Svp Credit Portfolio Senior Officer - Private Bank Hybrid jobs at Citi Group in United States, Fort Lauderdale

The Data and Governance Product Lead for TTS Trade/Working Capital Solutions (TWCS) is a senior position and will be responsible for driving the internal data product and governance strategy for TWCS. The role will report to the TWCS Head of Data and help execute the vision for data product and data governance functions in alignment with the broader Citi’s Data Governance strategy.

Responsibilities:

• Responsible for the governance of end-to-end data architecture, meta data including maintaining of data catalogs, dictionaries and managing the critical data elements that cover the entire Trade business.

• Collaborate closely with our business, operations and technology teams as well as partner with our internal Platform and Data Services team, Data Stewards and the extended Enterprise Data Governance teams.

• Lead the development and maintenance of logical data models representing the business product functions across product processors data.

• Lead development and maintenance of mappings between logical and physical data structures and ensure adherence to modeling standards and guidelines.

• Identify the various consumption patterns and own the data marts creation to deliver business insights.

• Lead and facilitate all aspects of the Enterprise Data Governance Strategy, Data Quality, Privacy and Reconciliation.

• Develop approach and prioritization framework to define and track the prioritized scope of regulatory obligations.

• Develop a roadmap delivery timeline view of regulatory obligations, and their associated governance steps for impacted Data Leadership.

• Develop materials to effectively and concisely articulate progress on the data governance strategy for senior leadership and regulatory updates.

• Establish appropriate measures to monitor and control effectiveness of information gathering and reporting.

• Proactively take ownership of your team's functional activities, and training and be timely in the team's execution.

Qualifications:

• degree; major in Computer Science, Business Analytics or similar preferred.

• 8+ years of related experience, including 5+ years' of hands-on data experience in the financial services industry preferred.

• Data services domain expertise: including data governance, data architecture, big data, data warehousing, and working with data lakes.

• Excellent communication skills and expertise in leading conversations with senior stakeholders, auditors and regulators.

• Familiarity and experience with the implementation of Data Governance Policy and Standards.

• Knowledge of Reconciliation systems, Quality Rules Management and Scorecards.

• Familiarity with Agile methodologies and project management tools such as JIRA or Asana.

• Exposure to Data Governance tools such as Collibra or Alation will be a plus.

Anticipated Posting Close Date:

Requirements: Bachelor’s degree, or foreign equivalent, in Computer Science, Computer Engineering, Cyber Security, Information Security, or a related field, and one (1) year of experience in the job offered or in a related IT occupation. One (1) year of experience must include: Proposing mitigating controls to reduce the attack surface of any identified security weakness within an application; Providing specific recommendations to fully remediate and close out identified security gaps; Working with applications leveraging different technologies including Java/J2EE, Python, HTML, XML, XSL, and JavaScript; Leveraging HTTP proxy tools including Burp Proxy and OWASP ZAP to understand modify HTTP traffic sent from the web browser to the server; and Utilizing dynamic testing scanning tools including AppScan, WebInspect, and Fiddler to provide a summary of potential security weaknesses across the scanned application. 40 hrs./wk. Applicants submit resumes at . Please reference Job ID #25848312. EO Employer.

Wage Range: $117,500.00 to $126,957.30

Anticipated Posting Close Date:

The Data and Governance Product Lead for TTS Trade/Working Capital Solutions (TWCS) is a senior position and will be responsible for driving the internal data product and governance strategy for TWCS. The role will report to the TWCS Head of Data and help execute the vision for data product and data governance functions in alignment with the broader Citi’s Data Governance strategy.

Responsibilities:

• Responsible for the governance of end-to-end data architecture, meta data including maintaining of data catalogs, dictionaries and managing the critical data elements that cover the entire Trade business.

• Collaborate closely with our business, operations and technology teams as well as partner with our internal Platform and Data Services team, Data Stewards and the extended Enterprise Data Governance teams.

• Lead the development and maintenance of logical data models representing the business product functions across product processors data.

• Lead development and maintenance of mappings between logical and physical data structures and ensure adherence to modeling standards and guidelines.

• Identify the various consumption patterns and own the data marts creation to deliver business insights.

• Lead and facilitate all aspects of the Enterprise Data Governance Strategy, Data Quality, Privacy and Reconciliation.

• Develop approach and prioritization framework to define and track the prioritized scope of regulatory obligations.

• Develop a roadmap delivery timeline view of regulatory obligations, and their associated governance steps for impacted Data Leadership.

• Develop materials to effectively and concisely articulate progress on the data governance strategy for senior leadership and regulatory updates.

• Establish appropriate measures to monitor and control effectiveness of information gathering and reporting.

• Proactively take ownership of your team's functional activities, and training and be timely in the team's execution.

Qualifications:

• degree; major in Computer Science, Business Analytics or similar preferred.

• 8+ years of related experience, including 5+ years' of hands-on data experience in the financial services industry preferred.

• Data services domain expertise: including data governance, data architecture, big data, data warehousing, and working with data lakes.

• Excellent communication skills and expertise in leading conversations with senior stakeholders, auditors and regulators.

• Familiarity and experience with the implementation of Data Governance Policy and Standards.

• Knowledge of Reconciliation systems, Quality Rules Management and Scorecards.

• Familiarity with Agile methodologies and project management tools such as JIRA or Asana.

• Exposure to Data Governance tools such as Collibra or Alation will be a plus.

Anticipated Posting Close Date:

Responsibilities:

• Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
• Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
• Manage risk by analyzing the root cause of issues and impact to business
• Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
• Conduct Cross Sector reviews among multiple Citi business lines
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of relevant work experience
• AML Certification preferred
• Consistently demonstrates clear and concise written and verbal communication
• Proven analytical skills

Education:

• Bachelor’s degree/ 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.

Anticipated Posting Close Date:

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Job Description

• Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners).
• Provide review and challenge for annual and interim reviews of credit applications through careful analysis and assessment of information provided and taking a holistic view of the risks. Focus on understanding the client’s financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics, etc
• Approve and make recommendations for approval to risk SCOs for the approval of transactions, annual reviews, quarterly reviews and CCRs. The candidate will also be assisting risk SCO L2 and other senior risk SCOs when they are the primary approvers.
• Manage and maintain a portfolio of credit exposures to Citi's North American Wealth clients
• Assist with portfolio management activities, including limits, stress testing, portfolio reviews, and regulatory requests
• Participate as directed in working groups, forums, special projects, etc whether as an active member or when asked to lead initiatives
• Assist with periodic BICR, internal audit and regulatory reviews

Job Qualifications

• Previous work experience in risk management with a large banking institution supporting Wealth portfolios
• Strong understanding of credit risk analysis
• Strong understanding of collateral analysis
• Ability to work within the bank’s Credit Risk Management framework, policies and procedures
• Proven strong analytical and credit analysis skills with good attention to detail and ability to provide big picture decision making
• Familiarity with traded products, e.g. fx and derivatives
• Ability to conduct business due diligence and assess a counterparty’s financial strengths
• Independent problem solving skills, ability to prioritize and meet deadlines created due to business needs
• Strong written and verbal communication skills with the ability to present analysis and recommendations in a succinct manner to senior risk managers
• Ability to synthesize, prioritize and deliver results with urgency
• Bachelor’s degree in Business Administration, Finance, or Economics preferred
• 6 – 8 years credit risk or relevant experience, preferably gained at either Citigroup or at a major financial institution
• An MBA, CPA, CFA or formal Credit Training is a plus
• Formal credit officer approval authority experience is a plus. Candidates should be seeking or are expected to seek an SCO title.

Education:

• Bachelor’s/University degree, Master’s degree preferred

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the

Job Description

• Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners).
• Provide review and challenge for annual and interim reviews of credit applications through careful analysis and assessment of information provided and taking a holistic view of the risks. Focus on understanding the client’s financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics, etc
• Approve and make recommendations for approval to risk SCOs for the approval of transactions, annual reviews, quarterly reviews and CCRs. The candidate will also be assisting risk SCO L2 and other senior risk SCOs when they are the primary approvers.
• Manage and maintain a portfolio of credit exposures to Citi's North American Wealth clients
• Assist with portfolio management activities, including limits, stress testing, portfolio reviews, and regulatory requests
• Participate as directed in working groups, forums, special projects, etc whether as an active member or when asked to lead initiatives
• Assist with periodic BICR, internal audit and regulatory reviews

Job Qualifications

• Previous work experience in risk management with a large banking institution supporting Wealth portfolios
• Strong understanding of credit risk analysis
• Strong understanding of collateral analysis
• Ability to work within the bank’s Credit Risk Management framework, policies and procedures
• Proven strong analytical and credit analysis skills with good attention to detail and ability to provide big picture decision making
• Familiarity with traded products, e.g. fx and derivatives
• Ability to conduct business due diligence and assess a counterparty’s financial strengths
• Independent problem solving skills, ability to prioritize and meet deadlines created due to business needs
• Strong written and verbal communication skills with the ability to present analysis and recommendations in a succinct manner to senior risk managers
• Ability to synthesize, prioritize and deliver results with urgency
• Bachelor’s degree in Business Administration, Finance, or Economics preferred
• 6 – 8 years credit risk or relevant experience, preferably gained at either Citigroup or at a major financial institution
• An MBA, CPA, CFA or formal Credit Training is a plus
• Formal credit officer approval authority experience is a plus. Candidates should be seeking or are expected to seek an SCO title.

Education:

• Bachelor’s/University degree, Master’s degree preferred

Anticipated Posting Close Date:

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