Senior Lead Reviewer, Senior Vice President at Citigroup

Job description

Credit Risk Review (CRR) provides independent assurance over Citi's credit risk management framework, helping identify, monitor, and mitigate current and emerging risks across the organization. As a Senior Lead Reviewer , you will independently lead review and monitoring activities for an assigned business area, assessing credit portfolios, risk strategies, and control effectiveness. You will provide objective challenge, deliver actionable recommendations, and partner with senior stakeholders to drive strong risk management practices. The role also leverages Citi-approved AI-enabled tools to enhance analysis, identify trends, and improve review effectiveness while maintaining independent reviewer judgment. What you’ll do: Assess the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank Manage CRR Wholesale Review Entities through quarterly Business Monitoring and periodic Reviews leveraging AI tools to support data extraction, thematic analysis, and risk identification where appropriate Assess the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks Assess the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships Assess the effectiveness of the credit risk processes and standards of assigned Review Entity to promote leading practices and identify opportunities for improvements Assess Business and Risk staffing levels to determine the effects on assigned Review Entity Prepare Credit Assessment Documents in accordance with and at the quality standards required by the CRR Manual and Review Guides, incorporating AI tools as appropriate for drafting support, document comparison, and consistency checks Evaluate the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business Maintain accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and CRR Wholesale Review Reports created for the assigned Review Entity Assist CRR Wholesale Team Managers, Segment Heads, and Head of CRR Wholesale on regional and/or global tasks Communicate concerns and/or emerging risks that may impact the assigned Review Entity to Credit Review Team Managers and CRR Wholesale Senior Management Travel requirement - 25% of the time. What we’ll need from you: 10+ years or previous relevant experience Credit and Financial Statements analysis experience Advanced analytical skills, with the ability to identify root causes and trends. Fully conversant in credit policy matters Good knowledge of capital markets products, including derivatives Ability to recognize emerging risks, including operational risk Expert in risk analysis and risk management processes for one or more products and lending areas Developed project management skills Proficient in Microsoft Office (Word, Excel, and PowerPoint) and comfortable using AI‑enabled productivity and analytics tools consistent with Citi’s policies Proven ability to build and maintain relationships and exert influence without direct authority Excellent written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority Regulatory experience or relevant experience in a similar role at another institution is desirable Bachelor’s/University degree, Master’s degree preferred What we can offer you : By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of ad