706 Location(s) Seoul, South Korea Job Type On-Site/Resident Job Category Risk Management
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Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions, and lines of businesses (LoBs) – all while providing the controls and support necessary to help reduce Citi’s risks. Wholesale Credit Risk (“WCR”) In-Business Quality Assurance (QA) is an integral part of the ICM organization. 

WCR In-Business QA verifies that established standards and processes are followed and consistently applied. WCR and ICM Management utilize the results of the quality assurance reviews (QARs) to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results help management identify risks associated with operational and control weaknesses, training needs, and process deficiencies.

The WCR Head of In-Business QA reports results of QARs providing feedback, insight, and observations on any deficiency and areas of improvement, engaging with the management of the respective WCR businesses and In-Business Credit Risk, Independent Risk, FCR, Internal Audit and Regulators. 

This role is based in Seoul (South Korea) and reports locally into the WCR QA South Korea Lead.

Key responsibilities include:

  • Support the Leads of In-Business QA in implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe
  • Provide effective credible challenge during QARs to Business Region Heads and Portfolio Managers, as regards to credit reviews and process adherence to ensure that weaknesses in such processes are identified and escalated as appropriate
  • Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite and all policies and processes established within the risk governance framework
  • Under the supervision of the WCR Commercial Banking QA Head and the WCR QA South Korea Lead, support execution of the following:
    • Consistent and objective assessments during QARs, primarily covering credit underwriting, credit approval and Transaction Management activities for Corporate Banking and Commercial Banking portfolios in South Korea
    • Subsequent follow-up on corrective actions that were raised during QARs
    • Assist in preparation of Quality Assurance Reports to WCR management that communicate and measure results and identify negative trends and potential solutions
  • Constant interaction with the respective Underwriting, Transaction Management and 1LOD functions, to ensure that quality assurance protocols are adequate for all portfolios
  • Support in the establishment of WCR In-Business QA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
  • Support WCR Commercial Banking QA Head to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings
  • Support the Head of In-Business QA - WLCR on internal projects and initiatives
  • Support ICM Voice of the Employee (VOE) initiatives


  • Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank
  • Knowledge of Wholesale Credit Processes and organizational awareness, portfolios, and processes
  • Understanding of policies and procedures with the ability to execute change seamlessly
  • Reasonable grasp of the markets and lending wholesale credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with In-Business Credit Risk for ongoing improvement, problem detection and sustainable remediation
  • Strong background on core credit analysis for corporates, commercial entities, and transaction management activities to properly evaluate process and quality breaks within the quality assurance function
  • Ideally, credit officer or analyst, credit risk background or transaction manager, with experience on day-to-day credit functions associated with analysis, risk approval or transaction processing
  • High awareness and adherence to the control environment including Quality Assurance


  • Highly Effective interpersonal skills, with the ability to build relationships and exert influence with and without direct authority with Senior Levels of Management 
  • Solid organizational skills with ability to manage priorities effectively 
  • Strong written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority 
  • Advanced Microsoft Office (Word, Excel, and PowerPoint) skills


  • BA/BSc or higher degree in Business (MBA), or any other related subject

본 채용과 관련한 상세 사항에 대해서는 아래를 참고 부탁드립니다.

채용부문:기업금융 신용감리담당자(In-Business Quality Assurance)


  • 수립된 기업금융신용관리 기준과 절차가 일관성 있게 적용되는지 확인
  • Quality Assurance Reviews (QAR) 결과를 이용하여 신용위험 관리 관련 규정, 절차 및 기준이 적용되고 있는지 평가
  • 이를 통해 경영진이 운영 및 기능 상의 위험, 관련 교육의 필요성, 절차상의 GAP 및 통제 효과를 파악하는데 도움을 줌

주요 업무 및 책임

  • Quality Assurance 업무 절차 정립 및 교육 지원
  • Quality Assurance Review (QAR) 양식 생성 및 관리지원
  • 분기 별 Quality Assurance 보고서 작성
  • 이슈 분석 및 해결책 도출/실행 


  • Corporate Banking, 크레딧리스크관리, 내부감사, Loan review 또는 감리 경력 우대
  • 크레딧 리스크 관리 및 씨티 내부규정에 대한 이해
  • 프로젝트 및 이해관계자 관리 경험
  • CKI 및 씨티 내 비즈니스 파트너와의 원활한 협업 능력
  • 국내 감독당국과의 원활한 협업 및 국내 규제 관련 법규 이해를 위한 소통 능력


  • 고용형태: 전문직
  • 급여 및 복지조건 : 회사 내규에 따름
  • 근무지역 : 서울 종로구 새문안로50, 한국씨티은행 본점


  • 서류전형 > 면접전형 > 사전점검/채용검진 > 최종합격
  • 전형일정 및 각 전형 별 합격발표는 이메일을 통하여 면접 대상자에게 개별 안내 드립니다.

접수 방법 및 기간

  • 지원방법 : 당행 채용 site 접속하여 온라인 지원
  • 제출서류 : 영문이력서 1부
  • 접수기간 : 채용시까지
  • Rolling Base 인터뷰 진행 (지원서가 접수된 순서대로 검토하며, 채용후보자가 조기에 선발되는 경우 접수기간 중이라도 채용 공고 종료 가능함)


  • 구직자 본인의 용모, 키, 체중, 출신지역, 혼인여부, 재산과 구직자 본인의 직계 존비속 및 형제자매의 학력, 직업, 재산의 정보는 기재하지 마시기 바랍니다. (채용절차의 공정화에 관한 법률 제4조의 3)
  • 온라인을 통해 접수한 이력서는 반환하지 않습니다. (채용절차의 공정화에 관한 법률 제11조)
  • 부정한 행위(예: 채용청탁 등)를 통해 합격한 사실이 확인된 경우, 합격이 취소될 수 있으며 향후 채용에 제한이 있습니다.
  • 장애인/보훈대상자의 경우 서류전형에서 우대
  • - 장애인은 ‘장애인복지법 시행령’ 제2조에 따른 장애인 기준에 해당하는 자 또는 ‘국가유공자등 예우 및 지원에 관한 법률 시행령’ 제14조 제3항에 따른 상이등급 기준에 해당하는 자를 말합니다.
  • - 보훈대상자는 ‘국가유공자 등 예우 및 지원에 관한 법률’등에 의한 취업지원 대상자를 말합니다.
  • - 지원 시, 해당 사실을 증빙할 수 있는 서류를 추가 제출 바랍니다. (개인정보 마스킹 필수)
  • 문의: 한국씨티은행 인사지원부 (


Job Family Group:

Risk Management


Job Family:

Business Risk & Control


Time Type:

Full time


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