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Citi Group Regulatory Reporting Governance Senior Manager 
Brazil, São Paulo, São Paulo 
73762416

02.07.2024

The Regulatory Reporting Governance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:

  • Provides Regulatory reporting strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.
  • Provides regulatory reporting project management support (business requirements, analysis and testing) for delivery of regulatory solutions.
  • 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.
  • Provides Project Management of various deliverables for Regulatory Reporting. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Regulatory Reporting Reviews.
  • 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:

  • 5-8 years’ experience and ability to partner with Business and Technology stakeholders to ensure successful delivery of project goals.
  • Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
  • Knowledge of banking domain especially Regulatory reporting management and various Regulatory policies.
  • Experience in product program governance and risk management framework.
  • Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation) and Xceptor.
  • Ability to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.
  • Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
  • Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
  • Good knowledge of Regulatory Reporting key concepts, requirements, and controls


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.

Operations - Transaction ServicesCash Management


Time Type:

Full time

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