Regulatory Risk Officer

Queens County Bar Association; Denver (CO); Remote; USD 183,000 - 186,000; Full time

Job summary

A leading financial institution is seeking a Regulatory Risk Officer in New York. This role involves conducting detailed risk analysis, managing complex data for regulatory reports, and supporting risk strategies across various products. Ideal candidates will have substantial experience in financial risk management and must be skilled in statistical tools and business intelligence.

Qualifications

• 5 years of experience as a Financial Risk Specialist or similar.
• Experience with regulatory reporting for Global CCAR and CECL framework.
• Deep dive analyses on complex datasets to highlight trends.

Responsibilities

• Analyze and prepare reports detailing risks in various portfolios.
• Manage reporting of portfolio concentrations and high-risk exposures.
• Provide regulatory risk project management support.

Skills

Statistical models

Data analysis

Risk management

Data quality

Business intelligence tools

Project management

Education

Bachelor's degree in Statistics, Mathematics, or related field

Master's degree (alternative with 3 years experience)

Tools

R

Tableau

Datameer

Arcadia

SQL

Python

Job description

Citibank, N.A. seeks a Regulatory Risk Officer for its New York, NY location.

Duties: Contribute 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. Manage reporting including but not limited to- portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposures. Work with key partners to support and advance projects being developed. Provide risk strategic analytics and information management across Citibank products. Facilitate data-quality and controls for other teams and managers. Provide regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. Perform data analysis to monitor and track data quality and completeness of data. Provide Project Management of various deliverables for Portfolio Risk Review chapter. Involved in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews. Remote work may be permitted within a commutable distance from the worksite, in accordance with Citi policy.

Requirements: Bachelor's degree, or foreign equivalent, in Statistics, Mathematics, or a related field, and five (5) years of experience in the job offered, as a Financial Risk Specialist, or in a related occupation. Five (5) years of experience must include: Working with risk management with special focus on statistical models and methodologies used for loss forecasting to drive analytics related to forecast components including P&L and balance sheet and enhancing understanding of risk drivers to inform decision-making; Preparing regulatory and senior management reports that support effective review and challenge of Global CCAR 14A Stress testing methodology and CECL framework; Performing deep dive data analyses on large complex datasets to understand key drivers of risk and highlight trends; Using statistical and business intelligence tools including R, Tableau, Datameer, Arcadia, SQL, and Python to aggregate and visualize data; Validating and driving consensus on data definitions, mapping, and data rules to ensure a high standard of data quality and compliance with regulatory and audit data requirements; and Evaluating project delivery process, including managing risks by highlighting critical dependencies, providing oversight for appropriate controls implementation, and ensuring issues are resolved. In the alternative, employer will accept Master's degree plus three (3) years of experience. 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/ or by email to Citigroup Recruiting Dept. at [e-mail] . Please reference Job ID# 24718885. EO Employer.

Wage Range: $183,290.00 to $186,000.00

Job Family Group: Risk Management

Job Family: Regulatory Risk
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Time Type:
Full time
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Primary Location:
New York New York United States
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Primary Location Salary Range:
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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 .