Risk Policy Officer - C13 - TAMPA (Hybrid)

Job Description:

The 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.

The Risk Reporting Officer role will reside with the Control function of the DART organizations Chief Administrative Office with a focus on organizational wide MCA Monitoring as well as EUC Oversight.

Responsibilities:

Perform MCA Monitoring across the DART organization to ensure relevant controls are performing at an appropriate level of effectiveness with a primary focus on Risk Modeling activities and their associated risks.

Provide EUC Oversight over manual tools within the Risk Modeling space to ensure they are properly registered and following the requirements of the firms EUC Policy and Standard (inclusive of having proper Risk Reduction plans and timelines in place).

Design and produce analysis and reports enabling senior management, risk report users, and data providers to manage operational risks associated with their processes.

Contribute to the analysis and preparation of reports for senior management, regulators, auditors, etc. that detail the state of compliance with management and risk reporting regulatory requirements.

Design and implement effective control processes to ensure accurate and timely reporting of metrics.

Identify and implement automation, data improvement, and consolidation opportunities to continually streamline and standardized reporting.

Draft business requirements to direct and oversee development of enhanced reporting requirements.

Ensure end to end UAT activities including testing responsibilities and issues resolution are performed timely.

Liaise between Report Preparers, Technology and Data Officers across departments and regions to ensure effective risk data aggregation and linkage of authoritative source systems.

Perform deep dives into reporting and data to provide an independent assessment against risk & data aggregation best practices and controls.

Develop and maintain close working relationships with senior management across Risk, Finance, Technology, Audit and other Control functions.

This role presents opportunities to acquire organizational knowledge including understanding of risk disciplines, global risk and finance systems, as well as business related processes.

Qualifications:

The successful candidate will be analytical, flexible, team-oriented, and have strong interpersonal, communication, and follow-up skills with strong attention to detail.

6 - 10 years work experience in Finance or related control discipline (i.e., Risk Management, Reporting, Financial Control, Compliance, Audit, Operations, etc.)

Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of the organization and locations.

Self-motivated individual who can take initiative and work independently.

Solid analytical skills to synthesize, validate, and analyze data and metrics.

Must demonstrate ability to problem solve, successfully multi-task, and meet demanding deadlines.

Experience in MCA Control Monitoring, EUC Oversight and/or Issue Remediation efforts is a plus.

Highly proficient with Excel, PowerPoint, Teams, SharePoint.

Experience in developing Tableau dashboards and process automation, Excel, VBA, SQL / programming a plus.

Familiarity with BCBS 239 Principles for effective risk data aggregation and risk reporting.

Education:

Bachelors degree - Master's Degree preferred

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In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

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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.

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