Credit Risk Control Officer
Location
India, India
Job Type
Full-time
Category
other-general
Posted
June 17, 2026
**POSITION SUMMARY**
The Commercial Credit Risk Control Officer is responsible for supporting a robust control and operational environment within commercial and consumer credit by establishing and monitoring controls, developing and generating applicable reporting, assessing impact of regulatory changes, managing and updating operating procedures, providing support for internal/external audits, credit administrative support including generating and managing letters, supporting record retention, and technology for U.S. Consumer and Commercial lending strategy teams.
**RESPONSIBILITIES**
+ Maintain strong knowledge of Citibank credit policies / practices and regulatory policies / requirements, to assist business in achieving compliance standards and satisfactory ratings from internal and external auditors.
+ Identify, develop, install and maintain proper controls and compliance disciplines by working with the management team and business support partners to ensure...
The Commercial Credit Risk Control Officer is responsible for supporting a robust control and operational environment within commercial and consumer credit by establishing and monitoring controls, developing and generating applicable reporting, assessing impact of regulatory changes, managing and updating operating procedures, providing support for internal/external audits, credit administrative support including generating and managing letters, supporting record retention, and technology for U.S. Consumer and Commercial lending strategy teams.
**RESPONSIBILITIES**
+ Maintain strong knowledge of Citibank credit policies / practices and regulatory policies / requirements, to assist business in achieving compliance standards and satisfactory ratings from internal and external auditors.
+ Identify, develop, install and maintain proper controls and compliance disciplines by working with the management team and business support partners to ensure...