Regulatory Risk Intermediate Analyst

Citibank (Switzerland) AG; India; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is looking for a Regulatory Risk Intmd Analyst to deliver analytical insights and ensure data quality across Citi products.

You will support regulatory initiatives (CECL, CCAR) and coordinate business requirements with technology teams, while safeguarding data integrity and regulatory compliance.

Qualifications

• 8-10 years experience in risk and regulatory projects.
• Ability to interpret business requirements for liaison with technology teams.
• Knowledge of banking domain and risk management practices.
• Experience with governance and risk management frameworks.

Responsibilities

• Provides risk analytics and information management across Citibank products.
• Supports regulatory risk projects including BRD, CECL, CCAR alignment.
• Performs data analysis to monitor data quality and completeness.
• Manages portfolio risk review deliverables and EUCs rationalization.

Skills

Analytical Thinking

Credible Challenge

Governance

Policy

Procedure

Regulation

Risk Management Lifecycle

Stakeholder Management

Microsoft Excel

PowerPoint

Access

Education

Bachelor’s degree or equivalent

Tools

Microsoft Excel

Access

PowerPoint

Job description

The Regulatory 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 of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

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. Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews. 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). Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

8-10 years experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals. Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers. Knowledge of banking domain especially risk management and basic understanding of various credit policies. Experience in product program governance and risk management framework. Preferred knowledge and experience in Microsoft Excel, Access and PowerPoint. Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization. Proficient in MS Office applications (Excel, Word, PowerPoint).

Required Licensing/Registration

Series 7, Series 9, Series 10, Series 63, Series 65

Education

Bachelor’s/University degree or equivalent experience

Job Family Group

Risk Management

Job Family

Regulatory Risk

Time Type

Full time

Most Relevant Skills

Analytical Thinking, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle, Stakeholder Management.

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