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Citi Group SVP Risk Analytics & Regulatory Governance 
United States, Florida, Tampa 
342550038

17.12.2024

The Risk Analytics & Reporting Senior Officer will be responsible for developing, coordinating, and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated governance activities across the organization.


Responsibilities:

  • Leads Governance Reporting related responsibilities from receipt of request to final delivery, including tracking, planning, coordinating, drafting, and distributing all related deliverables to meet expected target dates.
  • Serves as TCCORO’s Governance delegate to liaise between internal executive management and other risk functions.
  • Prepares communications and reports, and develops associated presentations for senior management, stakeholders, and regulatory engagements.
  • Contributes to the design, roll-out and governance of various reporting solutions.
  • Supports the ongoing program management and governance activities across the TCCORO organization (i.e., committees, forums, working groups, regulatory inquiries, etc.)
  • Identifies opportunities to enhance and contribute to the implementation of common processes and integrated technology platforms.
  • Presents findings and analysis in a polished manner that is easily understood by internal and external business professionals at all levels.
  • Executes ad-hoc activities for the TCCORO organization, including but not limited to drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.
  • 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:

  • Proven experience in the Regulatory Interaction space (i.e., Exam coordination, Meeting materials, Follow Up Requests, Ongoing Supervision, ad hoc requests, etc.)
  • 10+ years of relevant experience in Banking, Finance, or related consulting with a focus on governance, communications, and regulatory engagement responsibilities.
  • A penchant for story telling using data and visualizations to socialize findings and insights to key executives and stakeholders.
  • Strong written and verbal communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging; developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders (i.e., Internal Audit, Citi’s Regulatory Agencies, etc.).
  • Ability to effectively prioritize complex projects and the skills to adapt quickly to new challenges and concepts, capable of navigating ambiguity and problem-solving issues in a heavily matrixed corporate environment.
  • Highly organized and motivated self-starter with strong attention to detail and a teamwork-oriented approach
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions and business units under tight timelines.
  • Proficiency in MS Office applications (advanced expertise in Excel, PowerPoint, SharePoint, Teams a plus).

Education:

  • Degree in finance, accounting, analytics, operations research, statistics, mathematics, or related data science or finance / economics with relevant work experience. Master’s degree preferred.
  • Relevant certifications a plus.

Full timeTampa Florida United States$141,440.00 - $212,160.00


Anticipated Posting Close Date:

Oct 31, 2024

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