Regulatory Risk Analyst

hace 2 días

Ciudad de México Citi A tiempo completo

The Regulatory 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. **Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) - Performs business analysis to respond to regulatory and business questions and provide portfolio insights. - Performs data analysis to monitor and track data quality and completeness of data. - Performs User acceptance testing on assigned risk solutions. Proactively mitigate and manage testing & project issues. - Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization. - Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD). **Qualifications**: - 0-2 years experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals. - Strong ability to interpret business requirements for the purpose of liaising with technology developers. - Knowledge of banking domain especially Risk Management. - Experiences managing tight deadlines or unexpected requirement changes. **Education**: - Bachelor’s/University degree or equivalent experience 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 - 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

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