Full-Time

Services Operational Risk Reporting and Analytics Business Senior Risk Analyst

VP

Posted on 10/25/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$103.9k - $155.9kAnnually

+ Incentive Awards + Retention Awards

Senior

Tampa, FL, USA + 1 more

More locations: Jacksonville, FL, USA

Primary location is Tampa, Florida.

Category
Management Consulting
Consulting
Required Skills
Data Science
Tableau
Data Analysis
PowerPoint/Keynote/Slides
Requirements
  • 7-9 years of relevant work experience in data analytics / data science, ideally in Risk, Compliance, Legal or other control related functions within a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Experience in area of focus as well as working within a globally dispersed team
  • Ability to articulate complex problems and solutions through concise and clear messaging – verbal, written, and through data visualization / reporting
  • Experience directly managing personnel and teams, preferred
  • Good interpersonal and relationship management skills to be able to support multiple stakeholders with a ‘can do’ collaboration mentality
  • Planning, project management and scheduling skills sufficient to be effective in prioritizing and meeting deadlines
  • Demonstrated ability to work in a fast-paced business environment with a high degree of change and resilience
  • Excellent working knowledge of Qlik Sense, Tableau, Excel, SharePoint, and other database systems
Responsibilities
  • Analyze large data sets to build / generate regular and ad-hoc reporting in Qlik Sense, Tableau Desktop, Excel, and/or PowerPoint for relevant
  • Source relevant data from systems of record and points of contact and wrangle it in Tableau and Excel to deliver data files capable of supporting Qlik Sense and traditional PowerPoint reporting
  • Deliver Quality Control of teammates’ production flows, data files, and reporting elements, as required
  • Develop effective relationships with key stakeholders, and other related risk and control teams to help in making informed decisions
  • Assess and leverage available data and reporting to identify trends, themes and areas requiring stakeholder review via the team’s reporting outputs
  • Strategize plans for reporting and analytics enhancement, formally leading projects and informally managing teammates through efficient and effective execution of those projects
  • Create, implement and/or improve processes through efficiencies/automation
  • Document and update procedures in a timely manner / conducting training sessions or walk-throughs to the team to enable effective application in BAU
  • Contribute to organizing/maintaining the team’s SharePoint sites used to enable self-service access for the stakeholders
  • Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting the business and support their implementation in a timely manner
  • Engage and assist with additional workstreams, as required
  • Project Manage / lead initiatives, as required

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while achieving growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

12%

1 year growth

12%

2 year growth

1%
Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's investment in Pylon enhances access to institutional-grade mortgage products.
  • The $50 million social financing supports Colombian SMEs, expanding Citi's market reach.
  • Citi's £200 million debt funding for iwoca boosts SME growth in Europe.

What critics are saying

  • Increased competition from fintech companies like Pylon and Capitolis.
  • Citi's investment in SeQura may risk returns if expansion fails.
  • Integration with Pylon's platform could expose Citi to operational risks.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company integrates technological innovations to deliver efficient banking solutions.
  • Citi's commitment to ESG initiatives sets it apart in the financial services industry.

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