Regulatory Risk Sr Officer I

The Independent Risk Shared CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. The Risk Independent Data Transformation Lead role and function is responsible for Enterprise Data Use Case execution, global and independent data and report assurance and data controls for USPB & Wealth CRO organization including consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking & International-Retail CRO. This is a key role, responsible for addressing the significant demand across Risk Data Program deliverables and supporting department objectives related to risk digitization, automation of data assurance, BCBS239 controls, strategic data sourcing, client engagement, and related path to strong and consent order transformation programs.

The Risk Independent Data Oversight and Transformation Lead will partner closely with other Risk teams and support the data needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Legacy Franchises/Banking & International CRO, ensuring consistency and efficiency across reporting, analytics and risk management. Excellent communication skills are required in order to negotiate and interact with senior leadership and partner effectively with other reporting/tech/data leads for delivering seamless and aligned transformation of USPB and Wealth Risk/consumer data to overall risk and data target state including full adoption of new data management tools for compliance with CDGP, EUC remediation and BCBS 239 requirements. The role will partner with peers within USPB Risk CAO, and leverage USPB Risk CAO India shared services team to deliver against commitments towards defined strong risk management target state.

Responsibilities:

• Define and substantiate scope, identifying dependencies, and agreeing with stakeholders for Enterprise Data Use Case (UC)

• Lead the strategy, approach and automation of report data assurance for all risk reports supporting Risk CRO and Risk and Regulatory management

• Document requirements for improving Retail Credit Risk and Wealth Risk data to support timely and effective Risk Management and Oversight of firmwide delinquency managed Retail Credit Portfolios

• Lead the delivery of assigned strategic initiatives - including all phases of discovery, data transformation, and achieving final operationalization to realize strong risk management

• Work with the various project teams to ensure key milestones are achieved for each phase of the project including UAT, Production Parallel and Sustainability

• Regularly and effectively communicate with senior stakeholders, both verbally and written, the strategic vision of target state risk management strategy, as well as progress of path to strong effort

• Review/challenge data analysis and aggregation rules as well as independently perform data profiling and assessment of CDEs/Metrics/KRIs

• Develop senior management-ready materials for RMEC (Risk Management Executive Committee) and Regulatory Exams and reviews on Regulatory Business Critical Milestones delivery

• Provides Project Execution support of various deliverables in Consent Order Transformation. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews

• 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:

• 10+ years relevant experience

• Ability to synthesize complex data/analytics into succinct and effective presentations. Prior leadership in risk analytics, reporting/BI and data preferred

• Strong understanding of consumer credit risk and related data including understanding of retail risk management framework and practices, covering credit cards, mortgages, personal loans, student loans, and other consumer loans

• Strong interpersonal skills including influencing, facilitation, and partnering skills, able to leverage relationships and work collaboratively across an organization

• Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views

• Previous experience in managing Regulatory Inspections and Audits within a financial services company

• Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management

• Strong analytical skills, "attention to detail," willingness to "roll up sleeves" and produce a polished, high quality, accurate product; strong work ethic with ability to work well under pressure

• Project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines

Education:

• BS or MS degrees in business, finance, economics, computer science or other analytically intensive discipline

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:
Risk Management

Job Family:
Regulatory Risk

Time Type:
Full time

Primary Location:
Irving Texas United States

Primary Location Full Time Salary Range:
$156,160.00 - $234,240.00

In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:
Apr 07, 2025

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