Risk Reporting Senior Analyst for Citi Risk Data
hace 5 meses
**Responsibilities**:
- Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposures. Roles
- Assists in Credit Bureau Reporting initiatives.
- Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
- Resolves complex problems where analysis of situations or data Requires an in-depth evaluation of basic operations and business processes, family procedures, and industry standards for business supported.
- Demonstrates ability to Lead projects and/or offer solutions at an advanced level, for assigned operations area.
- Liaises with multiple operations teams.
- Serves as analytical and/or procedural expert, representing a unit or team on cross function operational processes, project deliverables.
- Applies in-depth understanding of how various operational areas collectively integrate within the sub function.
- Applies in-depth knowledge to coordinate and contribute to initiatives that support the objectives of the operations function and overall business.
- Applies in-depth knowledge of business operations and develops of new techniques/processes for the area or function.
- Evaluates moderately complex and variable operations issues that have substantial potential impact, and recommends changes to streamline processes as required.
**Qualifications**:
- 5-8 years senior level experience in a related role
- Strong communication and diplomacy skills are required.
- Demonstrated strong execution capabilities.
**Education**:
- Bachelor’s/University degree or equivalent experience
**Citi Risk Data, Analytics, Reporting & Tech (DART) **is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate capital during crisis.
**Key Responsibilities for the Role**:
- Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management.
- Synthesize and communicate complex risk exposures and metrics.
- Analyze, implement, and automate underlying data, data flows, and data controls to enhance processes and efficiency.
**Qualifications**:
- Minimum 5-8 years of experience in finance, markets, risk management.
- Advanced English level.
- Advanced skills in data, analytics, databases, data quality.
- Experience in Tableau, PowerBI or equivalent preferred.
- Coding in Python, R, SAS (or related statistics programs)
**Education**:
- University degree completed (master’s degree preferred) in finance, business, economics, engineering, sciences, or other related technical disciplines.
- **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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Risk Reporting Officer
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports enabling senior...
-
Dart Risk Reporting Officer
hace 5 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...
-
Market Risk Senior Analyst
hace 6 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Work with trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems - Collect and aggregate data from multiple industry specific sources - Facilitate analysis and meaningful reporting of the data - Work with senior risk managers in market specific compliance...
-
Treasury Risk Head Mexico
hace 6 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. - Partners with members of Treasury, Risk Management, and Finance to establish reporting requirements, develop the tools, analysis and reporting necessary...
-
Operational Risk Analyst Ii
hace 6 meses
Tlahuac, México Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Credit Portfolio Sr Analyst
hace 6 meses
Tlahuac, México Citi A tiempo completoThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
-
Credit Risk Senior Analyst
hace 6 meses
Tlahuac, México Citi A tiempo completoICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...
-
Third Party Risk Manager
hace 6 meses
Tlahuac, México Citi A tiempo completoThe Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...
-
Credit Risk Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Business Risk Officer
hace 6 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...
-
Credit Risk Senior Analyst C12
hace 5 meses
Tlahuac, México Citi A tiempo completoICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...
-
Market Risk Manager
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Market Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...
-
Credit Risk Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Credit Risk Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Credit Risk Analyst Ii
hace 6 meses
Tlahuac, México Citi A tiempo completoThe Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Market Risk Senior Supervisor
hace 5 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Produce daily and weekly market risk reports which monitor factor sensitivity, VAR and issuer exposures against independent market risk limits. - Provide information to both Market Risk Management and the business for audit, stress testing and ad-hoc related queries. - Develop and maintain close working relationships with Risk...
-
Credit Risk Senior Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completoThe Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
-
Operational Risk Sr Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...
-
Credit Risk Senior Officer Ii
hace 6 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Manage regional and other key Risk reviews - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the...
-
Business Risk Senior Analyst
hace 5 meses
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...