Citi Group Risk Policy Officer - C13 TAMPA Hybrid 

United States, Florida, Tampa 

926524150

Job Description:

The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams.

The Risk Reporting Officer role will reside with the Control function of the DART organizations Chief Administrative Office with a focus on organizational wide MCA Monitoring as well as EUC Oversight.

Responsibilities:

Perform MCA Monitoring across the DART organization to ensure relevant controls are performing at an appropriate level of effectiveness with a primary focus on Risk Modeling activities and their associated risks.

Provide EUC Oversight over manual tools within the Risk Modeling space to ensure they are properly registered and following the requirements of the firms EUC Policy and Standard (inclusive of having proper Risk Reduction plans and timelines in place).

Design and produce analysis and reports enabling senior management, risk report users, and data providers to manage operational risks associated with their processes.

Contribute to the analysis and preparation of reports for senior management, regulators, auditors, etc. that detail the state of compliance with management and risk reporting regulatory requirements.

Design and implement effective control processes to ensure accurate and timely reporting of metrics.

Identify and implement automation, data improvement, and consolidation opportunities to continually streamline and standardized reporting.

Draft business requirements to direct and oversee development of enhanced reporting requirements.

Ensure end to end UAT activities including testing responsibilities and issues resolution are performed timely.

Liaise between Report Preparers, Technology and Data Officers across departments and regions to ensure effective risk data aggregation and linkage of authoritative source systems.

Perform deep dives into reporting and data to provide an independent assessment against risk & data aggregation best practices and controls.

Develop and maintain close working relationships with senior management across Risk, Finance, Technology, Audit and other Control functions.

Qualifications:

6 - 10 years work experience in Finance or related control discipline (i.e., Risk Management, Reporting, Financial Control, Compliance, Audit, Operations, etc.)

Self-motivated individual who can take initiative and work independently.

Solid analytical skills to synthesize, validate, and analyze data and metrics.

Must demonstrate ability to problem solve, successfully multi-task, and meet demanding deadlines.

Experience in MCA Control Monitoring, EUC Oversight and/or Issue Remediation efforts is a plus.

Experience in developing Tableau dashboards and process automation, Excel, VBA, SQL / programming a plus.

Familiarity with BCBS 239 Principles for effective risk data aggregation and risk reporting.

Bachelors degree - Master's Degree preferred

Anticipated Posting Close Date:

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