9 days old

AVP, Risk Reporting Senior Analyst

Tampa, FL 33603
**AVP, Risk Reporting Senior Analyst**

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled services.

**Citi Shared Services (CSS)** is a vital partner to the Corporate Finance and Human Resources organizations. We ensure financial and human resources operations and processes throughout the entire employment life cycle are carried out through the performance of world-class, scalable operations. We also deliver excellence in mission-critical, global products and local services for 84 countries. Furthermore, we manage the governance of the Citi Solutions Center Network, which serves 98,000 employees, supporting Citis businesses and operational units. Our diverse profile of products and services touches every Citi employee.

Our strategic priorities, which include enhancing our safety and soundness standards, elevating both leadership and manager capabilities, as well as designing innovative solutions to eliminate pain points, enable us to continually raise the bar. We are implementing cutting-edge digital tools, exploring dynamic reporting capabilities and self-service platforms, and adopting forward compatible behaviors, all while modeling a customer-centric mindset. 90% of the CSS family calls one of our strategic hubs (Budapest, Costa Rica, Manila, Mumbai, and Tampa) home. Each hub offers a unique energy and a myriad of development and engagement opportunities, but the common attribute that cuts across them all is a strong sense of community. We are long-standing champions of diversity, which is consistently reflected in our decisions and actions. Our employees value meritocracy, demonstrate passion for growth and development, and model dignity and respect for all.


Finance & Risk Shared Services (FRSS) supports Citi's Finance function and is responsible for managing diverse finance processes such as Global Charge-outs, Balance Sheet Control, Data Services & Delivery, Financial & US Regulatory Reporting, Tax Operations, Treasury Reporting and Basel Operations. FRSS strives to reduce complexity by consolidating and re-engineering end-to-end finance processes globally through data, process and platform standardization. In partnership with Finance and Risk, FRSS executes various process transformation initiatives to support the journey of Finance and Risk organizations to Be the Best for our Clients. FRSS provides service to a global customer base from shared services centers around the globe.

**AVP, Risk Reporting Senior Analyst**

The Treasury Quality Assurance Analyst will provide ongoing assurance that liquidity reports are reliable, accurate, and timely. Treasury reports include FR2052a, ILST, S2, RLAP and other liquidity reports.

The incumbent will:

+ Conduct daily quality assurance reviews to identify daily reporting gaps against accuracy, timeliness, and reliability measurements

+ Utilize sampling methodology to determine reporting and related quality control issues

+ Apply testing criteria to identify reporting errors and control fails or gaps

+ Research, identify, and escalate failed controls and lead timely root cause analysis leveraging tacit knowledge of quality assurance, liquidity reports, financial systems, and other reports

+ Prepare reports illustrating purpose, strategy, and result of reviews

+ Prepare reports, metrics, KPIs, dashboards, and other presentations for the consumption of senior management (including FRSS global Regulatory Reporting head, FRSS global Risk and Control head, and other senior stakeholders in Global Liquidity Management)

+ The incumbent will operate independent from the teams which carry out the production and analytical processes for liquidity reporting

+ Prepare clear, concise and accurate documentation, reports of work performed and other written materials; read, interpret, explain and apply critical thinking.

+ Engage with senior management to report and escalate issues identified related to inaccurate, untimely, or unreliable daily liquidity reporting

+ Ensure departmental processes and procedures are kept current

+ Work closely with quality assurance analysts and production teams in other FRSS centers (Tampa, Costa Rica, Mumbai and Manila) supporting the global liquidity quality assurance program

+ Support management in assessing and enhancing operational controls

+ Participate in Internal Audit and Regulatory reviews as appropriate

+ Facilitate ad hoc, special requests, and project management

+ Train other members of the quality assurance team (local and in other regions) on standard operating procedure



The successful candidate will utilize critical thinking and analytical skills and have a good understanding of quality control concepts

+ BS in Business, Finance, or Risk or related field required

+ Incumbent should have 5-8 years of experience in finance, accounting, or risk within the financial services industry. In depth knowledge of Quality Control, Assurance, or Treasury Liquidity required.

+ Experience at a large financial institution preferred

+ Strong knowledge of financial products

+ CPA and/or Audit experience a + Knowledge of management reporting preferred

+ Knowledge of Treasury and liquidity reporting preferred

+ Understanding of current accounting principles, policies and financial institution regulatory reporting

+ Exceptional analytical skills, combined with an ability to deliver analyses in a concise and logical manner including on complex products

+ Experience in working in operations unit requiring coordination across multiple regions and business segments

+ Must have strong diplomacy and communication skills (oral and written) to clearly articulate findings, defend point of view amongst various groups, and present to senior management

+ Strong Microsoft Office skills including Microsoft Excel as PowerPoint to develop reports/presentations

+ Ability to multi-task and manage to project plan, demonstrating independent leadership skills

+ Strong understanding and appreciation of internal control environment, reporting, and metrics is required

+ Proven ability to make decisions, lead meetings, and operate with minimal supervision

+ Must be eligible to be employed in the US for any employer, this position is not offering Visa sponsorship.


+ Strong critical thinking and analytical skills

+ Ability to adapt in a changing environment

+ Effective communication (written and verbal) and be able to meet and present information to various levels of management

+ Sense of urgency

+ Ability to identify and articulate root cause

+ Interpersonal skills with a demonstrated ability to achieve results

+ Ability to work independently as well as part of a team

+ Proficiency in Microsoft Office suite of products

+ Self-motivated and positive attitude

+ Solid time management skills

+ Ability to meet deadlines

+ Develop metrics

**About Citi**

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Additional information may be found at www.citigroup.com | Twitter: @Citi (http://www.twitter.com/citi) | YouTube: www.youtube.com/citi | Blog: http://blog.citigroup.com | Facebook: www.facebook.com/citi | LinkedIn: www.linkedin.com/company/citi


**Job Family Group:**

Risk Management


**Job Family:**

Risk Reporting


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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AVP, Risk Reporting Senior Analyst

Tampa, FL 33603

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