Citi Group Business Risk Senior Analyst AVP Getzville 

United States, New York 

437771299

Global Markets provides world-class solutions that are as diverse as the needs of the corporates, institutions, governments, and individual investors we serve. The breadth, depth, and strength of our underwriting, sales and trading, and distribution capabilities span asset classes and currencies, sectors and industries, covering a vast array of products.

The Volcker Rule Office (VRO) is a first line function which provides overall coordination and monitoring in support of Citi’s Volcker Compliance Program. Responsibilities include monitoring and maintenance of the central control framework as well as coordinating engagement with Citi’s lines of defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance, Legal, Finance, and others. The team oversees operation of key processes and controls for the firm including the following areas: Desk structure, Desk mandates, trading / hedging strategies, products, limits, covered funds and metrics reporting to the Volcker Regulators. As a member of the Volcker Rule Office, you will deliver integrated solutions supporting Citi’s global Volcker Rule compliance program among other regulatory deliverables including but not limited to FRTB.

• Investigate and resolve Volcker related issues by coordinating with internal stakeholders
• Metrics production, review, and distribution for internal consumption and regulatory reporting
• Creation and review of Volcker Covered Funds Tier 1 capital reporting for in scope trading desks
• Production of deliverables for internal / external audit reviews
• Responding to internal and regulatory requests and ad-hoc queries
• Provide expertise relating to Volcker regulatory requirements
• Providing regular management updates and status reports
• Participation in monthly reviews of Volcker metrics and reporting with in scope desks
• Ongoing maintenance and review of Volcker related desk, client, and product
classifications
• Knowledgeable about financial products/markets and ability to analyze data
• Excellent written and communications skills and ability to interface with senior
stakeholders

• Proactive and ability to work under tight deadline pressures across multiple workstreams
• Demonstrated agility and ability to work within an evolving environment and function
• Strong academic achievements as well as a keen interest in working in banking and regulation
• Experience with workflow systems
• Proficient in Microsoft Office with an emphasis on MS Excel
• Self-motivated and detail oriented

• Bachelor’s/University degree or equivalent experience

Anticipated Posting Close Date:

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