3 days old

Risk Reporting Senior Analyst

Citigroup
Buffalo, NY 14211
Risk Data, Analytics, Reporting, and Technology (DART)s Wholesale Credit Risk Monitoring (WCRM) team, part of ICG Risk has a mandate to effectively monitor and manage credit exposures to ICG clients. A number of remediation initiatives to address identified gaps, process enhancements are in flight. Single Counterparty Credit Limit (SCCL) rule compliance is one such critical initiative. The Risk Reporting Senior Analyst will drive the analytical efforts to ensure Citi's compliance with SCCL rule requirements and accurate submission of the FR2590 quarterly report to the Fed. This is a challenging and rewarding role offering the candidate the opportunity to work on a varied Book of work.


Responsibilities


+ Report preparation and analysis for Single Counterparty Credit Limit (SCCL) on Quarterly basis and communication with Risk, Front Office, and other business partners as needed.

+ Review monthly and intra-month SCCL results with key business partners as needed

+ Support multiple control assessments and ensure controls are documented appropriately

+ Support and develop presentations and reports for senior management and regulators

+ Support the automation of report preparations, including UAT testing, and other improvements to reporting workflows

+ Perform analysis of SCCL calculations and reporting against Capital Rule and Fed reporting instructions

+ Support internal and external regulatory reviews and ad hoc queries

+ Support the review & preparation of accurate and complete Regulatory Reporting filings and ensure all filings are filed within the prescribed deadlines

+ Focus on process and data quality improvement in Daily monitoring and Quarterly filing and creating efficiencies by ensuring an effective approach and partnership with various teams in the bank such as Credit Risk, Finance, Legal, Policy, Technology, and reporting teams

+ Work closely with stakeholders in ICG Risk, QRS, Risk & Basel technology teams to enhance the connectivity of SCCL processes with day-to-day business, risk management and other risk governance practices


Qualifications:


+ Bachelor's degree in Accounting, Finance, Economics or related field required; Masters preferred (CPA and/or MBA).

+ 6 - 8 years work experience in regulatory reporting or accounting, of which preferably 2-3 years are within the banking industry or finance function

+ Experience in Regulatory reporting is a plus

+ Basic understanding of financial products from an accounting, product control and/or regulatory treatment perspective

+ Strong analytical and financial skills with a proven track record of execution

+ Intermediate to advanced MS Excel skills with large amounts of data is a plus

+ Strong analytical skills in financial and business analysis experience

+ Hardworking with ability to handle several tasks, good problem-solving skills and the drive to work towards challenging deadlines in a fast-paced environment

+ Outstanding written and verbal communication skills, and efficiently perform as an individual or in a team


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**Job Family Group:**


Risk Management

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**Job Family:**


Risk Reporting

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**Time Type:**


Full time

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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)


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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.

Categories

Posted: 2022-05-13 Expires: 2022-06-15

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Risk Reporting Senior Analyst

Citigroup
Buffalo, NY 14211

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