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Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Board of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer, senior management and regulators as to the effectiveness of credit and collateral risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current and emerging risks. Within GRR, the Global Credit Risk Officer Program drives best-in-class credit risk officer training, policies, assessments, and periodic reevaluation consistent with expectations of the Board, senior management, and regulators.
The Director, Global Credit Risk Officer Program Lead will report to the Head of Enterprise Risk Programs Review and Global Credit Risk Officer Program and will be responsible for executing all components of the Global Credit Risk Officer framework. Credit Officers (COs) and Senior Credit Officers (SCOs) (collectively, “Credit Risk Officers”) are the foundation for all credit risk decisions made within Citi and CBNA. The importance of this function requires that the firm have a comprehensive and consistent approach to managing the Credit Risk Officer universe. The Program governs all aspects of the Credit Officer journey beginning with training and qualifications for COs through governing the requirements and elevation process for achieving the SCO Level 1 Designation, the highest credit approval level at Citi. The GCROP Lead will have extensive interaction with senior management across all Citi businesses, Independent Risk Management, Compliance, and Learning & Development (L&D) and will maintain and enhance critical governance that sets the foundation for Program requirements.
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