Regulatory Risk Senior Analyst

Detalles de la oferta

**Responsibilities**:

- Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
- Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
- Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
- Performs data analysis to monitor and track data quality and completeness of data.
- Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
- Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
- Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).

**Qualifications**:

- 5-8 years experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals.
- Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
- Knowledge of banking domain especially risk management and basic understanding of various credit policies.
- Experience in product program governance and risk management framework.
- Should have Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
- Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing; Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
- Abililyt to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.
- Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
- Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
- Good knowledge of risk management key concepts, risk credit cycle and controls with Good understanding of key regulatory requirements.
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24, Series 63

**Education**:

- Bachelor's/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Risk Management
- **Job Family**:
Regulatory Risk
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

Requisitos

Inspector Vehicular En Moto

**Estamos en búsqueda de Mensajeros****¡Únete a nosotros! como Inspectores en MOTOCICLETA zona "Ajusco"****Actividades a realizar**:Realizar visitas a domici...


Pick And Collect S.A De C.V - Veracruz

Publicado 8 days ago

Abogado

REQUERIMOS: - Escolaridad: Licenciatura en Derecho (titulado) - Contar con cédula profesional. - Mínimo 3 años de experiência laboral en despachos jurídicos...


Laboratorio Imagen-Healtsearch - Veracruz

Publicado 8 days ago

Pasante En Derecho

IMPORTANTE EMPRESA EN LA FABRICACIÓN DE ACEITES Y LUBRICANTES Estamos en búsqueda de personas comprometidas y entusiastas que deseen iniciar su carrera en e...


Petroquimia Del Golfo, S.A. De C.V. - Veracruz

Publicado 8 days ago

Becario/A Para El Área Jurídica

¡Empresa transnacional, líder en sus diferentes líneas de negocio, busca personas como tú para que formen parte de nuestra gran familia! SOLICITAMOS: Becari...


Intertek - Veracruz

Publicado 8 days ago

Built at: 2024-11-19T08:33:16.634Z