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Citi Group Regulatory Risk Analyst II - C10 SAN SALVADOR 
Bolivia, Cochabamba, Cochabamba 
184503831

15.04.2025
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.
  • Performs User acceptance testing on assigned risk solutions. Proactively mitigate and manage testing & project issues.
  • 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).
  • 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:
  • 0-2 years experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals.
  • Strong ability to interpret business requirements for the purpose of liaising with technology developers.
  • Knowledge of banking domain especially Risk Management.
  • Experiences managing tight deadlines or unexpected requirement changes.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).

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.
Risk Management


Time Type:

Full time

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