Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting and analysis across all Risk Management teams, including the function of the Risk Data Transformation Sponsor, accountable for Risk's overall data efforts, working closely with the enterprise data office. DART is responsible for enterprise reporting, data management, and technology innovation that is fundamental to Risk Management within Citi.
The SVP (C14) Role is a senior level position and a critical member of the DART Chief Operating Office (COO) team. The team is fully dedicated to ensure strong control design and control effectiveness to proactively manage Regulatory and Management Reporting Risk. The DART COO focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality Control (QC) and other control related activities, which are all needed to align under increasingly frequent and extensive Regulatory/IA/ICRM examinations.
**Responsibilities**:
- Participate in a leading senior role for DART COO activities including Regulatory Issue Remediation, Issue/CAP Tracking and Remediation, BCBS 239 compliance, Business Risk and Control Committee (BRCC) & BRC Governance Forum (BRCGF) preparation.
- Provide oversight and perform BCBS QC testing to ensure that key Risk Reports are compliant with Citi's BCBS 239 framework requirements.
- Manage the requests and remediations related to regulatory and Internal Audit exams.
- Communicate issue remediation status to senior management and escalate concerns, if any.
- Provide oversight and quality assurance review of Issue/CAP closure documentation to ensure evidence and artifacts provided are sufficient.
- Build and manage partnerships with reporting teams, key IA stakeholders, and Risk Controls and Issue Management (RCIM).
**Qualifications**:
- Bachelor or Master's degree in Finance/Business/Economics
- 10+ years of experience in Risk Management, Compliance, or Internal Audit from large financial institutions
- Strong working knowledge of Risk Management, Risk Reporting, and Risk Control related activities (e.g., MRA Remediation, BCBS239 QC testing, Issue/CAP Remediation etc)
- Familiarity with BCBS 239 Principles for effective risk data aggregation and risk reporting
- Excellent communication skills with the ability to work across teams
- Excellent critical thinking skills with the ability to identify gaps and propose solutions
- Ability to prioritize, multi-task and work within tight timeframes
- Strong analytical and problem-solving skills with attention to details
**Knowledge/Experience/Skills**:
- Risk Management, Compliance, Controls and/or Internal Audit experience
- Regulatory Requirements / Standards, including BCBS 239
- Self-motivated individual who can take initiative and work independently
- Effective communication with Senior Management
- Ability to work well in a team environment collaborating across diverse groups
- Intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, Teams etc.)
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Reporting
- **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.
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