Full-Time

Risk Reporting / Data Quality Senior Analyst

AVP

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Compensation Overview

$77.3k - $115.9k/yr

+ Incentive Awards + Retention Awards

Senior

Cheektowaga, NY, USA

Hybrid position requiring some in-office presence.

Category
Risk Management
Finance & Banking
Required Skills
SQL
Tableau
Data Analysis
Excel/Numbers/Sheets
Requirements
  • 5-8 years of experience, Banking or Finance industry preferred
  • Strong analytical skills and attention to detail
  • Time management skills and an ability to work in a high-paced environment
  • Strong data analysis skills
  • Proficient knowledge in using data management and analysis tools including Microsoft applications (MS Access, Excel, PowerPoint)
  • Intermediate proficiency in System Query Language (SQL)
  • Working knowledge of Tableau (report consumer, developer, etc.)
  • Strong problem solving abilities
  • Excellent people skills: ability to interact successfully with business partners, technology teams, our technical infrastructure groups and technology managers.
Responsibilities
  • Data analysts will be responsible for the data quality review and remediation of market risk data including: Stress Testing data and results, Fundamental Review of the Trading Book (FRTB) sensitivities and Historical Value-at-Risk (HVaR) utilized in calculating the firm’s capital requirements
  • Develop, leverage, and maintain relationships across varying levels of management and function to ensure a high degree of accuracy in Citigroup’s market risk sensitivities and calculations provided for CCAR and Volcker reporting.
  • Execute reconciliations and other internal controls for Market Risk. This includes monitoring sensitivities, calculated results, performing controls and conducting analysis on outliers that may indicate a data quality issue exists that needs remediation.
  • Deliver regular and time-sensitive ad-hoc deliverables as part of the requirements needed by regulators, auditors, compliance, and senior management
  • Assists in the remediation of Audit and Regulatory feedback on issues and concerns
  • Perform data remediation via adjustments to resolve on data quality issues impacting market risk.
  • Report Data Quality issues through Citi’s corresponding Data/Issue management process.
  • Liaise with other areas of the firm to understand data challenges and solutions. Supports identification of data quality rules, thresholds, and other business requirements
  • Escalate and follow up on variance threshold breaks in a timely manner.
  • Perform root cause analysis for data quality issues.
  • Develop an understanding of market risk factors that affect VaR, market risk limits, & stress testing.
  • Support senior management strategic vision
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues with transparency
  • The team will focus on supporting data for a broad set of trading businesses within a specific region or region(s)

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Their offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its extensive global network and technology to deliver financial solutions. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's global reach and comprehensive service suite enable it to facilitate international trade and investment effectively. Citi aims to support sustainability and social responsibility through significant investments in environmental, social, and governance initiatives.

Company Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

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