Regulatory Reporting Senior Manager

hace 1 semana


Xico, México Citi A tiempo completo
Job Summary

This role is responsible for overseeing various data activities, including database administration, data analysis, maintenance, data quality, and database management or database architecture/design engineering. The successful candidate will have expertise in interpreting policies, guidelines, or processes to resolve complex problems or transactions.

Key Responsibilities
  • Full ownership of one or more processes, reports, procedures, or products, and may also be considered an analytical or procedural expert representing a unit or team on cross-functional process or project deliverables.
  • Supervise day-to-day work of junior-level employees.
  • Manage a staff of regulatory report preparers with accountability for hiring, training, talent development, and executing performance recommendations for supervised staff.
  • Review and supervise delivery of regulatory reports in a timely and accurate manner, escalating to businesses those circumstances where a report or data risk has been found and coordinate all efforts for remediations.
  • Perform as accountable executive of regulatory reports preparation in follow-up to the Mexican Regulators' requests, towards regulatory reporting findings and concerns.
  • Provide support during regulatory exams, including coordination, explanation, and delivery of requested information by Mexican Regulators.
  • Build and maintain relationships with other areas, such as Compliance, Finance, Legal, Risk, Operations & Technology, to address regulatory requirements and corrective action plans.
  • Coordinate and execute communication forums or committees with the Head Manager.
  • Persuade and influence others through solid communication and diplomacy skills.
  • Collaborate with the definition of blueprints and roadmaps for assuring compliance with the local regulation and regulatory commitments.
  • Utilize a solid understanding of Citi's organization, infrastructure, policies, and business strategy to facilitate the implementation of enterprise-wide programs and resolution of corrective action plans.
  • Coordinate large-scale projects/programs involving geographically or functionally diverse stakeholders.
Requirements
  • 6-10 years of experience in a quantitative field.
  • Excellent analytical and practical problem-solving abilities.
  • Solid understanding of the consumer lending market, customer life cycle, and P&L.
  • Experience in segmentation, modeling, and optimization.
  • Working experience in Financial/Credit Card Industry.
  • Knowledge of analytic tools (SAS E-miner, Knowledge Seeker, SPSS, etc.) and methodologies (regression, CHAID, simulation, etc.).
  • Big data and machine learning experiences (R, Python, etc.).
  • Bachelor's/University degree, Master's degree preferred.
Preferred Qualifications
  • Desired comprehension of the Mexican Banking Prudential Regulation.
  • Proficiency Certifications or Master's degree is a valuable plus.
  • Prior exposure to initiatives with regulatory interaction would be beneficial.
  • Business English, with strong oral and written communication skills.
Equal Employment Opportunity

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.



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